About

Registered Number: 10985351
Date of Incorporation: 27/09/2017 (2 years and 4 months ago)
Company Status: Active
Registered Address: Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP,

 

Having been setup in 2017, Lcp Holdco Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Avillez Caldeira, Martim, Rosa, Joao in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVILLEZ CALDEIRA, Martim 27 September 2017 - 1
ROSA, Joao 27 September 2017 - 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 11 June 2019
SH01 - Return of Allotment of shares 18 December 2018
PSC02 - N/A 18 December 2018
PSC07 - N/A 18 December 2018
RESOLUTIONS - N/A 07 December 2018
RESOLUTIONS - N/A 07 December 2018
SH01 - Return of Allotment of shares 30 November 2018
RESOLUTIONS - N/A 09 November 2018
SH01 - Return of Allotment of shares 05 November 2018
CS01 - N/A 11 October 2018
RESOLUTIONS - N/A 16 January 2018
MR01 - N/A 15 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 14 November 2017
SH08 - Notice of name or other designation of class of shares 14 November 2017
SH01 - Return of Allotment of shares 14 November 2017
SH01 - Return of Allotment of shares 14 November 2017
RESOLUTIONS - N/A 01 November 2017
NEWINC - New incorporation documents 27 September 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.