Introduction
Watch Company
L
LCP HOSPITALITY HOLDINGS LTD
LCP HOSPITALITY HOLDINGS LTD is an active company incorporated on 15 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LCP HOSPITALITY HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12316371
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
LCP HOSPITALITY GROUP LTD
From: 15 November 2019To: 21 November 2019
Address
Lcp House Ogle Street London, W1W 6HU,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DENTON, Richard Lovel
ActiveOgle Street, LondonW1W 6HU
Born May 1961
Director
Appointed 12 Dec 2019
DENTON, Richard Lovel
Ogle Street, LondonW1W 6HU
Born May 1961
Director
12 Dec 2019
Active
GUEST, Robert Austin
ActiveOgle Street, LondonW1W 6HU
Born May 1960
Director
Appointed 15 Nov 2019
GUEST, Robert Austin
Ogle Street, LondonW1W 6HU
Born May 1960
Director
15 Nov 2019
Active
HEATON, Naomi Claire Helen
ActiveOgle Street, LondonW1W 6HU
Born September 1955
Director
Appointed 15 Nov 2019
HEATON, Naomi Claire Helen
Ogle Street, LondonW1W 6HU
Born September 1955
Director
15 Nov 2019
Active
MORRISON, Jamie Stuart
ActiveWilliam Road, LondonNW1 3ER
Born February 1980
Director
Appointed 12 Dec 2019
MORRISON, Jamie Stuart
William Road, LondonNW1 3ER
Born February 1980
Director
12 Dec 2019
Active
WAXMAN, Jonathan Hugh, Professor
ActiveOgle Street, LondonW1W 6HU
Born October 1951
Director
Appointed 15 Nov 2019
WAXMAN, Jonathan Hugh, Professor
Ogle Street, LondonW1W 6HU
Born October 1951
Director
15 Nov 2019
Active
BEST, Hugh Edmund
ResignedOgle Street, LondonW1W 6HU
Born June 1981
Director
Appointed 15 Nov 2019
Resigned 09 Dec 2025
BEST, Hugh Edmund
Ogle Street, LondonW1W 6HU
Born June 1981
Director
15 Nov 2019
Resigned 09 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lcp Corp Limited
ActiveOgle Street, LondonW1W 6HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2019
Lcp Corp Limited
Ogle Street, LondonW1W 6HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2021