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London Central Portfolio Limited

02494797

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Lcp House, Ogle Street, London, W1W 6HU
Incorporated 23/04/1990

Previously known as

London Central Portfolio Services Limited · until 19/09/2001
Earnpike Limited · until 05/06/1990

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Naomi Heaton

director · Since 23/04/1992

PROPERTY CONSULTANT

BRITISH · ENGLAND

Also on 4 other boards

Robert Austin Guest

director · Since 01/04/2010

British · England

Mr Robert Austin Guest

director · Since 01/04/2010

SOLICITOR

BRITISH · ENGLAND

Also on 2 other boards

Professor Jonathan Hugh Waxman

director · Since 12/05/2016

PROFESSOR OF ONCOLOGY

BRITISH · UNITED KINGDOM

Also on 4 other boards

Jonathan Hugh Waxman

director · Since 12/05/2016

British · United Kingdom

Richard Lovel Denton

director · Since 11/11/2016

British, · Guernsey

Mr Richard Lovel Denton

director · Since 11/11/2016

DIRECTOR

BRITISH, · GUERNSEY

Also on 2 other boards

Jamie Stuart Morrison

director · Since 14/09/2017

British · United Kingdom

Mr Jamie Stuart Morrison

director · Since 14/09/2017

TAX CONSULTANT

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Liam Monaghan

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND

Liam Monaghan

director · Since 10/03/2020

British · England

Naomi Heaton

director

British · England

Former

Anne King-Wedster

director · Resigned 30/06/1994

Richard Frank Stark Burgess

secretary · Resigned 04/06/1998

Clc Secretarial Services Limited

corporate secretary · Resigned 20/05/2003

Ts & P Secretaries Limited

corporate secretary · Resigned 31/07/2006

Mark Frederick Heaton

director · Resigned 15/03/2010

George Prothero Chatfield Hankinson

director · Resigned 23/09/2015

Naomi Claire Helen Heaton

secretary · Resigned 12/05/2016

Robert Austin Guest

secretary · Resigned 26/03/2019

Andrew Weir

director · Resigned 31/03/2023

Hugh Edmund Best

director · Resigned 09/12/2025

Persons with Significant Control

Mrs Naomi Heaton

Significant control

British · England

Notified 06/04/2016

Lcp Corp Limited

75–100% shares
75–100% votes

Reg: 08823097 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Lcp House
2026-09-27

LCP HOUSE

post town → London
2026-09-27

LONDON

officer appointed → DENTON, Richard Lovel
2026-09-27
officer appointed → GUEST, Robert Austin
2026-09-27
officer appointed → HEATON, Naomi
2026-09-27
officer appointed → MONAGHAN, Liam
2026-09-27
officer appointed → MORRISON, Jamie Stuart
2026-09-27
officer appointed → WAXMAN, Jonathan Hugh, Professor
2026-09-27

CompanyRankvs 3362+ SIC 68320 peers
79

Financial strength55th percentile among SIC peers · 14/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1k

Balance sheet strength

Cash

£276k

Cash in the bank

Net Current Assets

£4.7M

Working capital

Current Assets

£5.5M

Current Liabilities

£769k

Fixed Assets

£30k

Debtors

£5.2M

22avg. employees+22

Tax at Year End

Corp tax£34k

Balance Sheet

Assets less current liabilities£4.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20257.18
20257.18
20247.01
202310.51

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/05/20269 pages · PDF
MA

memorandum articles

28/05/202619 pages · PDF
RESOLUTIONS

resolution

28/05/20262 pages · PDF
RESOLUTIONS

resolution

28/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Director details changed

change person director company with change date

30/04/20262 pages · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
Director resigned

termination director company with name termination date

31/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Director appointed

appoint person director company with name date

10/03/20202 pages · PDF
Director appointed

appoint person director company with name date

10/03/20202 pages · PDF
MA

memorandum articles

27/06/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
RESOLUTIONS

resolution

11/04/20191 page · PDF
TM02

termination secretary company with name termination date

28/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/20199 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20191 page · PDF
Director details changed

change person director company with change date

01/06/20182 pages · PDF
Director details changed

change person director company with change date

01/06/20182 pages · PDF
Director details changed

change person director company with change date

01/06/20182 pages · PDF
Director details changed

change person director company with change date

30/05/20182 pages · PDF
Director details changed

change person director company with change date

30/05/20182 pages · PDF
Director details changed

change person director company with change date

30/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/201811 pages · PDF
Director appointed

appoint person director company with name date

26/09/20172 pages · PDF
Accounts filed

accounts with accounts type small

06/06/201714 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20176 pages · PDF
Director appointed

appoint person director company with name date

02/03/20172 pages · PDF
AUD

auditors resignation company

11/07/20161 page · PDF
Accounts filed

accounts with accounts type small

07/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20166 pages · PDF
Director appointed

appoint person director company with name date

12/05/20162 pages · PDF
AP03

appoint person secretary company with name date

12/05/20162 pages · PDF
TM02

termination secretary company with name termination date

12/05/20161 page · PDF
Director resigned

termination director company with name termination date

24/11/20151 page · PDF
Accounts filed

accounts with accounts type small

08/06/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20157 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20141 page · PDF
MISC

miscellaneous

03/09/20141 page · PDF
Accounts filed

accounts with accounts type small

05/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20147 pages · PDF
Director appointed

appoint person director company with name

12/05/20142 pages · PDF
Accounts filed

accounts with accounts type small

06/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20136 pages · PDF
Director details changed

change person director company with change date

03/05/20132 pages · PDF
Director details changed

change person director company with change date

03/05/20132 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20126 pages · PDF
Address changed

change registered office address company with date old address

26/01/20122 pages · PDF
MISC

miscellaneous

17/01/20121 page · PDF
Accounts filed

accounts with accounts type small

03/06/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

02/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20105 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
Director resigned

termination director company with name

08/04/20102 pages · PDF
Director appointed

appoint person director company with name

08/04/20103 pages · PDF
CH03

change person secretary company with change date

31/12/20094 pages · PDF
Director details changed

change person director company with change date

31/12/20094 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20097 pages · PDF
363a

legacy

21/05/20094 pages · PDF
288c

legacy

21/05/20091 page · PDF
287

legacy

27/06/20081 page · PDF
363s

legacy

26/06/20087 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20087 pages · PDF
288c

legacy

23/09/20071 page · PDF
288c

legacy

23/09/20071 page · PDF
288c

legacy

23/09/20071 page · PDF
Accounts filed

accounts with accounts type small

05/07/20077 pages · PDF
363s

legacy

02/06/20079 pages · PDF
288b

legacy

15/05/20071 page · PDF
287

legacy

08/08/20061 page · PDF
288a

legacy

08/08/20062 pages · PDF
288a

legacy

08/08/20062 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20067 pages · PDF
363s

legacy

05/06/20067 pages · PDF
Accounts filed

accounts with accounts type small

29/07/20057 pages · PDF
363s

legacy

17/05/20057 pages · PDF
363s

legacy

13/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

15/03/20047 pages · PDF
287

legacy

02/02/20041 page · PDF
288c

legacy

29/08/20031 page · PDF
Accounts filed

accounts with accounts type small

15/06/20039 pages · PDF
288b

legacy

30/05/20031 page · PDF
288a

legacy

30/05/20032 pages · PDF