OpenCompanies

LCP Visualise Limited

Company number
08678813
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
LCP Morgan Holdco Limited (10 companies)

Registered office

95 Wigmore Street
London
W1U 1DQ

Previous names

  • Lane Clark & Peacock Services Limited (until 23 Sep 2014)

Officers

NameRoleAppointedResigned
REEVES, James Clifford Director 10 Jul 2026
PUNWANI, Aaron Romeil Director 1 Oct 2014
MARSLAND, Paul William Hilton Director 17 Sep 2013 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Lane Clark & Peacock Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1
31 Mar 2024 Dormant £1 £1
31 Mar 2023 Dormant £1 £1
31 Mar 2022 Dormant £1 £1
31 Mar 2021 Dormant £1 £1
31 Mar 2020 Dormant £1 £1
31 Mar 2019 Dormant £1 £1
31 Mar 2018 Dormant £1 £1
31 Mar 2017 Dormant £1 £1
31 Mar 2016 Dormant £1 £1
31 Mar 2015 Dormant £1 £1
31 Mar 2014 Dormant £1 £1

Connections

Owned by

LCP Visualise Limited → Lane Clark & Peacock LLP → LCP Morgan Holdco Limited

Directors’ other companies

Companies at the same address

Data