You are here: bizstats.co.uk > a-z index > L list > LC list

Lcp Hq Limited LONDON


Founded in 2013, Lcp Hq, classified under reg no. 08820665 is an active company. Currently registered at Lcp House W1W 6HU, London the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 3 directors, namely Jonathan W., Robert G. and Naomi H.. Of them, Robert G., Naomi H. have been with the company the longest, being appointed on 19 December 2013 and Jonathan W. has been with the company for the least time - from 12 May 2016. As of 12 July 2025, there was 1 ex secretary - Robert G.. There were no ex directors.

Lcp Hq Limited Address / Contact

Office Address Lcp House
Office Address2 Ogle Street
Town London
Post code W1W 6HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08820665
Date of Incorporation Thu, 19th Dec 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (407 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Jonathan W.

Position: Director

Appointed: 12 May 2016

Robert G.

Position: Director

Appointed: 19 December 2013

Naomi H.

Position: Director

Appointed: 19 December 2013

Robert G.

Position: Secretary

Appointed: 19 December 2013

Resigned: 26 March 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Lcp Corp Limited from Richmond, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Naomi H. This PSC has significiant influence or control over the company,.

Lcp Corp Limited

155 Sheen Road, Richmond, TW9 1YS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 08823097
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Naomi H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Balance Sheet
Cash Bank On Hand8 61412 3042 6182 6182 6182 6182 618
Current Assets8 614262 9222 321 3222 484 399890 272940 2651 094 600
Debtors 250 6182 318 7042 481 781887 654937 6471 091 982
Net Assets Liabilities720 2531 068 966547 537707 305866 6821 020 8561 168 307
Other
Accrued Liabilities Deferred Income71 9181 2501 2881 2881 4001 6501 750
Amounts Owed By Group Undertakings 250 6182 318 7042 480 115877 615931 0511 088 928
Amounts Owed To Group Undertakings3 631 5293 626 7903 626 7913 626 7913 736 0743 626 7893 626 788
Bank Borrowings Overdrafts  1 859 3841 863 069888
Corporation Tax Payable20 962 35 97435 59935 76040 61447 399
Creditors3 724 4093 628 0401 859 3841 863 069883 676 293
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  -750 000    
Investment Property4 500 0004 500 0003 750 0003 750 0003 750 0003 750 0003 750 000
Investment Property Fair Value Model4 500 0004 500 0003 750 000 3 750 0003 750 000 
Net Current Assets Liabilities-3 715 795-3 365 118-1 343 079-1 179 626-2 883 310-2 729 136-2 581 693
Number Shares Issued Fully Paid 1     
Other Creditors  348347348348348
Par Value Share 1     
Prepayments Accrued Income   1 66610 0396 5963 054
Provisions For Liabilities Balance Sheet Subtotal63 95265 916     
Total Assets Less Current Liabilities784 2051 134 8822 406 9212 570 374866 6901 020 8641 168 307

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2024-08-31
filed on: 30th, May 2025
Free Download (8 pages)

Company search