LCP HQ LIMITED
Active - Accounts Filed
General Information
NAME
LCP HQ LIMITED
COMPANY NUMBER
08820665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/12/2013
(10 years and 11 months old)
WEBSITE
www.londoncentralportfolio.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6HU
Telephone: 02077231733
TPS: No
Lcp House Ogle Street
London
W1W 6HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCP CORP LIMITED | Active - Accounts Filed | View Report |
| LCP HQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LCP HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCP HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCP HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2013 - Present (10 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
19/12/2013 - Present (10 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
12/05/2016 - Present (8 years and 7 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/12/2013 - 26/03/2019 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCP CORP LIMITED | Active - Accounts Filed | View Report |
| LCP CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LCP HOSPITALITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LCP HQ LIMITED | Active - Accounts Filed | View Report |
| LONDON CENTRAL PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 01/04/2019 | Robert Austin Guest (918376701) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Jonathan Hugh Waxman (918847596) Appointed |
| 21/01/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 24/12/2013 | New Board Member Naomi Claire Helen Heaton (900363111) Appointed |
| 24/12/2013 | New Board Member Robert Austin Guest (915055344) Appointed |
| 24/12/2013 | New Company Secretary Robert Austin Guest (918376701) Appointed |
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