LCP CORP LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1YS

Company number 08823097
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 155 SHEEN ROAD, RICHMOND, SURREY, TW9 1YS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Richard Lovel Denton as a director on 11 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LCP CORP LIMITED are www.lcpcorp.co.uk, and www.lcp-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Lcp Corp Limited is a Private Limited Company. The company registration number is 08823097. Lcp Corp Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Lcp Corp Limited is 155 Sheen Road Richmond Surrey Tw9 1ys. . GUEST, Robert Austin is a Secretary of the company. DENTON, Richard Lovel is a Director of the company. GUEST, Robert Austin is a Director of the company. HEATON, Naomi Claire Helen is a Director of the company. WAXMAN, Jonathan Hugh, Professor is a Director of the company. Director SHARMAN, Neil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GUEST, Robert Austin
Appointed Date: 20 December 2013
Director
DENTON, Richard Lovel
Appointed Date: 11 November 2016
64 years old
Director
GUEST, Robert Austin
Appointed Date: 20 December 2013
65 years old
Director
HEATON, Naomi Claire Helen
Appointed Date: 20 December 2013
70 years old
Director
WAXMAN, Jonathan Hugh, Professor
Appointed Date: 12 May 2016
74 years old

Resigned Directors

Director
SHARMAN, Neil
Resigned: 24 May 2015
Appointed Date: 20 December 2013
70 years old

Persons With Significant Control

Mrs Naomi Claire Helen Heaton Ba Hons (Oxon)
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LCP CORP LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Nov 2016
Appointment of Mr Richard Lovel Denton as a director on 11 November 2016
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Appointment of Professor Jonathan Hugh Waxman as a director on 12 May 2016
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
...
... and 1 more events
28 May 2015
Termination of appointment of Neil Sharman as a director on 24 May 2015
16 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
16 Jan 2015
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 1,000
12 May 2014
Current accounting period shortened from 31 December 2014 to 31 August 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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