LCP WORLDWIDE LIMITED
CENTENNIUM HOUSE, LOWER THAMES STREET, LONDON EC3R 6DL- Dissolved
- Private Limited Company
- Company No. 03866679
- Last Updated: 28 Jun 2021
Company Profile
LCP WORLDWIDE LIMITED was incorporated on Wednesday, October 27, 1999 as a Private Limited Company with registered address in LONDON. LCP WORLDWIDE LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 4 months and 14 days.
| Name | LCP WORLDWIDE LIMITED |
|---|---|
| Company number | 03866679 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1999 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENNIUM HOUSE LOWER THAMES STREET LONDON EC3R 6DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bearingpoint Limited Lower Thames Street, EC3R 6DL |
Dates: Friday, March 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Wyndham Braithwaite Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr John William Lockton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 July 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LCP WORLDWIDE LIMITED | 27 Oct 1999 |