LONDON CENTRAL PORTFOLIO LIMITED
Active - Accounts Filed
General Information
NAME
LONDON CENTRAL PORTFOLIO LIMITED
COMPANY NUMBER
02494797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/04/1990
(34 years and 7 months old)
WEBSITE
www.londoncentralportfolio.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/06/1990
19/09/2001
LONDON CENTRAL PORTFOLIO SERVICES LIMITED
View all previous names
LONDON
W1W 6HU
Telephone: 02077231733
TPS: No
Lcp House Ogle Street
London
W1W 6HU
Telephone: 77231733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCP CORP LIMITED | Active - Accounts Filed | View Report |
| LONDON CENTRAL PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON CENTRAL PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CENTRAL PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CENTRAL PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/04/1992 - Present (32 years and 7 months) Secretary: 27/07/2006 - 12/05/2016 (9 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
06/04/2014 - Present (10 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/05/2016 - Present (8 years and 6 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCP CORP LIMITED | Active - Accounts Filed | View Report |
| LCP CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LCP HOSPITALITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LCP HQ LIMITED | Active - Accounts Filed | View Report |
| LONDON CENTRAL PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Andrew Weir (926799664) has left the board |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Andrew Weir (926799664) Appointed |
| 12/03/2020 | New Board Member Liam Monaghan (926799652) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/04/2019 | Robert Austin Guest (920806962) has left the board |
| 19/01/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 28/09/2017 | New Board Member Jamie Stuart Morrison (918411522) Appointed |
| 10/06/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Richard Lovel Denton (921843238) Appointed |
| 10/06/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Board Member Jonathan Hugh Waxman (918847596) Appointed |
| 16/05/2016 | New Company Secretary Robert Austin Guest (920806962) Appointed |
| 26/11/2015 | George Prothero Chatfield Hankinson (911468002) has left the board |
| 12/06/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 17/09/2014 | Change in Reg. Office |
| 11/06/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Board Member Hugh Edmund Best (915978816) Appointed |
| 12/06/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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