LCP WORLDWIDE LIMITED
BERKHAMSTED LCP WORLDWIDE CONSULTING LIMITED LONG COMPANIES 158 LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2ST

Company number 03866679
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address THE STABLES ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Change of share class name or designation; Director's details changed for James William Roger on 3 March 2017; Appointment of Kevin O'reilly as a secretary on 3 March 2017. The most likely internet sites of LCP WORLDWIDE LIMITED are www.lcpworldwide.co.uk, and www.lcp-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Lcp Worldwide Limited is a Private Limited Company. The company registration number is 03866679. Lcp Worldwide Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Lcp Worldwide Limited is The Stables Ashlyns Hall Chesham Road Berkhamsted Hertfordshire Hp4 2st. . O'REILLY, Kevin is a Secretary of the company. LOCKTON, John William is a Director of the company. MINOGUE, Peter is a Director of the company. RODGER, James William is a Director of the company. Secretary BRAITHWAITE, Patricia Joan has been resigned. Secretary BIRKETT LONG SECRETARIES LIMITED has been resigned. Director BRAITHWAITE, Alan Wyndham, Professor has been resigned. Director CHRISTOPHER, Martin Graham has been resigned. Director MOSQUERA, Julian, Dr has been resigned. Director BIRKETT LONG SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
O'REILLY, Kevin
Appointed Date: 03 March 2017
Director
LOCKTON, John William
Appointed Date: 12 April 2000
69 years old
Director
MINOGUE, Peter
Appointed Date: 03 March 2017
70 years old
Director
RODGER, James William
Appointed Date: 03 March 2017
60 years old

Resigned Directors

Secretary
BRAITHWAITE, Patricia Joan
Resigned: 28 February 2017
Appointed Date: 12 April 2000
Secretary
BIRKETT LONG SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 27 October 1999
Director
BRAITHWAITE, Alan Wyndham, Professor
Resigned: 03 March 2017
Appointed Date: 12 April 2000
79 years old
Director
CHRISTOPHER, Martin Graham
Resigned: 03 March 2017
Appointed Date: 28 June 2000
80 years old
Director
MOSQUERA, Julian, Dr
Resigned: 03 March 2017
Appointed Date: 28 June 2000
61 years old
Director
BIRKETT LONG SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 27 October 1999

Persons With Significant Control

Dr John William Lockton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Alan Wyndham Braithwaite
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCP WORLDWIDE LIMITED Events

21 Mar 2017
Change of share class name or designation
21 Mar 2017
Director's details changed for James William Roger on 3 March 2017
18 Mar 2017
Appointment of Kevin O'reilly as a secretary on 3 March 2017
17 Mar 2017
Previous accounting period shortened from 30 June 2017 to 28 February 2017
17 Mar 2017
Appointment of Peter Minogue as a director on 3 March 2017
...
... and 82 more events
20 Apr 2000
New director appointed
20 Apr 2000
New director appointed
19 Apr 2000
Accounting reference date shortened from 31/10/00 to 30/06/00
07 Apr 2000
Company name changed long companies 158 LIMITED\certificate issued on 10/04/00
27 Oct 1999
Incorporation

LCP WORLDWIDE LIMITED Charges

16 November 2001
Mortgage
Delivered: 17 November 2001
Status: Satisfied on 13 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 costins walk berkhamsted herts t/no hd…

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