LCP HARLESDEN LIMITED

Q: What is the latest filing for LCP HARLESDEN LIMITED?

The latest filing was on 02/04/2026: **Confirmation statement** made on 2026-03-28 with updates.

Key Data

Status

Active

Company No.

03179817

Incorporation date

28/03/1996

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1996)

02/04/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (4 pages)

04/02/2026

Change of details for Mr Anthony John Walters as a person with significant control on 2026-02-04

View PDF (2 pages)

03/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

29/08/2024

Registration of charge 031798170004, created on 2024-08-29

View PDF (10 pages)

03/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

05/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

04/10/2022

Director's details changed for Mrs Fiona Elisabeth Walters on 2022-10-03

View PDF (2 pages)

04/10/2022

Director's details changed for Mr Anthony John Walters on 2022-10-03

View PDF (2 pages)

04/10/2022

Change of details for Mr Anthony John Walters as a person with significant control on 2022-10-03

View PDF (2 pages)

28/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

05/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/05/2020

Secretary's details changed for Mr Ross Alan Clephane on 2020-05-07

View PDF (1 pages)

16/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

16/04/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

16/04/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

17/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

20/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

21/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

07/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

08/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

24/03/2016

Appointment of Mrs Fiona Elisabeth Walters as a director on 2016-03-01

View PDF (2 pages)

24/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-03-28

View PDF (4 pages)

19/12/2012

Amended accounts made up to 2010-03-31

View PDF (6 pages)

19/12/2012

Amended accounts made up to 2011-03-31

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/08/2012

Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB United Kingdom on 2012-08-21

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

10/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/02/2010

Director's details changed for Mr Anthony John Walters on 2010-02-22

View PDF (2 pages)

13/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/05/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Location of debenture register

View PDF (1 pages)

13/05/2009

Registered office changed on 13/05/2009 from willoughby house 2 broad street stamford lincolnshire PE9 1PG

View PDF (1 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/02/2009

Registered office changed on 24/02/2009 from 5 chancery house tolworth close tolworth surbiton surrey KT6 7EW

View PDF (1 pages)

19/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

27/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/04/2006

Return made up to 28/03/06; full list of members

View PDF (6 pages)

14/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/03/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

27/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/03/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

15/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

31/03/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

01/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/06/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

10/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

10/05/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/04/1999

Certificate of change of name

View PDF (2 pages)

19/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

18/06/1998

Registered office changed on 18/06/98 from: 5 the crossways raeburn avenue surbiton surrey KT5 9DN

View PDF (1 pages)

29/05/1998

Memorandum and Articles of Association

View PDF (15 pages)

22/05/1998

Certificate of change of name

View PDF (2 pages)

07/05/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

05/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Ad 06/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

16/09/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/1997

Registered office changed on 20/03/97 from: 34 south moulton street london W1Y 2BP

View PDF (1 pages)

26/05/1996

Memorandum and Articles of Association

View PDF (15 pages)

23/05/1996

Resolutions

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Secretary resigned

View PDF (1 pages)

23/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

Registered office changed on 23/05/96 from: 174-180 old street classic house london EC1V 9BP

View PDF (1 pages)

02/05/1996

Certificate of change of name

View PDF (2 pages)

28/03/1996

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

28/03/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
427.92K
-
0.00
12.71K
-

2022
1
464.49K
-
0.00
25.77K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LCP HARLESDEN LIMITED

LCP HARLESDEN LIMITED is an(a) Active company incorporated on 28/03/1996 with the registered office located at Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire PE9 1PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCP HARLESDEN LIMITED?

LCP HARLESDEN LIMITED is currently Active. It was registered on 28/03/1996 .

Where is LCP HARLESDEN LIMITED located?

LCP HARLESDEN LIMITED is registered at Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire PE9 1PJ.

What does LCP HARLESDEN LIMITED do?

LCP HARLESDEN LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for LCP HARLESDEN LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-28 with updates.