Introduction
Watch Company
L
LCM CAPITAL LLP
LCM CAPITAL LLP is an active company incorporated on 6 September 2010 with the registered office located in London. LCM CAPITAL LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC357678
LLP Company
Age
15 Years
Incorporated 6 September 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
ALLORO CAPITAL LLP
From: 6 September 2010To: 25 February 2013
Address
11 Belgrave Road London, SW1V 1RB,
No significant events found
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BURDELL, Selina Lee
ActiveBelgrave Road, LondonSW1V 1RB
Born May 1969
Llp designated member
Appointed 26 Nov 2012
BURDELL, Selina Lee
Belgrave Road, LondonSW1V 1RB
Born May 1969
Llp designated member
26 Nov 2012
Active
CLOAKE, Adrian Richard
ActiveBelgrave Road, LondonSW1V 1RB
Born March 1975
Llp designated member
Appointed 26 Nov 2012
CLOAKE, Adrian Richard
Belgrave Road, LondonSW1V 1RB
Born March 1975
Llp designated member
26 Nov 2012
Active
LC FINANCIAL HOLDINGS LIMITED
ActiveKildare Street, Dublin 2
Corporate llp designated member
Appointed 26 Nov 2012
LC FINANCIAL HOLDINGS LIMITED
Kildare Street, Dublin 2
Corporate llp designated member
26 Nov 2012
Active
BENEDETTI, Stefan
ResignedMarloes Road, LondonW8 5LG
Born March 1966
Llp designated member
Appointed 06 Sept 2010
Resigned 26 Nov 2012
BENEDETTI, Stefan
Marloes Road, LondonW8 5LG
Born March 1966
Llp designated member
06 Sept 2010
Resigned 26 Nov 2012
Resigned
DALY, Julian Francis
ResignedWest Common, HarpendenAL5 2JW
Born September 1959
Llp designated member
Appointed 11 Nov 2010
Resigned 26 Nov 2012
DALY, Julian Francis
West Common, HarpendenAL5 2JW
Born September 1959
Llp designated member
11 Nov 2010
Resigned 26 Nov 2012
Resigned
AGC FINANCIAL SERVICES LTD
ResignedCable Street, LondonE1W 3ER
Corporate llp designated member
Appointed 06 Sept 2010
Resigned 15 Mar 2012
AGC FINANCIAL SERVICES LTD
Cable Street, LondonE1W 3ER
Corporate llp designated member
06 Sept 2010
Resigned 15 Mar 2012
Resigned
PORTIANOI, Sergei
ResignedHigh Street, HarpendenAL5 2SL
Born July 1972
Llp member
Appointed 22 Feb 2011
Resigned 26 Nov 2012
PORTIANOI, Sergei
High Street, HarpendenAL5 2SL
Born July 1972
Llp member
22 Feb 2011
Resigned 26 Nov 2012
Resigned
SEREBRIAKOV, Denis
ResignedHambalt Road, LondonSW4 9EL
Born August 1975
Llp member
Appointed 27 Mar 2012
Resigned 26 Nov 2012
SEREBRIAKOV, Denis
Hambalt Road, LondonSW4 9EL
Born August 1975
Llp member
27 Mar 2012
Resigned 26 Nov 2012
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Kildare Street, Dublin 2
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Lc Financial Holdings Limited
Kildare Street, Dublin 2
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Adrian Richard Cloake
Active5 Wilton Road, LondonSW1V 1AN
Born March 1975
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Adrian Richard Cloake
5 Wilton Road, LondonSW1V 1AN
Born March 1975
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mrs Selina Lee Burdell
Active5 Wilton Road, LondonSW1V 1AN
Born May 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mrs Selina Lee Burdell
5 Wilton Road, LondonSW1V 1AN
Born May 1969
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
13 October 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 October 2025
2 April 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
2 April 2024
27 April 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 April 2023
27 April 2023
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
27 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 July 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 July 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
3 March 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 March 2021
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
2 March 2021
28 October 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 October 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 October 2020
10 March 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 March 2020
9 March 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
9 March 2020
8 January 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
8 January 2020
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 June 2019
4 September 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
4 September 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 July 2013
25 February 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2013
27 November 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
27 November 2012
23 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 September 2011
5 January 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
5 January 2011
22 December 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
22 December 2010
14 September 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
14 September 2010