Lcp1 Limited in Queen Street LONDON

Lcp1 Limited LONDON

Lcp1 started in year 2014 as Private Limited Company with registration number 08981017. The Lcp1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 13-14 Sovereign House. Postal code: W1J 5PS.

The firm has 2 directors, namely Shilen P., James B.. Of them, Shilen P., James B. have been with the company the longest, being appointed on 7 April 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Lcp1 Limited Address / Contact

Office Address	13-14 Sovereign House
Office Address2	Queen Street
Town	London
Post code	W1J 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08981017
Date of Incorporation	Mon, 7th Apr 2014
Industry	Dormant Company
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Shilen P.

Position: Director

Appointed: 07 April 2014

James B.

Position: Director

Appointed: 07 April 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Shilen P. This PSC and has 25-50% shares.

Shilen P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	200	200

Balance Sheet
Cash Bank In Hand	200	200
Cash Bank On Hand		200	200	200	200	200	200	200	200
Net Assets Liabilities				200	200	200	200	200	200

Reserves/Capital
Called Up Share Capital	200	200
Shareholder Funds	200	200

Other
Number Shares Allotted	200	200			200	200	200	200	200
Par Value Share	1	1			1	1	1	1	1
Share Capital Allotted Called Up Paid	200	200
Total Assets Less Current Liabilities	200	200	200	200
Called Up Share Capital Not Paid Not Expressed As Current Asset								0	0

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th April 2023 filed on: 1st, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 1st, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th April 2022 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th April 2022 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th April 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 9th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th April 2020 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th April 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 7th April 2018 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (6 pages)
AD01	Address change date: 18th April 2017. New Address: 13-14 Sovereign House Queen Street London W1J 5PS. Previous address: 15 High Street Brackley Northamptonshire NN13 7DH filed on: 18th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 7th April 2017 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th April 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th April 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th May 2015: 200.00 GBP	capital
AA01	Current accounting period shortened from 30th April 2015 to 31st March 2015 filed on: 11th, July 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, April 2014	incorporation	Free Download (30 pages)

Lcp1 Limited LONDON

Lcp1 Limited Address / Contact

Company Information / Profile

Company staff

Shilen P.

James B.

People with significant control

Annual reports financial information

Company filings

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