London Central Portfolio Limited

DataGardener
london central portfolio limited
live
Small

London Central Portfolio Limited

02494797•Private Limited With Share Capital

Lcp House Ogle Street, London, W1W6HU
Website02077231733

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/04/1990

Company Age

36 years

Directors

7

Employees

22

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

London Central Portfolio Limited (02494797) is a private limited with share capital incorporated on 23/04/1990 (36 years old) and registered in london, W1W6HU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

For uk and overseas property investors and homebuyers seeking exclusive prime london real estate, lcp provides superior access to buying opportunities as well as meticulous project management and creative design solutions, to suit all aspirations and budgets. using sophisticated financial modelling ...

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 23/04/1990
W1W6HU
22 employees

Financial Overview

Total Assets

£4.98M

Liabilities

£705.2K

Net Assets

£4.27M

Est. Turnover

£3.11M

AI Estimated
Unreported
Cash

£169.2K

Key Metrics

22

Employees

7

Directors

1

Shareholders

Board of Directors

5
R
robert austin guest
director
J
jonathan hugh waxman
director
L
liam monaghan
director
J
jamie stuart morrison
director
R
richard lovel denton
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Memorandum Articles
Category:Incorporation
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Auditors Resignation Company
Category:Auditors
Date:11-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2014
Miscellaneous
Category:Miscellaneous
Date:03-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Miscellaneous
Category:Miscellaneous
Date:17-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Address
Date:27-06-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:23-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:02-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Address
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2004
Legacy
Category:Address
Date:02-02-2004
Legacy
Category:Officers
Date:29-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Annual Return
Date:11-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:01-05-2002
Memorandum Articles
Category:Incorporation
Date:21-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2001
Legacy
Category:Officers
Date:07-09-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

Lcp House Ogle Street, London, W1W6HURegistered

Related Companies

10
goldeneye (eis) nominees limited
live
a-tac holdings limited
live
loc partnership llp
live
romanian eagle land 2 limited
live
waymade healthcare scheme nominees limited
live
lcp capital investments limited
live
lcp hq limited
live
hw fisher business solutions limited
live
hillgate property investments limited
live
hw fisher service limited
live

Contact

02077231733
londoncentralportfolio.com
Lcp House Ogle Street, London, W1W6HU