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LCP INTERNATIONAL LIMITED

LCP INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLCP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16144596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LCP INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LCP INTERNATIONAL LIMITED located?

    Registered Office Address
    95 Wigmore Street
    W1U 1DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCP INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LCP INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for LCP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Secretary's details changed for Ms Negin Minakaran on Jan 06, 2025

    		1 pagesCH03

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2024

    Statement of capital on Dec 19, 2024

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jan 14, 2025Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15th January, 2025 under section 1088 of the Companies Act 2006
    View All Filings

    Who are the officers of LCP INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINAKARAN, Negin
    Wigmore Street
    W1U 1DQ London
    95
    England
    		Secretary
    Wigmore Street
    W1U 1DQ London
    95
    England
    		330518240001
    PEARSON-STUTTARD, Jonathan Andrew
    Wigmore Street
    W1U 1DQ London
    95
    England
    		Director
    Wigmore Street
    W1U 1DQ London
    95
    England
    		EnglandBritish197413660002
    PORTER, Thomas William John
    Wigmore Street
    W1U 1DQ London
    95
    England
    		Director
    Wigmore Street
    W1U 1DQ London
    95
    England
    		EnglandBritish186560430004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LCP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lane Clark & Peacock Llp
    Wigmore Street
    W1U 1DQ London
    95
    England
    		Dec 19, 2024
    Wigmore Street
    W1U 1DQ London
    95
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc301436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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