Introduction
Watch Company
L
LCP INTERNATIONAL LIMITED
LCP INTERNATIONAL LIMITED is an active company incorporated on 19 December 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LCP INTERNATIONAL LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16144596
LTD Company
Age
1 Years
Incorporated 19 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 19 December 2024 - 31 March 2025(4 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 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
95 Wigmore Street London, W1U 1DQ,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MINAKARAN, Negin
ActiveWigmore Street, LondonW1U 1DQ
Secretary
Appointed 19 Dec 2024
MINAKARAN, Negin
Wigmore Street, LondonW1U 1DQ
Secretary
19 Dec 2024
Active
PEARSON-STUTTARD, Jonathan Andrew
ActiveWigmore Street, LondonW1U 1DQ
Born September 1988
Director
Appointed 19 Dec 2024
PEARSON-STUTTARD, Jonathan Andrew
Wigmore Street, LondonW1U 1DQ
Born September 1988
Director
19 Dec 2024
Active
PORTER, Thomas William John
ActiveWigmore Street, LondonW1U 1DQ
Born February 1987
Director
Appointed 19 Dec 2024
PORTER, Thomas William John
Wigmore Street, LondonW1U 1DQ
Born February 1987
Director
19 Dec 2024
Active
REEVES, James Clifford
ActiveWigmore Street, LondonW1U 1DQ
Born March 1976
Director
Appointed 25 Mar 2026
REEVES, James Clifford
Wigmore Street, LondonW1U 1DQ
Born March 1976
Director
25 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lane Clark & Peacock Llp
ActiveWigmore Street, LondonW1U 1DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Lane Clark & Peacock Llp
Wigmore Street, LondonW1U 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 January 2025