LCP MORGAN HOLDCO LIMITED

Q: What is the latest filing for LCP MORGAN HOLDCO LIMITED?

The latest filing was on 03/12/2025: **Confirmation statement** made on 2025-12-01 with no updates.

Key Data

Status

Active

Company No.

04336416

Incorporation date

07/12/2001

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2001)

03/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

11/11/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

19/11/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

12/04/2024

Director's details changed for Mr Giles Brian Prentice on 2024-04-05

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Laalithya Vadlamani as a director on 2023-11-16

View PDF (1 pages)

16/11/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

27/09/2023

Termination of appointment of Robert Antony Dundas Leeming as a director on 2023-09-17

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

21/11/2022

Appointment of Laalithya Vadlamani as a director on 2022-11-21

View PDF (2 pages)

08/08/2022

Termination of appointment of William Francis Trevelyan Thomas as a director on 2022-08-02

View PDF (1 pages)

05/08/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

08/01/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

02/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

09/08/2021

Notification of Pavo Bidco Limited as a person with significant control on 2021-04-21

View PDF (4 pages)

05/07/2021

Cessation of Morgan Bidco Limited as a person with significant control on 2021-04-22

View PDF (1 pages)

28/04/2021

Certificate of change of name

View PDF (3 pages)

28/04/2021

Registration of charge 043364160002, created on 2021-04-26

View PDF (17 pages)

27/04/2021

Satisfaction of charge 043364160001 in full

View PDF (4 pages)

27/01/2021

Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 6th Floor, Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2021-01-27

View PDF (1 pages)

26/01/2021

Termination of appointment of David Alan Whileman as a director on 2021-01-19

View PDF (1 pages)

26/01/2021

Termination of appointment of Philip James Edmans as a director on 2021-01-19

View PDF (1 pages)

26/01/2021

Appointment of Mr William Francis Trevelyan Thomas as a director on 2021-01-19

View PDF (2 pages)

26/01/2021

Termination of appointment of Adam Matthew Moss as a director on 2021-01-19

View PDF (1 pages)

26/01/2021

Appointment of Mr Robert Antony Dundas Leeming as a director on 2021-01-19

View PDF (2 pages)

26/01/2021

Appointment of Mr Giles Brian Prentice as a director on 2021-01-19

View PDF (2 pages)

26/01/2021

Appointment of Paul Nigel Burrow as a director on 2021-01-19

View PDF (2 pages)

26/01/2021

Termination of appointment of Philip Lapsung Chin as a secretary on 2021-01-19

View PDF (1 pages)

26/01/2021

Appointment of Mr Thomas Spencer Patrick as a director on 2021-01-19

View PDF (2 pages)

26/01/2021

Appointment of Irina Marsovna Watson as a secretary on 2021-01-19

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

15/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

04/03/2019

Appointment of Mr Adam Matthew Moss as a director on 2019-03-04

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

06/09/2018

Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 47 Queen Anne Street London W1G 9JG on 2018-09-06

View PDF (1 pages)

23/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

20/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

20/12/2017

Cessation of Alexander Forbes International Limited as a person with significant control on 2016-12-20

View PDF (1 pages)

20/12/2017

Notification of Morgan Bidco Limited as a person with significant control on 2016-12-20

View PDF (2 pages)

05/10/2017

Appointment of Mr Philip Lapsung Chin as a secretary on 2017-10-05

View PDF (2 pages)

05/10/2017

Termination of appointment of Raxita Kapashi as a secretary on 2017-10-05

View PDF (1 pages)

22/09/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

16/01/2017

Resolutions

View PDF (12 pages)

22/12/2016

Appointment of Mr Philip James Edmans as a director on 2016-12-20

View PDF (2 pages)

22/12/2016

Registration of charge 043364160001, created on 2016-12-20

View PDF (19 pages)

21/12/2016

Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 9 Mandeville Place London W1U 3AY on 2016-12-21

View PDF (1 pages)

21/12/2016

Termination of appointment of Phillip Mark Elliott as a director on 2016-12-20

View PDF (1 pages)

21/12/2016

Termination of appointment of Louisa Elizabeth Voss as a secretary on 2016-12-20

View PDF (1 pages)

21/12/2016

Termination of appointment of Grant Edwin Stobart as a director on 2016-12-20

View PDF (1 pages)

21/12/2016

Termination of appointment of Andrew Atta Darfoor as a director on 2016-12-20

View PDF (1 pages)

21/12/2016

Appointment of Raxita Kapashi as a secretary on 2016-12-20

View PDF (2 pages)

21/12/2016

Resolutions

View PDF (3 pages)

21/12/2016

Appointment of Mr David Alan Whileman as a director on 2016-12-20

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

22/10/2016

Registered office address changed from 12 Melcombe Place London NW1 6JJ to The Stanley Building 7 Pancras Square London N1C 4AG on 2016-10-22

View PDF (1 pages)

13/10/2016

Appointment of Mr Andrew Atta Darfoor as a director on 2016-09-29

View PDF (2 pages)

04/08/2016

Termination of appointment of Edward Christian Kieswetter as a director on 2016-07-05

View PDF (1 pages)

28/06/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

08/01/2016

Director's details changed for Mr Edward Christian Kieswetter on 2016-01-07

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

08/12/2015

Director's details changed for Mr Grant Edwin Stobart on 2015-11-07

View PDF (2 pages)

24/11/2015

Secretary's details changed for Louisa Elizabeth Voss on 2015-11-07

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

07/11/2015

Director's details changed for Mr Phillip Mark Elliott on 2015-11-07

View PDF (2 pages)

07/11/2015

Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 2015-11-07

View PDF (1 pages)

28/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

02/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

09/04/2014

Appointment of Mr Phillip Mark Elliott as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Timothy Culverhouse as a director

View PDF (1 pages)

11/02/2014

Auditor's resignation

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

09/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

28/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

03/01/2013

Director's details changed for Mr Grant Edwin Stobart on 2012-10-19

View PDF (2 pages)

03/01/2013

Secretary's details changed for Louisa Elizabeth Voss on 2012-10-19

View PDF (2 pages)

14/12/2012

Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2012-12-14

View PDF (1 pages)

16/11/2012

Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom

View PDF (1 pages)

14/06/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

31/05/2012

Secretary's details changed for Louisa Elizabeth Voss on 2012-05-16

View PDF (2 pages)

30/05/2012

Secretary's details changed for Louisa Elizabeth Voss on 2012-05-16

View PDF (3 pages)

12/04/2012

Appointment of Mr Edward Christian Kieswetter as a director

View PDF (2 pages)

04/04/2012

Termination of appointment of Michael Christophers as a director

View PDF (1 pages)

23/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (7 pages)

23/12/2011

Director's details changed for Mr Grant Edwin Stobart on 2011-02-04

View PDF (2 pages)

19/07/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

03/05/2011

Appointment of Mr Timothy Philip Culverhouse as a director

View PDF (2 pages)

16/02/2011

Director's details changed for Mr Grant Edwin Stobart on 2011-02-04

View PDF (2 pages)

29/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

22/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

22/11/2010

Termination of appointment of David De Bruin as a director

View PDF (1 pages)

29/07/2010

Director's details changed for Mr David Andrew De Bruin on 2010-07-09

View PDF (3 pages)

24/06/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

01/06/2010

Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom

View PDF (1 pages)

26/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2010

Registered office address changed from , 6 Bevis Marks, London, EC3A 7AF on 2010-04-26

View PDF (1 pages)

23/04/2010

Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom

View PDF (1 pages)

23/04/2010

Register(s) moved to registered office address

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/10/2009

Resolutions

View PDF (12 pages)

03/08/2009

Appointment terminated director bruce campbell

View PDF (1 pages)

03/08/2009

Appointment terminated director timothy morgan

View PDF (1 pages)

06/07/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

09/06/2009

Director appointed mr david andrew de bruin

View PDF (2 pages)

26/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

19/01/2009

Appointment terminated director howard walker

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (1 pages)

11/09/2008

Director appointed mr michael christophers

View PDF (3 pages)

28/05/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

04/04/2008

Director appointed mr howard walker

View PDF (1 pages)

04/04/2008

Director appointed mr bruce campbell

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Return made up to 07/12/07; full list of members

View PDF (2 pages)

07/11/2007

Resolutions

View PDF (1 pages)

22/06/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

10/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF

View PDF (1 pages)

29/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

New secretary appointed

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

03/06/2006

Secretary's particulars changed

View PDF (1 pages)

03/03/2006

Certificate of change of name

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

16/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

29/01/2005

Director resigned

View PDF (1 pages)

29/01/2005

New director appointed

View PDF (2 pages)

24/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

31/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

30/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

05/08/2003

Registered office changed on 05/08/03 from: 1 seething lane, london, EC3N 4NH

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

29/01/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (3 pages)

07/01/2002

New director appointed

View PDF (3 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (3 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

04/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

07/12/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

01/12/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

LCP MORGAN HOLDCO LIMITED has not submitted financial statements

LCP MORGAN HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About LCP MORGAN HOLDCO LIMITED

LCP MORGAN HOLDCO LIMITED is an(a) Active company incorporated on 07/12/2001 with the registered office located at 6th Floor, Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. There are currently 4 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 MORGAN HOLDCO LIMITED?

LCP MORGAN HOLDCO LIMITED is currently Active. It was registered on 07/12/2001 .

Where is LCP MORGAN HOLDCO LIMITED located?

LCP MORGAN HOLDCO LIMITED is registered at 6th Floor, Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

What does LCP MORGAN HOLDCO LIMITED do?

LCP MORGAN HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LCP MORGAN HOLDCO LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-01 with no updates.