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LCP Harlesden Limited

LCP Harlesden Limited is an active company incorporated on 28 March 1996 with the registered office located in Stamford, Lincolnshire. LCP Harlesden Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03179817
Private limited company
Age
29 years
Incorporated 28 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fraser Ross House
24 Broad Street
Stamford
Lincolnshire
PE9 1PJ
Same address for the past 13 years
Telephone
020 33180856
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Financial Consultant • British • Lives in UK • Born in Nov 1953
Director • Solicitor • British • Lives in England • Born in Apr 1960
Secretary • Accountant • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
LCP Parking Services Limited
Ross Alan Clephane and Mr Anthony John Walters are mutual people.
Active
LCP Chelsea Limited
Ross Alan Clephane and Mr Anthony John Walters are mutual people.
Active
Fraser Ross Limited
Ross Alan Clephane is a mutual person.
Active
Bowman Engineering Limited
Ross Alan Clephane is a mutual person.
Active
LCP Quantum Limited
Mr Anthony John Walters is a mutual person.
Active
Jack Clephane Properties Limited
Ross Alan Clephane is a mutual person.
Active
Broad Star Management Company Limited
Ross Alan Clephane is a mutual person.
Active
LCP Storage Limited
Mr Anthony John Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.15K
Decreased by £8.47K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.24M
Decreased by £2K (-0%)
Total Liabilities
-£718.35K
Decreased by £15.68K (-2%)
Net Assets
£518.73K
Increased by £13.68K (+3%)
Debt Ratio (%)
58%
Decreased by 1.17% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Mrs Fiona Elisabeth Walters Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Anthony John Walters Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Anthony John Walters (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Registration of charge 031798170004, created on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 5 Apr 2023
Change of details for Mr Anthony John Walters as a person with significant control on 3 October 2022
Submitted on 4 Oct 2022
Director's details changed for Mr Anthony John Walters on 3 October 2022
Submitted on 4 Oct 2022
Director's details changed for Mrs Fiona Elisabeth Walters on 3 October 2022
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Jul 2022
Repayment History
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