LCP HARLESDEN LIMITED
Active - Accounts Filed
General Information
NAME
LCP HARLESDEN LIMITED
COMPANY NUMBER
03179817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
28/03/1996
(28 years and 7 months old)
WEBSITE
londoncarparks.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/05/1998
26/04/1999
LCP PARKING SERVICES LIMITED
View all previous names
LINCOLNSHIRE
PE9 1PJ
Fraser Ross House
24 Broad Street
Stamford
Lincolnshire
PE9 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2024 | Confirmation Statement (CS01) | other | |
| 17/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LCP HARLESDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCP HARLESDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCP HARLESDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/04/1996 - Present (28 years and 6 months) Secretary: 24/04/1996 - 06/10/1997 (1 years and 5 months) Born in Nov 1953 (age: 71) |
Active | Director&Secretary |
Current: 6 Past: 25 |
View Report |
|
26/09/2007 - Present (17 years and 1 months) Born in Jul 1957 (age: 67) |
Active | Secretary |
Current: 7 Past: 10 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/03/1996 - Present (28 years and 7 months) 28/03/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
28/03/1996 - Present (28 years and 7 months) 28/03/1996 - Present (28 years and 7 months) 28/03/1996 - Present (28 years and 7 months) 28/03/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2024 | Confirmation Statement (CS01) | other | |
| 17/08/2023 | Annual Accounts. (AA) | accounts | |
| 05/04/2023 | Confirmation Statement (CS01) | other | |
| 04/10/2022 | Change of individual person PSC details (PSC04) | other | |
| 04/10/2022 | Change of director’s details (CH01) | officers | |
| 04/10/2022 | Change of director’s details (CH01) | officers | |
| 28/07/2022 | Annual Accounts. (AA) | accounts | |
| 01/04/2022 | Confirmation Statement (CS01) | other | |
| 19/08/2021 | Annual Accounts. (AA) | accounts | |
| 05/04/2021 | Confirmation Statement (CS01) | other | |
| 17/11/2020 | Annual Accounts. (AA) | accounts | |
| 07/05/2020 | Change of secretary’s details (CH03) | officers | |
| 16/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/04/2020 | Confirmation Statement (CS01) | other | |
| 17/07/2019 | Annual Accounts. (AA) | accounts | |
| 28/03/2019 | Confirmation Statement (CS01) | other | |
| 20/08/2018 | Annual Accounts. (AA) | accounts | |
| 28/03/2018 | Confirmation Statement (CS01) | other | |
| 21/07/2017 | Annual Accounts. (AA) | accounts | |
| 07/04/2017 | Confirmation Statement (CS01) | other | |
| 08/08/2016 | Annual Accounts. (AA) | accounts | |
| 05/04/2016 | Annual Return (AR01) | returns | |
| 24/03/2016 | Appointment of director (AP01) | officers | |
| 24/08/2015 | Annual Accounts. (AA) | accounts | |
| 30/03/2015 | Annual Return (AR01) | returns | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 01/04/2014 | Annual Return (AR01) | returns | |
| 30/07/2013 | Annual Accounts. (AA) | accounts | |
| 09/04/2013 | Annual Return (AR01) | returns | |
| 19/12/2012 | Amended Accounts. (AAMD) | accounts | |
| 19/12/2012 | Amended Accounts. (AAMD) | accounts | |
| 12/12/2012 | Annual Accounts. (AA) | accounts | |
| 21/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 29/03/2012 | Annual Return (AR01) | returns | |
| 10/11/2011 | Annual Accounts. (AA) | accounts | |
| 30/03/2011 | Annual Return (AR01) | returns | |
| 12/10/2010 | Annual Accounts. (AA) | accounts | |
| 13/05/2010 | Annual Return (AR01) | returns | |
| 14/04/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 13/09/2009 | Annual Accounts. (AA) | accounts | |
| 13/05/2009 | Register of members. (353) | miscellaneous | |
| 13/05/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/05/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 13/05/2009 | Annual Return. (363A) | returns | |
| 09/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/09/2008 | Annual Accounts. (AA) | accounts | |
| 02/04/2008 | Annual Return. (363A) | returns | |
| 18/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/09/2007 | Annual Accounts. (AA) | accounts | |
| 26/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/05/2007 | Annual Return. (363A) | returns | |
| 27/09/2006 | Annual Accounts. (AA) | accounts | |
| 25/04/2006 | Annual Return. (363S) | returns | |
| 14/12/2005 | Annual Accounts. (AA) | accounts | |
| 24/03/2005 | Annual Return. (363S) | returns | |
| 27/07/2004 | Annual Accounts. (AA) | accounts | |
| 22/03/2004 | Annual Return. (363S) | returns | |
| 15/05/2003 | Annual Accounts. (AA) | accounts | |
| 31/03/2003 | Annual Return. (363S) | returns | |
| 01/10/2002 | Annual Accounts. (AA) | accounts | |
| 18/06/2002 | Annual Return. (363S) | returns | |
| 10/09/2001 | Annual Accounts. (AA) | accounts | |
| 10/05/2001 | Annual Return. (363S) | returns | |
| 26/09/2000 | Annual Accounts. (AA) | accounts | |
| 07/04/2000 | Annual Return. (363S) | returns | |
| 08/03/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/11/1999 | Annual Accounts. (AA) | accounts | |
| 23/04/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 19/04/1999 | Annual Return. (363S) | returns | |
| 01/12/1998 | Annual Accounts. (AA) | accounts | |
| 18/06/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/05/1998 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/05/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 07/05/1998 | Annual Return. (363S) | returns | |
| 05/05/1998 | Annual Accounts. (AA) | accounts | |
| 26/10/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/1997 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/10/1997 | Annual Return. (363S) | returns | |
| 16/09/1997 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 20/03/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/05/1996 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 23/05/1996 | No description (288) | other | |
| 23/05/1996 | No description (288) | other | |
| 23/05/1996 | No description (288) | other | |
| 23/05/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/05/1996 | No description (RESOLUTIONS) | other | |
| 23/05/1996 | No description (288) | other | |
| 02/05/1996 | Change of name certificate (CERTNM) | changeOfName | |
| 28/03/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 11/08/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Fiona Elisabeth Walters (920642760) Appointed |
| 30/03/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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