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LCP1 LIMITED (08981017)

LCP1 LIMITED (08981017) is an active UK company. incorporated on 7 April 2014. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. LCP1 LIMITED has been registered for 12 years. Current directors include PATEL, Shilen.

Company Number
08981017
Status
active
Type
ltd
Incorporated
7 April 2014
Age
12 years
Address
Coachworks, London, W1T 4EF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
PATEL, Shilen
SIC Codes
99999

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Introduction
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LCP1 LIMITED

LCP1 LIMITED is an active company incorporated on 7 April 2014 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LCP1 LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08981017

LTD Company

Age

12 Years

Incorporated 7 April 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 7 April 2026 (Just now)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by 21 April 2027
For period ending 7 April 2027
Contact
Address

Coachworks 9-10 Charlotte Mews London, W1T 4EF,

Previous Addresses

9-10 Coachworks C/O Longmead Capital Charlotte Mews London W1T 4EF England
From: 7 January 2025To: 25 November 2025
13-14 Sovereign House Queen Street London W1J 5PS England
From: 18 April 2017To: 7 January 2025
15 High Street Brackley Northamptonshire NN13 7DH
From: 7 April 2014To: 18 April 2017
Timeline

4 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Apr 14
New Owner
Feb 25
Director Left
Jul 25
Owner Exit
Jul 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

PATEL, Shilen

Active
9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Director
Appointed 07 Apr 2014

BRACKENBURY, James Gedge

Resigned
BrackleyNN13 7DH
Born June 1979
Director
Appointed 07 Apr 2014
Resigned 09 Jul 2025

Persons with significant control

2

1 Active
1 Ceased

Mr James Gedge Brackenbury

Ceased
C/O Longmead Capital, LondonW1T 4EF
Born June 1979

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Ceased 09 Jul 2025

Mr Shilen Patel

Active
9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Change To A Person With Significant Control
21 April 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
21 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 November 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
23 October 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
15 July 2025
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 February 2025
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
7 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Change Account Reference Date Company Current Shortened
11 July 2014
AA01Change of Accounting Reference Date
Incorporation Company
7 April 2014
NEWINCIncorporation