LCP HARLESDEN LIMITED

LCP HARLESDEN LIMITED is an active private limited company, incorporated on 28 March 1996. The nature of the business is Other transportation support activities. The company's registered office is on Broad Street, Stamford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LCP HARLESDEN LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	FRASER ROSS HOUSE
Address Line 2	24 BROAD STREET
Post Town	STAMFORD
County	LINCOLNSHIRE
Postcode	PE9 1PJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

LCP HARLESDEN LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN WALTERS

(~70 year old British national)

FRASER ROSS HOUSE 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 24/04/1996

MRS FIONA ELISABETH WALTERS

(~64 year old British national)

FRASER ROSS HOUSE 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 01/03/2016

MR ROSS ALAN CLEPHANE

(~66 year old British national)

FRASER ROSS HOUSE 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/09/2007

Shareholders

(Persons of Significant Control)

Mr Anthony John Walters

(~70 year old British national)

Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, PE9 1PJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

BOWMAN ENGINEERING LIMITED

MR ROSS ALAN CLEPHANE

BROAD STAR MANAGEMENT COMPANY LIMITED

MR ROSS ALAN CLEPHANE

FRASER ROSS LIMITED

MR ROSS ALAN CLEPHANE

JACK CLEPHANE PROPERTIES LIMITED

MR ROSS ALAN CLEPHANE

LCP CHELSEA LIMITED

MR ROSS ALAN CLEPHANE
MR ANTHONY JOHN WALTERS

LCP LOCK-UP GARAGES LIMITED

MR ANTHONY JOHN WALTERS

LCP PARKING SERVICES LIMITED

MR ROSS ALAN CLEPHANE
MR ANTHONY JOHN WALTERS

LCP QUANTUM LIMITED

MR ANTHONY JOHN WALTERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)