LCPHOTON LTD

LCPHOTON LTD is an active private limited company, incorporated on 28 March 2024. The nature of the business is Financial management. The company's registered office is on Knightsbridge, London. The company's next accounts are due on 28 December 2025, and fall under the accounts category: No Accounts Filed. LCPHOTON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15601641
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 127 KNIGHTSBRIDGE
Post TownLONDON
CountryENGLAND
PostcodeSW1X 7LY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date28/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/04/2025
Last Made Up DateNot available

Return

Next Due Date25/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
LCPHOTON LTD

Directors

(The company's officers)
MR PAUL ANDREW GRIFFITHS
(~52 year old British national)
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 28/03/2024
MR ANDREA ANTONIO NEGRI
(~54 year old Italian national)
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 28/03/2024

Shareholders

(Persons of Significant Control)
Mr Paul Andrew Griffiths
(~52 year old British national)
27, Knightsbridge, London, SW1X 7LY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2024
Mr Andrea Antonio Negri
(~54 year old Italian national)
27, Knightsbridge, London, SW1X 7LY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/03/2024

Connections

(Shared officers)
76-82 CADOGAN SQUARE LIMITED
  • ANDREA ANTONIO NEGRI
CROSS LANES CONSULTING LTD
  • PAUL GRIFFITHS
  • MR ANDREA ANTONIO NEGRI
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)

LCPHOTON LTD: Maps

Maps show the location of the postcode of the registered office, SW1X 7LY.

Map of LCPHOTON LTD at local scale
Map of LCPHOTON LTD at local scale
Map of LCPHOTON LTD at district scale
Map of LCPHOTON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 7LY

Other companies with registered offices in SW1X 7LY:

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)