London Central Portfolio Limited in Ogle Street LONDON

London Central Portfolio Limited LONDON

London Central Portfolio started in year 1990 as Private Limited Company with registration number 02494797. The London Central Portfolio company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Lcp House. Postal code: W1W 6HU. Since 2001-09-19 London Central Portfolio Limited is no longer carrying the name London Central Portfolio Services.

The company has 7 directors, namely Liam M., Jamie M. and Richard D. and others. Of them, Naomi H. has been with the company the longest, being appointed on 23 April 1992 and Liam M. has been with the company for the least time - from 10 March 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London Central Portfolio 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	02494797
Date of Incorporation	Mon, 23rd Apr 1990
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	34 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Liam M.

Position: Director

Appointed: 10 March 2020

Jamie M.

Position: Director

Appointed: 14 September 2017

Richard D.

Position: Director

Appointed: 11 November 2016

Jonathan W.

Position: Director

Appointed: 12 May 2016

Hugh B.

Position: Director

Appointed: 06 April 2014

Robert G.

Position: Director

Appointed: 01 April 2010

Naomi H.

Position: Director

Appointed: 23 April 1992

Andrew W.

Position: Director

Appointed: 10 March 2020

Resigned: 31 March 2023

Robert G.

Position: Secretary

Appointed: 12 May 2016

Resigned: 26 March 2019

Naomi H.

Position: Secretary

Appointed: 27 July 2006

Resigned: 12 May 2016

George H.

Position: Director

Appointed: 27 July 2006

Resigned: 23 September 2015

Wilson & Co Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2003

Resigned: 31 July 2006

Mark H.

Position: Director

Appointed: 01 September 2001

Resigned: 15 March 2010

Clc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 May 1998

Resigned: 20 May 2003

Anne K.

Position: Director

Appointed: 01 July 1992

Resigned: 30 June 1994

Richard B.

Position: Secretary

Appointed: 23 April 1992

Resigned: 04 June 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Naomi H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Lcp Corp Limited that put Richmond, England as the 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	The Registrar Of Companies For England And Wales
Registration number	08823097
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

London Central Portfolio Services	September 19, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Cash Bank On Hand	789 946	671 443	462 195	376 887
Current Assets	2 764 051	2 909 125	3 315 175	3 833 621
Debtors	1 974 105	2 237 682	2 852 980	3 456 734
Other Debtors	1 988	4 423	671 864	18 345
Property Plant Equipment	34 417	22 324	6 578	2 463

Other
Accrued Liabilities Deferred Income	300 162	117 065	147 712	135 435
Accumulated Depreciation Impairment Property Plant Equipment	218 246	232 895	249 441	254 385
Additions Other Than Through Business Combinations Property Plant Equipment		6 624	800	829
Amounts Owed By Group Undertakings	855 674	1 262 464	1 676 320	2 883 001
Amounts Owed To Group Undertakings		250 618	405 105	495 333
Average Number Employees During Period		15	21	21
Corporation Tax Payable				17 413
Corporation Tax Recoverable	81 400	18 657	72 944
Creditors	425 479	465 574	761 272	806 843
Fixed Assets	92 006	66 123	48 840	39 731
Future Minimum Lease Payments Under Non-cancellable Operating Leases		400 000	850 000	650 000
Increase From Depreciation Charge For Year Property Plant Equipment		18 717	16 546	4 944
Investments Fixed Assets	57 589	43 799	42 262	37 268
Net Current Assets Liabilities	2 338 572	2 443 551	2 553 903	3 026 778
Number Shares Issued Fully Paid		1 000
Other Creditors	14 745	8 098	44 978	34 765
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		4 068
Other Disposals Property Plant Equipment		4 068
Other Taxation Social Security Payable	98 580	81 302	147 191	110 900
Par Value Share		1
Prepayments Accrued Income	398 385	88 811	65 877	92 547
Property Plant Equipment Gross Cost	252 663	255 219	256 019	256 848
Total Assets Less Current Liabilities	2 430 578	2 509 674	2 602 743	3 066 509
Trade Creditors Trade Payables	11 992	8 491	16 286	12 997
Trade Debtors Trade Receivables	636 658	863 327	365 975	462 841

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 30th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 28th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 15th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 8th, May 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-08-31 filed on: 6th, June 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 20th, May 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-08-31 filed on: 8th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 20th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-20: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 15th, May 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-08-31 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 3rd, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-08-31 filed on: 30th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 27th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-08-31 filed on: 22nd, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
363s	Period up to 2008-06-26 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/06/08	annual return
AA	Small company accounts for the period up to 2007-08-31 filed on: 24th, June 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 5th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 5th, July 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-06-02 - Annual return with full member list filed on: 2nd, June 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-06-02 - Annual return with full member list filed on: 2nd, June 2007	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-08-31 filed on: 29th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-08-31 filed on: 29th, July 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-08-31 filed on: 15th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-08-31 filed on: 15th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-08-31 filed on: 15th, June 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-08-31 filed on: 15th, June 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-05-11 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-05-11 (Secretary's particulars changed)	annual return
363s	Period up to 2003-05-11 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-05-11 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-08-31 filed on: 3rd, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-08-31 filed on: 3rd, May 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-01 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 11th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 11th, May 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 26th, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 26th, June 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-06-01 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (4 pages)
363(190)	Registered office changed on 01/06/99; Location of register of members address changed	annual return
363s	Period up to 1999-06-01 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 8th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 8th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 21st, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 21st, June 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 28th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 28th, August 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-07-02 - Annual return with full member list filed on: 2nd, July 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-07-02 - Annual return with full member list filed on: 2nd, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-08-31 filed on: 15th, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-08-31 filed on: 15th, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 9th, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 9th, July 1996	accounts	Free Download (6 pages)
363s	Period up to 1996-04-29 - Annual return with full member list filed on: 29th, April 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/04/96	annual return
363s	Period up to 1996-04-29 - Annual return with full member list filed on: 29th, April 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/04/96	annual return
363s	Period up to 1995-05-19 - Annual return with full member list filed on: 19th, May 1995	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to 1995-05-19 - Annual return with full member list filed on: 19th, May 1995	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Small company accounts for the period up to 1993-08-31 filed on: 29th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-08-31 filed on: 29th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1992-08-31 filed on: 15th, June 1994	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1992-08-31 filed on: 15th, June 1994	accounts	Free Download (6 pages)
363s	Period up to 1994-06-13 - Annual return with full member list filed on: 13th, June 1994	annual return	Free Download
363s	Period up to 1994-06-13 - Annual return with full member list filed on: 13th, June 1994	annual return
363s	Period up to 1993-06-29 - Annual return with full member list filed on: 29th, June 1993	annual return
363s	Period up to 1993-06-29 - Annual return with full member list filed on: 29th, June 1993	annual return	Free Download
AA	Full accounts data made up to 1991-08-31 filed on: 8th, October 1992	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1991-08-31 filed on: 8th, October 1992	accounts	Free Download (13 pages)
363a	Period up to 1992-08-13 - Annual return with full member list filed on: 13th, August 1992	annual return	Free Download
363a	Period up to 1992-08-13 - Annual return with full member list filed on: 13th, August 1992	annual return
363x	Return made up to 23/04/91; full list of members filed on: 11th, June 1991	annual return
363x	Return made up to 23/04/91; full list of members filed on: 11th, June 1991	annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 13th, November 1990	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 13th, November 1990	accounts

London Central Portfolio Limited LONDON

London Central Portfolio Limited Address / Contact

Company Information / Profile

Company staff

Liam M.

Jamie M.

Richard D.

Jonathan W.

Hugh B.

Robert G.

Naomi H.

Andrew W.

Robert G.

Naomi H.

George H.

Wilson & Co Secretaries Limited

Mark H.

Clc Secretarial Services Limited

Anne K.

Richard B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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