LCP MORGAN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LCP MORGAN HOLDCO LIMITED
COMPANY NUMBER
04336416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/12/2001
(22 years and 11 months old)
WEBSITE
alexanderforbes.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/12/2016
28/04/2021
MORGAN HOLDCO LIMITED
View all previous names
LONDON
SW1W 9TQ
Telephone: 02031571026
TPS: No
6th Floor, Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
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 |
|---|---|---|
| MORGAN BIDCO LIMITED | Company is dissolved | View Report |
| LCP MORGAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| IM HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LCP MORGAN HOLDCO 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 LCP MORGAN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCP MORGAN HOLDCO 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 |
|---|---|---|---|---|
|
19/01/2021 - Present (3 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 58 Past: 49 |
View Report |
|
19/01/2021 - Present (3 years and 10 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2021 - Present (3 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 56 Past: 39 |
View Report |
|
07/12/2001 - Present (22 years and 11 months) Born in May 1957 |
Resigned | Director |
Current: 3 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN TOPCO LIMITED | Company is dissolved | View Report |
| MORGAN MIDCO LIMITED | Company is dissolved | View Report |
| MORGAN BIDCO LIMITED | Company is dissolved | View Report |
| LCP MORGAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| IM HOLDCO LIMITED | Company is dissolved | View Report |
| LCP MORGAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| IM HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 20/11/2023 | Laalithya Vadlamani (930247972) has left the board |
| 29/09/2023 | Robert Antony Dundas Leeming (914187263) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Laalithya Vadlamani (930247972) Appointed |
| 10/08/2022 | William Francis Trevelyan Thomas (920573374) has left the board |
| 10/08/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 05/02/2021 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 29/01/2021 | Change in Reg. Office |
| 28/01/2021 | New Company Secretary Irina Marsovna Watson (927895314) Appointed |
| 28/01/2021 | New Board Member Paul Nigel Burrow (927894585) Appointed |
| 28/01/2021 | New Board Member Giles Brian Prentice (924015824) Appointed |
| 28/01/2021 | New Board Member William Francis Trevelyan Thomas (920573374) Appointed |
| 28/01/2021 | New Board Member Robert Antony Dundas Leeming (914187263) Appointed |
| 28/01/2021 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Adam Matthew Moss (925591044) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 29/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | Raxita Kapashi (922111096) has left the board |
| 09/10/2017 | New Company Secretary Philip Lapsung Chin (923866012) Appointed |
| 27/09/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Philip James Edmans (917660389) Appointed |
| 23/12/2016 | Phillip Mark Elliott (904961306) has left the board |
| 23/12/2016 | Andrew Atta Darfoor (921629377) has left the board |
| 23/12/2016 | Louisa Elizabeth Voss (912187446) has left the board |
| 23/12/2016 | New Company Secretary Raxita Kapashi (922111096) Appointed |
| 23/12/2016 | New Board Member David Alan Whileman (913080638) Appointed |
| 23/12/2016 | Grant Edwin Stobart (909843401) has left the board |
| 23/12/2016 | Change in Reg. Office |
| 12/12/2016 | New Annual Return filed |
| 26/10/2016 | Change in Reg. Office |
| 17/10/2016 | New Board Member Andrew Atta Darfoor (921629377) Appointed |
| 08/08/2016 | Edward Christian Kieswetter (914845557) has left the board |
| 02/07/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 11/11/2015 | Change in Reg. Office |
| 03/01/2015 | New Annual Return filed |
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