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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
History Chart

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