LCP CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LCP CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LCP CONSULTING LIMITED was incorporated 36 years ago on 14/12/1987 and has the registered number: 02205409. The accounts status is SMALL.
LCP CONSULTING LIMITED was incorporated 36 years ago on 14/12/1987 and has the registered number: 02205409. The accounts status is SMALL.
LCP CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CENTENNIUM HOUSE
LONDON
EC3R 6DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOGISTICS CONSULTING PARTNERS LIMITED (until 02/12/2004)
LOGISTICS CONSULTING PARTNERS LIMITED (until 02/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2019 | 23/04/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN O'REILLY | Feb 1966 | Irish | Director | 2020-12-14 | CURRENT |
| MR RICHARD BRETT SPOONER | Aug 1946 | United Kingdom | Director | RESIGNED | |
| MR JAMES WILLIAM RODGER | Jun 1965 | British | Director | 2017-03-03 UNTIL 2020-12-14 | RESIGNED |
| JOHN WILLIAM LOCKTON | Mar 1956 | British | Director | 1997-06-01 UNTIL 2020-12-14 | RESIGNED |
| DR JULIAN MOSQUERA | Dec 1963 | British | Director | 2000-06-28 UNTIL 2017-03-03 | RESIGNED |
| PETER MINOGUE | Sep 1955 | Irish | Director | 2017-03-03 UNTIL 2017-09-29 | RESIGNED |
| MARTIN GRAHAM CHRISTOPHER | Nov 1945 | British | Director | 1997-08-05 UNTIL 2017-03-03 | RESIGNED |
| KEVIN O'REILLY | Secretary | 2017-03-03 UNTIL 2020-12-14 | RESIGNED | ||
| MR ALAN WYNDHAM BRAITHWAITE | Aug 1946 | English | Director | RESIGNED | |
| PATRICIA JOAN BRAITHWAITE | British | Secretary | 1994-03-21 UNTIL 2017-02-28 | RESIGNED | |
| MR ALAN WYNDHAM BRAITHWAITE | Aug 1946 | English | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lcp Worldwide Limited | 2016-04-06 | Berkhamsted Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |