Lcp Visualise Limited

General information

Name:

Lcp Visualise Ltd

Office Address:

95 Wigmore Street W1U 1DQ London

Number: 08678813

Incorporation date: 2013-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Lcp Visualise was established on 2013-09-05 as a Private Limited Company. This firm's headquarters can be reached at London on 95 Wigmore Street. Assuming you need to get in touch with the business by mail, its area code is W1U 1DQ. The registration number for Lcp Visualise Limited is 08678813. ten years ago the firm changed its registered name from Lane Clark & Peacock Services to Lcp Visualise Limited. This firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Lcp Visualise Ltd filed its latest accounts for the financial period up to Thu, 31st Mar 2022. The most recent annual confirmation statement was submitted on Tue, 5th Sep 2023.

As found in the following enterprise's register, since October 2014 there have been two directors: Aaron P. and Paul M.. In order to provide support to the directors, this company has been utilizing the expertise of Negin M. as a secretary since 2013.

  • Previous company's names
  • Lcp Visualise Limited 2014-09-23
  • Lane Clark & Peacock Services Limited 2013-09-05

Financial data based on annual reports

Company staff

Aaron P.

Role: Director

Appointed: 01 October 2014

Latest update: 16 June 2024

Paul M.

Role: Director

Appointed: 17 September 2013

Latest update: 16 June 2024

Negin M.

Role: Secretary

Appointed: 17 September 2013

Latest update: 16 June 2024

People with significant control

The companies that control this firm are: Lane Clark & Peacock Llp has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1DQ and was registered as a PSC under the registration number Oc301436.

Lane Clark & Peacock Llp
Address: 95 Wigmore Street, London, W1U 1DQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House Of England & Wales
Registration number Oc301436
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-09-05
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 September 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates September 5, 2024 (CS01)
filed on: 5th, September 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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