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 nine years. Its financial year was closed on Wed, 31st Aug and its latest financial statement was filed on 2021-08-31.
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 25 June 2022, there was 1 ex secretary - Robert G.. There were no ex directors.
| Office Address | Lcp House |
| Office Address2 | Ogle Street |
| Town | London |
| Post code | W1W 6HU |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Wed, 31st May 2023 (340 days left) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Mon, 2nd Jan 2023 (2023-01-02) |
| Last confirmation statement dated | Sun, 19th Dec 2021 |
Position: Director
Appointed: 12 May 2016
Position: Director
Appointed: 19 December 2013
Position: Director
Appointed: 19 December 2013
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Naomi H. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Lcp Corp Limited that put Richmond, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Naomi H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 614 | 12 304 | 2 618 | 2 618 |
| Current Assets | 8 614 | 262 922 | 2 321 322 | 2 484 399 |
| Debtors | 250 618 | 2 318 704 | 2 481 781 | |
| Net Assets Liabilities | 720 253 | 1 068 966 | 547 537 | 707 305 |
| Other | ||||
| Accrued Liabilities Deferred Income | 71 918 | 1 250 | 1 288 | 1 288 |
| Amounts Owed By Group Undertakings | 250 618 | 2 318 704 | 2 480 115 | |
| Amounts Owed To Group Undertakings | 3 631 529 | 3 626 790 | 3 626 791 | 3 626 791 |
| Bank Borrowings Overdrafts | 1 859 384 | 1 863 069 | ||
| Corporation Tax Payable | 20 962 | 35 974 | 35 599 | |
| Creditors | 3 724 409 | 3 628 040 | 1 859 384 | 1 863 069 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -750 000 | |||
| Investment Property | 4 500 000 | 4 500 000 | 3 750 000 | 3 750 000 |
| Investment Property Fair Value Model | 4 500 000 | 4 500 000 | 3 750 000 | |
| Net Current Assets Liabilities | -3 715 795 | -3 365 118 | -1 343 079 | -1 179 626 |
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 348 | 347 | ||
| Par Value Share | 1 | |||
| Prepayments Accrued Income | 1 666 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 63 952 | 65 916 | ||
| Total Assets Less Current Liabilities | 784 205 | 1 134 882 | 2 406 921 | 2 570 374 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021-12-19 filed on: 21st, December 2021 |
confirmation statement | Free Download (3 pages) |
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