Introduction
Watch Company
L
LCP 2 LTD
LCP 2 LTD is an active company incorporated on 5 November 2015 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. LCP 2 LTD was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09858335
LTD Company
Age
10 Years
Incorporated 5 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 8 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
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
Sovereign House 13-14 Queen Street London W1J 5PS England
From: 14 November 2019To: 7 January 2025
15 High Street Brackley NN13 7DH United Kingdom
From: 5 November 2015To: 14 November 2019
3 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Shilen
Active9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Director
Appointed 05 Nov 2015
PATEL, Shilen
9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Director
05 Nov 2015
Active
BRACKENBURY, James Gedge
ResignedBrackleyNN13 7DH
Born June 1979
Director
Appointed 05 Nov 2015
Resigned 09 Jul 2025
BRACKENBURY, James Gedge
BrackleyNN13 7DH
Born June 1979
Director
05 Nov 2015
Resigned 09 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
9-10 Charlotte Mews, LondonW1T 4EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2025
Inspirus Capital Management Limited
9-10 Charlotte Mews, LondonW1T 4EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2025
Active
Mr James Gedge Brackenbury
CeasedC/O Longmead Capital, LondonW1T 4EF
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Jul 2025
Mr James Gedge Brackenbury
C/O Longmead Capital, LondonW1T 4EF
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 09 Jul 2025
Ceased
Mr Shilen Patel
Active9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Shilen Patel
9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
14 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2018
13 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2016