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LCM CAPITAL LLP

LCM CAPITAL LLP

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

    • Overview

    Company NameLCM CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC357678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LCM CAPITAL LLP located?

    Registered Office Address
    The Peak
    No.5 Wilton Road
    SW1V 1AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LCM CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    ALLORO CAPITAL LLPSep 06, 2010Sep 06, 2010

    What are the latest accounts for LCM CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LCM CAPITAL LLP?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for LCM CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Nov 30, 2023

    		20 pagesAA

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesLLAA01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Nov 30, 2022

    		20 pagesAA

    Member's details changed for Lc Financial Holdings Limited on Jan 04, 2023

    		2 pagesLLCH02

    Change of details for Lc Financial Holdings Limited as a person with significant control on Jan 04, 2023

    		2 pagesLLPSC05

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mrs Selina Lee Burdell on Jul 04, 2022

    		2 pagesLLCH01

    Change of details for Mrs Selina Lee Burdell as a person with significant control on Jul 04, 2022

    		2 pagesLLPSC04

    Full accounts made up to Nov 30, 2021

    		20 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Nov 30, 2020

    		18 pagesAA

    Change of details for Lc Financial Holdings Limited as a person with significant control on Mar 02, 2021

    		2 pagesLLPSC05

    Member's details changed for Lc Financial Holdings Limited on Jan 31, 2021

    		2 pagesLLCH02

    Change of details for Lc Financial Holdings Limited as a person with significant control on Jan 31, 2021

    		2 pagesLLPSC05

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Lch European Portfolio Holdings Limited on Sep 23, 2019

    		1 pagesLLCH02

    Member's details changed for Ms Selina Lee Burdell on Feb 01, 2019

    		2 pagesLLCH01

    Full accounts made up to Nov 30, 2019

    		20 pagesAA

    Registered office address changed from The Peak, 2nd Floor the Peak No. 5 Wilton Road London SW1V 1AN England to The Peak No.5 Wilton Road London SW1V 1AN on Mar 10, 2020

    		1 pagesLLAD01

    Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor the Peak No. 5 Wilton Road London SW1V 1AN on Mar 09, 2020

    		1 pagesLLAD01

    Change of details for Lch European Portfolio Holdings Limited as a person with significant control on Sep 23, 2019

    		2 pagesLLPSC05
    View All Filings

    Who are the officers of LCM CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDELL, Selina Lee
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		LLP Designated Member
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		England55231350003
    CLOAKE, Adrian Richard
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		LLP Designated Member
    No.5 Wilton Road
    SW1V 1AN London
    The Peak
    England
    		United Kingdom102996660004
    LC FINANCIAL HOLDINGS LIMITED
    Kildare Street
    Dublin 2
    20
    Ireland
    		LLP Designated Member
    Kildare Street
    Dublin 2
    20
    Ireland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityIRISH COMPANY LAW
    Registration Number391305
    		173935380002
    BENEDETTI, Stefan
    Marloes Road
    W8 5LG London
    7 Sutherland House
    		LLP Designated Member
    Marloes Road
    W8 5LG London
    7 Sutherland House
    		England82836140001
    DALY, Julian Francis
    West Common
    AL5 2JW Harpenden
    50
    Hertfordshire
    		LLP Designated Member
    West Common
    AL5 2JW Harpenden
    50
    Hertfordshire
    		England51769420002
    AGC FINANCIAL SERVICES LTD
    Cable Street
    E1W 3ER London
    511
    		LLP Designated Member
    Cable Street
    E1W 3ER London
    511
    Identification TypeEuropean Economic Area
    Registration Number6380879
    		153903500001
    PORTIANOI, Sergei
    High Street
    AL5 2SL Harpenden
    No 65
    Hertfordshire
    		LLP Member
    High Street
    AL5 2SL Harpenden
    No 65
    Hertfordshire
    		United Kingdom163260240001
    SEREBRIAKOV, Denis
    Hambalt Road
    SW4 9EL London
    133
    		LLP Member
    Hambalt Road
    SW4 9EL London
    133
    		United Kingdom171070370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LCM CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lc Financial Holdings Limited
    Kildare Street
    Dublin 2
    20
    Ireland
    		Apr 06, 2016
    Kildare Street
    Dublin 2
    20
    Ireland
    		No
    Legal FormCompany
    Country RegisteredIreland
    Legal AuthorityIrish Companies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number391305
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Adrian Richard Cloake
    5 Wilton Road
    SW1V 1AN London
    8th Floor, The Peak
    England
    		Apr 06, 2016
    5 Wilton Road
    SW1V 1AN London
    8th Floor, The Peak
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mrs Selina Lee Burdell
    5 Wilton Road
    SW1V 1AN London
    8th Floor, The Peak
    England
    		Apr 06, 2016
    5 Wilton Road
    SW1V 1AN London
    8th Floor, The Peak
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    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