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London Central Portfolio Limited

London Central Portfolio Limited is an active company incorporated on 23 April 1990 with the registered office located in London, Greater London. London Central Portfolio Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02494797
Private limited company
Age
35 years
Incorporated 23 April 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Lcp House
Ogle Street
London
W1W 6HU
England
Same address for the past 6 years
Telephone
02077231733
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • PSC • Property Consultant • British • Lives in England • Born in Sep 1955
Director • Solicitor • British • Lives in England • Born in May 1960
Director • British • Lives in Guernsey • Born in May 1961
Director • Investment Director • British • Lives in UK • Born in Jun 1981
Director • Professor Of Oncology • British • Lives in UK • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
LCP Corp Limited
Robert Austin Guest, Mrs Naomi Heaton, and 3 more are mutual people.
Active
LCP Hospitality Holdings Ltd
Mr Hugh Edmund Best, Robert Austin Guest, and 2 more are mutual people.
Active
LCP HQ Limited
Robert Austin Guest, Mrs Naomi Heaton, and 1 more are mutual people.
Active
QRG Brokers Limited
Robert Austin Guest is a mutual person.
Active
HW Fisher Business Solutions Limited
Mr Jamie Stuart Morrison is a mutual person.
Active
HW Fisher Forensic Limited
Mr Jamie Stuart Morrison is a mutual person.
Active
HW Fisher Service Limited
Mr Jamie Stuart Morrison is a mutual person.
Active
Park Vale Capital Limited
Robert Austin Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£169.19K
Decreased by £95.61K (-36%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£4.98M
Increased by £836.3K (+20%)
Total Liabilities
-£705.17K
Increased by £314.82K (+81%)
Net Assets
£4.27M
Increased by £521.48K (+14%)
Debt Ratio (%)
14%
Increased by 4.74% (+50%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Andrew Weir Resigned
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
4 Years Ago on 28 May 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 26 Apr 2023
Termination of appointment of Andrew Weir as a director on 31 March 2023
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 30 May 2022
Confirmation statement made on 23 April 2022 with no updates
Submitted on 10 May 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 28 May 2021
Repayment History
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