The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Waxman, Jonathan Hugh, Professor
    Professor Of Oncology born in October 1951
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Guest, Robert Austin
    Solicitor And Company Director born in May 1960
    Individual (27 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Heaton, Naomi
    Property Consultant born in September 1955
    Individual (18 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Mrs Naomi Heaton
    Born in September 1955
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Morrison, Jamie Stuart
    Tax Consultant born in February 1980
    Individual (15 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Denton, Richard Lovel
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Guest, Robert Austin
    Individual (27 offsprings)
    Officer
    2013-12-20 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 2
    Sharman, Neil
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2015-05-24
    OF - Director → CIF 0
parent relation
Company in focus

LCP CORP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,003 GBP2023-08-31
1,003 GBP2022-08-31
Debtors
9,964,735 GBP2023-08-31
9,694,251 GBP2022-08-31
Cash at bank and in hand
2,777 GBP2023-08-31
2,778 GBP2022-08-31
Current Assets
9,967,512 GBP2023-08-31
9,697,029 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-7,506,180 GBP2023-08-31
-7,229,795 GBP2022-08-31
Net Current Assets/Liabilities
2,461,332 GBP2023-08-31
2,467,234 GBP2022-08-31
Total Assets Less Current Liabilities
2,462,335 GBP2023-08-31
2,468,237 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
2,461,335 GBP2023-08-31
2,467,237 GBP2022-08-31
Equity
2,462,335 GBP2023-08-31
2,468,237 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
9,964,735 GBP2023-08-31
9,694,251 GBP2022-08-31
Amounts owed to group undertakings
Current
3,803,126 GBP2023-08-31
3,438,466 GBP2022-08-31
Other Creditors
Current
3,649,326 GBP2023-08-31
3,752,804 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
53,728 GBP2023-08-31
38,525 GBP2022-08-31
Creditors
Current
7,506,180 GBP2023-08-31
7,229,795 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • LCP CORP LIMITED
    Info
    Registered number 08823097
    Lcp House, Ogle Street, London W1W 6HU
    Private Limited Company incorporated on 2013-12-20 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • LCP CORP LIMITED
    S
    Registered number 08823097
    155, Sheen Road, Richmond, England, TW9 1YS
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Lcp House, Ogle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    493,880 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    LCP HOSPITALITY GROUP LTD - 2019-11-21
    Lcp House, Ogle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -946,224 GBP2023-08-31
    Person with significant control
    2019-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Lcp House, Ogle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,020,856 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,749,573 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • COOLTECH ENGINEERING LTD - 2020-10-07
    LCP HOSPITALITY HOLDINGS LTD - 2019-11-15
    IPUP LIMITED - 2019-11-05
    155 Sheen Road, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2019-11-04 ~ 2019-11-14
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.