LCP WORLDWIDE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LCP WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LCP WORLDWIDE LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866679. The accounts status is SMALL.
LCP WORLDWIDE LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866679. The accounts status is SMALL.
LCP WORLDWIDE 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM RODGER | Jun 1965 | British | Director | 2017-03-03 | CURRENT |
| JOHN WILLIAM LOCKTON | Mar 1956 | British | Director | 2000-04-12 | CURRENT |
| KEVIN O'REILLY | Secretary | 2017-03-03 | CURRENT | ||
| BIRKETT LONG SECRETARIES LIMITED | Corporate Secretary | 1999-10-27 UNTIL 2000-04-12 | 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 |
| BIRKETT LONG SECRETARIES LIMITED | Corporate Director | 1999-10-27 UNTIL 2000-04-12 | RESIGNED | ||
| MR ALAN WYNDHAM BRAITHWAITE | Aug 1946 | English | Director | 2000-04-12 UNTIL 2017-03-03 | RESIGNED |
| MARTIN GRAHAM CHRISTOPHER | Nov 1945 | British | Director | 2000-06-28 UNTIL 2017-03-03 | RESIGNED |
| PATRICIA JOAN BRAITHWAITE | British | Secretary | 2000-04-12 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bearingpoint Limited | 2017-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Alan Wyndham Braithwaite | 2016-04-06 - 2017-03-03 | 8/1946 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr John William Lockton | 2016-04-06 - 2017-03-03 | 3/1956 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |