LCP STAFF LIFE BENEFIT LIMITED
Overview
| Company Name | LCP STAFF LIFE BENEFIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14248530 |
| 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 STAFF LIFE BENEFIT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LCP STAFF LIFE BENEFIT LIMITED located?
| Registered Office Address | 95 Wigmore Street W1U 1DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LCP STAFF LIFE BENEFIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALREGCO LIMITED | Jul 21, 2022 | Jul 21, 2022 |
What are the latest accounts for LCP STAFF LIFE BENEFIT 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 STAFF LIFE BENEFIT LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for LCP STAFF LIFE BENEFIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed halregco LIMITED\certificate issued on 01/08/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mrs Justine Louise Joy as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul William Hilton Marsland as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aaron Romeil Punwani as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Fortescue as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Davies as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
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Who are the officers of LCP STAFF LIFE BENEFIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINAKARAN, Negin | Secretary | Wigmore Street W1U 1DQ London 95 United Kingdom | 298249040001 | |||||||
| DAVIES, Stephen John | Director | Wigmore Street W1U 1DQ London 95 United Kingdom | England | British | 141206710001 | |||||
| FORTESCUE, Andrew James | Director | Wigmore Street W1U 1DQ London 95 United Kingdom | England | British | 141324370001 | |||||
| JOY, Justine Louise | Director | Wigmore Street W1U 1DQ London 95 United Kingdom | England | British | 196512730001 | |||||
| MARSLAND, Paul William Hilton | Director | Wigmore Street W1U 1DQ London 95 United Kingdom | England | British | 135037920002 | |||||
| PUNWANI, Aaron Romeil | Director | Wigmore Street W1U 1DQ London 95 United Kingdom | England | British | 92602760002 |
Who are the persons with significant control of LCP STAFF LIFE BENEFIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lane Clark & Peacock Llp | Jul 21, 2022 | Wigmore Street W1U 1DQ London 95 United Kingdom | 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