Company information:
London Central Portfolio Limited (No: 02494797)
Address: LCP HOUSE, OGLE STREET, LONDON, W1W 6HU, ENGLAND
Status: Active
Incorporated: 23-Apr-1990
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: HUGH EDMUND BEST ( DOB: Jun-1981 From: Apr-2014 )
Current Director: RICHARD LOVEL DENTON ( DOB: May-1961 From: Nov-2016 )
Current Director: ROBERT AUSTIN GUEST ( DOB: May-1960 From: Apr-2010 )
Current Director: NAOMI HEATON ( DOB: Sep-1955 From: Apr-1992 )
Current Director: LIAM MONAGHAN ( DOB: May-1988 From: Mar-2020 )
Current Director: JAMIE STUART MORRISON ( DOB: Feb-1980 From: Sep-2017 )
Current Director: JONATHAN HUGH WAXMAN ( DOB: Oct-1951 From: May-2016 )
Resigned Director: GEORGE PROTHERO CHATFIELD HANKINSON ( From: Jul-2006 To: Sep-2015 )
Resigned Director: MARK FREDERICK HEATON ( DOB: Dec-1951 From: Sep-2001 To: Mar-2010 )
Resigned Director: ANNE KING-WEDSTER ( DOB: Feb-1952 From: Jul-1992 To: Jun-1994 )
Resigned Director: ANDREW WEIR ( DOB: Nov-1966 From: Mar-2020 To: Mar-2023 )
Resigned Secretary: RICHARD FRANK STARK BURGESS ( DOB: Jul-1958 From: Apr-1992 To: Jun-1998 )
Resigned Secretary: CLC SECRETARIAL SERVICES LIMITED ( From: May-1998 To: May-2003 )
Resigned Secretary: ROBERT AUSTIN GUEST ( From: May-2016 To: Mar-2019 )
Resigned Secretary: NAOMI CLAIRE HELEN HEATON ( From: Jul-2006 To: May-2016 )
Resigned Secretary: TS & P SECRETARIES LIMITED ( From: May-2003 To: Jul-2006 )
Persons of Significant Control:
Lcp Corp Limited, 155 Sheen Road, Richmond, TW9 1YS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Naomi Heaton, 155 Sheen Road, Richmond, TW9 1YS, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets | 92,006 | 66,123 | 48,840 | 39,731 | 36,073 | 35,457 | 92006.0,66123.0,48840.0,39731.0,36073.0,35457.0 |
Fixed assets / Property, plant and equipment | 34,417 | 22,324 | 6,578 | 2,463 | 1,111 | 3,184 | 34417.0,22324.0,6578.0,2463.0,1111.0,3184.0 |
Fixed assets / Investments, fixed assets | 57,589 | 43,799 | 42,262 | 37,268 | 34,962 | 32,273 | 57589.0,43799.0,42262.0,37268.0,34962.0,32273.0 |
Current assets | 2,764,051 | 2,909,125 | 3,315,175 | 3,833,621 | 3,808,012 | 4,104,470 | 2764051.0,2909125.0,3315175.0,3833621.0,3808012.0,4104470.0 |
Current assets / Debtors | 1,974,105 | 2,237,682 | 2,852,980 | 3,456,734 | 3,375,537 | 3,839,666 | 1974105.0,2237682.0,2852980.0,3456734.0,3375537.0,3839666.0 |
Current assets / Cash at bank and on hand | 789,946 | 671,443 | 462,195 | 376,887 | 432,475 | 264,804 | 789946.0,671443.0,462195.0,376887.0,432475.0,264804.0 |
Net current assets (liabilities) | 2,338,572 | 2,443,551 | 2,553,903 | 3,026,778 | 3,280,127 | 3,714,116 | 2338572.0,2443551.0,2553903.0,3026778.0,3280127.0,3714116.0 |
Total assets less current liabilities | 2,430,578 | 2,509,674 | 2,602,743 | 3,066,509 | 3,316,200 | 3,749,573 | 2430578.0,2509674.0,2602743.0,3066509.0,3316200.0,3749573.0 |
Equity / share capital and reserves | 2,430,578 | 2,509,674 | 2,602,743 | 3,066,509 | 3,316,200 | 3,749,573 | 2430578.0,2509674.0,2602743.0,3066509.0,3316200.0,3749573.0 |