LCP HQ LIMITED

Key Data

Status

Active

Company No.

08820665

Incorporation date

19/12/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2013)

21/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

16/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

21/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

22/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

05/12/2019

Registration of charge 088206650001, created on 2019-11-28

View PDF (39 pages)

05/12/2019

Registration of charge 088206650002, created on 2019-11-28

View PDF (40 pages)

28/03/2019

Termination of appointment of Robert Austin Guest as a secretary on 2019-03-26

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

15/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

02/01/2019

Registered office address changed from 155 Sheen Road Richmond Surrey TW9 1YS to Lcp House Ogle Street London W1W 6HU on 2019-01-02

View PDF (1 pages)

01/06/2018

Director's details changed for Professor Jonathan Hugh Waxman on 2018-06-01

View PDF (2 pages)

01/06/2018

Director's details changed for Mrs Naomi Heaton on 2018-06-01

View PDF (2 pages)

30/05/2018

Director's details changed for Professor Jonathan Hugh Waxman on 2018-05-30

View PDF (2 pages)

30/05/2018

Director's details changed for Mrs Naomi Heaton on 2018-05-30

View PDF (2 pages)

08/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

21/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

08/06/2017

Total exemption full accounts made up to 2016-08-31

View PDF (11 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

07/06/2016

Total exemption full accounts made up to 2015-08-31

View PDF (5 pages)

12/05/2016

Appointment of Professor Jonathan Hugh Waxman as a director on 2016-05-12

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

08/06/2015

Total exemption full accounts made up to 2014-08-31

View PDF (9 pages)

09/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-19

View PDF (16 pages)

16/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

12/05/2014

Current accounting period shortened from 2014-12-31 to 2014-08-31

View PDF (1 pages)

19/12/2013

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,618.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
707.31K
-
0.00
2.62K
-

2022
0
866.68K
-
0.00
2.62K
-

2022
0
866.68K
-
0.00
2.62K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

866.68K £22.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.62K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Naomi Heaton	Director	19/12/2013 - Present	10
Guest, Robert Austin	Director	19/12/2013 - Present	36
Waxman, Jonathan Hugh, Professor	Director	12/05/2016 - Present	4
Guest, Robert Austin	Secretary	19/12/2013 - 26/03/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LCP HQ LIMITED

LCP HQ LIMITED is an(a) Active company incorporated on 19/12/2013 with the registered office located at Lcp House, Ogle Street, London W1W 6HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LCP HQ LIMITED?

LCP HQ LIMITED is currently Active. It was registered on 19/12/2013 .

Where is LCP HQ LIMITED located?

LCP HQ LIMITED is registered at Lcp House, Ogle Street, London W1W 6HU.

What does LCP HQ LIMITED do?

LCP HQ LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LCP HQ LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-19 with no updates.