LP

LCP PROUDREED PLC

Dissolved

Company number 05528295

London · Incorporated 4 August 2005

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company overview

LCP PROUDREED PLC, a public limited company registered in England and Wales, was dissolved on 9 March 2016 having been incorporated on 4 August 2005. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 5 August 2005) and FILER, Mark Howard (appointed 16 August 2005). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2013, on 3 October 2013. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 9 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FILER, Mark Howard
Director
16 August 2005
SM
SPV MANAGEMENT LIMITED
Corporate Director
5 August 2005
FD
FISHER, Daniel Russell
Director · Resigned
15 May 2012
SJ
SCHROEDER, Jean-Christophe
Director · Resigned
28 February 2008
MM
MCDERMOTT, Martin
Director · Resigned
16 August 2005
BR
BAKER, Robin Gregory
Director · Resigned
5 August 2005
SR
SAMSON, Ruth Louise
Director · Resigned
5 August 2005
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director · Resigned
4 August 2005
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 August 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 March 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 December 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 January 2015 View
Resolution
Resolution
23 January 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
24 November 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Address
12 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Mortgage
31 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Accounts
4 October 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Capital
16 August 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 August 2005 View
Application To Commence Business
Incorporation
8 August 2005 View
Incorporation Company
Incorporation
4 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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