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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 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.

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 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

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand8 61412 3042 6182 618
Current Assets8 614262 9222 321 3222 484 399
Debtors 250 6182 318 7042 481 781
Net Assets Liabilities720 2531 068 966547 537707 305
Other
Accrued Liabilities Deferred Income71 9181 2501 2881 288
Amounts Owed By Group Undertakings 250 6182 318 7042 480 115
Amounts Owed To Group Undertakings3 631 5293 626 7903 626 7913 626 791
Bank Borrowings Overdrafts  1 859 3841 863 069
Corporation Tax Payable20 962 35 97435 599
Creditors3 724 4093 628 0401 859 3841 863 069
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  -750 000 
Investment Property4 500 0004 500 0003 750 0003 750 000
Investment Property Fair Value Model4 500 0004 500 0003 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  348347
Par Value Share 1  
Prepayments Accrued Income   1 666
Provisions For Liabilities Balance Sheet Subtotal63 95265 916  
Total Assets Less Current Liabilities784 2051 134 8822 406 9212 570 374

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers
Confirmation statement with no updates 2021-12-19
filed on: 21st, December 2021
Free Download (3 pages)

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