Menna Overview
Here’s a quick overview of LONDON CENTRAL PORTFOLIO LIMITED 👀 — a London based business that started in 1990.
LONDON CENTRAL PORTFOLIO LIMITED
- Company statusactive
- Company No02494797
- Age36 years 3 months Incorporated 23 April 1990
- Officers6
Address
Lcp House, Ogle Street, London, W1W 6HU, England
LONDON CENTRAL PORTFOLIO LIMITED is an active company incorporated on 23 April 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
Memorandum Articles
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Resolution
7 Years Ago on 11 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Jan 2019
Change Person Director Company With Change Date
8 Years Ago on 01 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 01 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 01 Jun 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTON, Richard Lovel | director | May 1961 | 11 Nov 2016 |
| GUEST, Robert Austin | director | May 1960 | 01 Apr 2010 |
| HEATON, Naomi | director | Sep 1955 | 01 Jan 1970 |
| MONAGHAN, Liam | director | May 1988 | 10 Mar 2020 |
| MORRISON, Jamie Stuart | director | Feb 1980 | 14 Sept 2017 |
| WAXMAN, Jonathan Hugh, Professor | director | Oct 1951 | 12 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Naomi Heaton | Sep 1955 | 06 Apr 2016 |
| Lcp Corp Limited | 06 Apr 2016 |
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Here’s a quick overview of LONDON CENTRAL PORTFOLIO LIMITED 👀 — a London based business that started in 1990.