LCP SERVICES (UK) LIMITED

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LCP SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

09630533

Incorporation date

09/06/2015

Size

Small

Contacts

Registered address

Registered address

30 Gresse Street, Fitzrovia, London W1T 1QRCopy
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Latest events (Record since 09/06/2015)
dot icon09/04/2026
Accounts for a small company made up to 2025-12-31
dot icon17/07/2025
Accounts for a small company made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon21/06/2024
Accounts for a small company made up to 2023-12-31
dot icon12/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon11/06/2024
Appointment of Mr. John James Douglas Went as a director on 2024-06-03
dot icon09/10/2023
Accounts for a small company made up to 2022-12-31
dot icon12/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with updates
dot icon26/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon22/09/2020
Director's details changed for Mr James Markby on 2020-09-21
dot icon21/09/2020
Director's details changed for Kristof Verstraeten on 2020-09-21
dot icon16/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon17/03/2020
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 30 Gresse Street Fitzrovia London W1T 1QR on 2020-03-17
dot icon25/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/07/2019
Confirmation statement made on 2019-06-09 with updates
dot icon05/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/09/2018
Notification of a person with significant control statement
dot icon25/09/2018
Cessation of Logistics Capital Partners Limited as a person with significant control on 2018-06-21
dot icon11/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon06/02/2018
Correction of a Director's date of birth incorrectly stated on incorporation / mr james markby
dot icon17/10/2017
Change of details for Logistics Capital Partners Limited as a person with significant control on 2017-06-16
dot icon11/09/2017
Registered office address changed from 30 Newman Street London W1T 1PT England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-09-11
dot icon06/09/2017
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 30 Newman Street London W1T 1PT on 2017-09-06
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
dot icon14/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/06/2017
Director's details changed for Kristof Verstraeten on 2017-06-16
dot icon19/06/2017
Director's details changed for Mr James Markby on 2017-06-16
dot icon16/06/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-16
dot icon09/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon08/07/2015
Appointment of Jordan Company Secretaries Limited as a secretary
dot icon09/06/2015
Current accounting period shortened from 2016-06-30 to 2015-12-31
dot icon09/06/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
09/06/2015 - Present
750
Verstraeten, Kristof
Director
09/06/2015 - Present
2
Markby, James
Director
09/06/2015 - Present
2
Went, John James Douglas, Mr.
Director
03/06/2024 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LCP SERVICES (UK) LIMITED

LCP SERVICES (UK) LIMITED is an(a) Active company incorporated on 09/06/2015 with the registered office located at 30 Gresse Street, Fitzrovia, London W1T 1QR. 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 SERVICES (UK) LIMITED?

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LCP SERVICES (UK) LIMITED is currently Active. It was registered on 09/06/2015 .

Where is LCP SERVICES (UK) LIMITED located?

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LCP SERVICES (UK) LIMITED is registered at 30 Gresse Street, Fitzrovia, London W1T 1QR.

What does LCP SERVICES (UK) LIMITED do?

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LCP SERVICES (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LCP SERVICES (UK) LIMITED?

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The latest filing was on 09/04/2026: Accounts for a small company made up to 2025-12-31.