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LCP Investments Holdco Limited

LCP Investments Holdco Limited is an active company incorporated on 11 August 2023 with the registered office located in Huddersfield, West Yorkshire. LCP Investments Holdco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15065559
Private limited company
Age
2 years
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 11 Aug31 Dec 2023 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
35 Westgate
Huddersfield
West Yorkshire
HD1 1PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1994
Director • French • Lives in England • Born in Nov 1981
Director • French • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Dec 1992
C&P Special Situations LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Hammersmith Grove Limited
Mr Alexander Benedict Miles Archer, Hamel Shah, and 1 more are mutual people.
Active
27 Hammersmith Grove Holdco Limited
Mr Alexander Benedict Miles Archer, Hamel Shah, and 1 more are mutual people.
Active
Central And Provincial Properties Limited
Mr Alexander Benedict Miles Archer is a mutual person.
Active
Central & Provincial Developments Limited
Mr Alexander Benedict Miles Archer is a mutual person.
Active
The Blackfriar Estate Limited
Mr Alexander Benedict Miles Archer is a mutual person.
Active
Kelaty Asset Management Ltd
Mr Alexander Benedict Miles Archer is a mutual person.
Active
Central & Provincial Investments Limited
Mr Alexander Benedict Miles Archer is a mutual person.
Active
C&P (FC100) Limited
Mr Alexander Benedict Miles Archer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.67M
Total Liabilities
-£2.67M
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Jan 2024
C&P Special Situations Llp (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Legendre Company Limited (PSC) Appointed
1 Year 10 Months Ago on 10 Nov 2023
Nicolas Vincent Christian Swiderski Appointed
1 Year 10 Months Ago on 27 Oct 2023
Thomas Vandecasteele Appointed
1 Year 10 Months Ago on 27 Oct 2023
Incorporated
2 Years Ago on 11 Aug 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 19 October 2023
Submitted on 18 Dec 2023
Change of share class name or designation
Submitted on 16 Nov 2023
Memorandum and Articles of Association
Submitted on 16 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 16 Nov 2023
Resolutions
Submitted on 16 Nov 2023
Notification of Legendre Company Limited as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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