LCP GROUP LIMITED
Overview
| Company Name | LCP GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00992417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LCP GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LCP GROUP LIMITED located?
| Registered Office Address | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCP GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST MIDLANDS CONTAINER PORT LIMITED | Oct 22, 1970 | Oct 22, 1970 |
What are the latest accounts for LCP GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LCP GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for LCP GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Benjamin William James Lee on Jun 28, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Mr Benjamin William James Lee as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Winsley Tranter as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Winsley Tranter as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin James William Lee as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Who are the officers of LCP GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Benjamin James William | Secretary | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | 324962150001 | |||||||
| LEE, Benjamin James William | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 182969110001 | ||||
| TOMAZOS, Anthony | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 75102410006 | ||||
| MASSEY, Stephen John | Secretary | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | British | 11134960001 | ||||||
| TRANTER, Christopher Winsley | Secretary | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | 204887650001 | |||||||
| HORGAN, Robert | Director | 32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire | British | Director | 36990940003 | |||||
| MASSEY, Stephen John | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 11134960001 | ||||
| TRANTER, Christopher Winsley | Director | L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | Director | 97076600001 |
Who are the persons with significant control of LCP GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.C.P. Management Ltd | Apr 06, 2016 | First Avenue The Pensnett Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0