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LCP Morgan Holdco Limited

LCP Morgan Holdco Limited is an active company incorporated on 7 December 2001 with the registered office located in London, Greater London. LCP Morgan Holdco Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04336416
Private limited company
Age
23 years
Incorporated 7 December 2001
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor, Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address for the past 4 years
Telephone
020 31571026
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Manager • British • Lives in England • Born in Mar 1992
Pavo Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavo Bidco Limited
Thomas Spencer Patrick, Mr Giles Brian Prentice, and 1 more are mutual people.
Active
Pavo Topco Limited
Thomas Spencer Patrick, Mr Giles Brian Prentice, and 1 more are mutual people.
Active
Pavo Holdco Limited
Thomas Spencer Patrick, Mr Giles Brian Prentice, and 1 more are mutual people.
Active
Pavo Midco Limited
Thomas Spencer Patrick, Mr Giles Brian Prentice, and 1 more are mutual people.
Active
Charterhouse Capital Partners LLP
Thomas Spencer Patrick, Mr Giles Brian Prentice, and 1 more are mutual people.
Active
Watling Street Capital Partners LLP
Thomas Spencer Patrick, Mr Giles Brian Prentice, and 1 more are mutual people.
Active
Charterhouse Capital Investments Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
Active
Charterhouse Development Capital Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
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
£6K
Decreased by £109K (-95%)
Turnover
£13.2M
Increased by £486K (+4%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£44.57M
Increased by £4.17M (+10%)
Total Liabilities
-£39K
Decreased by £243K (-86%)
Net Assets
£44.53M
Increased by £4.41M (+11%)
Debt Ratio (%)
0%
Decreased by 0.61% (-87%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Mr Giles Brian Prentice Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Laalithya Vadlamani Resigned
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Robert Antony Dundas Leeming Resigned
1 Year 11 Months Ago on 17 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Laalithya Vadlamani Appointed
2 Years 9 Months Ago on 21 Nov 2022
William Francis Trevelyan Thomas Resigned
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Giles Brian Prentice on 5 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Termination of appointment of Laalithya Vadlamani as a director on 16 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Robert Antony Dundas Leeming as a director on 17 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 5 Dec 2022
Appointment of Laalithya Vadlamani as a director on 21 November 2022
Submitted on 21 Nov 2022
Termination of appointment of William Francis Trevelyan Thomas as a director on 2 August 2022
Submitted on 8 Aug 2022
Repayment History
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