Back to search

Lane Clark & Peacock Llp

OC301436

active
Limited Liability Partnership
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

95 WIGMORE STREET, LONDON, W1U 1DQ
Incorporated 06/02/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Officers

Mr Aaron Romeil Punwani

llp designated member · Since 06/02/2002

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Paul James Gibney

llp member · Since 06/02/2002

UNITED KINGDOM · Age 66

Mr Jeremy Richard Dell

llp member · Since 06/02/2002

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Richard Neil Soldan

llp member · Since 06/02/2002

ENGLAND · Age 52

Mark Jackson

llp member · Since 06/02/2002

UNITED KINGDOM · Age 57

Bartholomew John Huby

llp member · Since 06/02/2002

UNITED KINGDOM · Age 65

Ian Robert Hunter Scott

llp member · Since 06/02/2002

AUSTRALIAN · ENGLAND · Age 69

Christopher Geoffrey Green

llp member · Since 06/02/2002

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Lcp Morgan Holdco Limited

llp member · Since 01/05/2002

Mr Christopher Tavener

llp member · Since 01/11/2002

BRITISH · ENGLAND · Age 56

Also on 1 other board

Charl Pierre Cronje

llp member · Since 01/04/2003

ENGLAND · Age 54

Mr Kenneth Michael Willis

llp member · Since 01/04/2003

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Andrew James Fortescue

llp member · Since 01/04/2003

BRITISH · ENGLAND · Age 56

Also on 1 other board

Jillian Fiona Henderson Ampleford

llp member · Since 01/04/2003

ENGLAND · Age 50

Mr Alasdair Charles Brett Mayes

llp member · Since 01/04/2004

UNITED KINGDOM · Age 51

David Townsend Everett

llp member · Since 01/11/2004

ENGLAND · Age 66

Ian Lionel Gamon

llp member · Since 01/04/2005

ENGLAND · Age 54

Mr James Haydn Hughes

llp member · Since 01/10/2005

ENGLAND · Age 54

Christopher John Helyar

llp member · Since 01/10/2005

ENGLAND · Age 53

Mr Clive Graham Thomas Wellsteed

llp member · Since 01/04/2006

BRITISH · UNITED KINGDOM · Age 48

Mr Richard Pinder

llp member · Since 01/04/2006

ENGLAND · Age 50

Gavin Spencer Orpin

llp member · Since 25/05/2006

ENGLAND · Age 55

Mrs Lucy May Hughes

llp member · Since 01/10/2006

ENGLAND · Age 51

Graham Charles De'Ath

llp member · Since 01/04/2007

UNITED KINGDOM · Age 50

John Lynch

llp member · Since 31/03/2008

IRELAND · Age 54

Mr Martin Haugh

llp member · Since 31/03/2008

IRELAND · Age 56

Conor Patrick Daly

llp member · Since 31/03/2008

IRELAND · Age 52

David John Stewart

llp member · Since 01/04/2008

ENGLAND · Age 55

Mr Thomas Andrew Lorenc

llp member · Since 01/04/2008

UNITED KINGDOM · Age 49

Mr Declan Lavelle

llp member · Since 01/04/2008

IRELAND · Age 58

Clay Drummond Lambiotte

llp member · Since 01/04/2008

AMERICAN · ENGLAND · Age 51

Mr Charles Frederick Finch

llp member · Since 01/04/2008

BRITISH · ENGLAND · Age 47

Christopher David Clough

llp member · Since 01/04/2008

UNITED KINGDOM · Age 63

Philip John Cuddeford

llp member · Since 01/04/2009

UNITED KINGDOM · Age 61

Nicholas Alan Clark

llp member · Since 01/04/2009

ENGLAND · Age 49

Mr Paul William Hilton Marsland

llp member · Since 01/04/2010

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Timothy John Marklew

llp member · Since 01/04/2010

BRITISH · ENGLAND · Age 51

Robert Allan Guthrie

llp member · Since 01/04/2010

BRITISH · ENGLAND · Age 50

Richard John Henry Mills

llp member · Since 01/04/2010

BRITISH · ENGLAND · Age 48

Rachel Anne Banham

llp member · Since 01/10/2010

BRITISH · UNITED KINGDOM · Age 48

Alex John Whitley

llp member · Since 01/10/2010

BRITISH · ENGLAND · Age 44

Thomas Gwilym Durkin

llp member · Since 01/10/2010

BRITISH · ENGLAND · Age 48

Nicholas James Bunch

llp member · Since 01/10/2010

BRITISH · UNITED KINGDOM · Age 48

Mrs Roma Burke

llp member · Since 01/04/2011

IRELAND · Age 50

Mr Daren Dean Newman

llp member · Since 01/04/2011

ENGLAND · Age 51

Miss Susan Brierley

llp member · Since 01/04/2012

ENGLAND · Age 48

Mr Lee Christopher Dodds

llp member · Since 01/04/2012

ENGLAND · Age 43

Mr Kenneth Christopher Hardman

llp member · Since 01/04/2012

ENGLAND · Age 45

Mr Simon Richard Coomber

llp member · Since 01/04/2012

UNITED KINGDOM · Age 47

Mr Matthew Craig Mandelbaum

llp member · Since 01/04/2013

ENGLAND · Age 43

Mrs Michelle Hazel Wright

llp member · Since 01/04/2013

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr John Rowland Clements

llp member · Since 01/04/2013

ENGLAND · Age 44

Mr James Fermont

llp member · Since 01/04/2013

ENGLAND · Age 43

Mrs Helen Elizabeth Howell

llp member · Since 01/04/2013

ENGLAND · Age 45

Mr Gareth John Davies

llp member · Since 01/04/2014

ENGLAND · Age 44

Mr Thomas William John Porter

llp designated member · Since 01/04/2014

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Miss Catherine Ria Drummond

llp member · Since 01/04/2014

ENGLAND · Age 44

Mr Gordon Peter Watchorn

llp member · Since 01/04/2014

ENGLAND · Age 45

Mrs Carla Jane Lakey

llp member · Since 01/04/2014

ENGLAND · Age 48

Mrs Laura Anne Myers

llp member · Since 01/04/2015

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Myles Andrew Pink

llp member · Since 01/04/2015

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Edward John Symes

llp member · Since 01/04/2015

ENGLAND · Age 44

Mr Matthew Joseph Thomas

llp member · Since 01/04/2015

ENGLAND · Age 41

Mrs Justine Louise Joy

llp member · Since 01/04/2015

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Hishendhra Ravindra

llp member · Since 01/04/2016

ENGLAND · Age 40

Mr Michael John Richardson

llp member · Since 01/04/2016

ENGLAND · Age 47

Mr Richard William Stephen Harrison

llp member · Since 01/04/2016

ENGLAND · Age 46

Mr David Stephen Wrigley

llp member · Since 01/04/2016

ENGLAND · Age 40

Mr David James Salter

llp member · Since 01/04/2016

ENGLAND · Age 42

Mr Joel Robert Hartley

llp member · Since 01/04/2016

ENGLAND · Age 40

Mr Ian William Farrand

llp member · Since 01/04/2016

ENGLAND · Age 45

Mr Yadu Dashora

llp member · Since 01/04/2017

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Jonathan Charles Wolff

llp member · Since 01/04/2017

ENGLAND · Age 45

Ms Kate Rachel Sinclair

llp member · Since 01/04/2017

ENGLAND · Age 47

Ms Victoria Snowden

llp member · Since 01/04/2017

ENGLAND · Age 39

Ms Erica Ann Beltrami

llp member · Since 01/04/2017

ENGLAND · Age 45

Mr David Gary Fink

llp member · Since 01/04/2017

ENGLAND · Age 39

Ms Rachika Oshadhi Cooray

llp member · Since 01/04/2017

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Matthew George Gibson

llp member · Since 01/04/2017

ENGLAND · Age 52

Mr Stewart Mitchell

llp member · Since 01/04/2017

ENGLAND · Age 64

Mr Gareth Barry Goodram

llp member · Since 01/04/2017

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Laun Peter Middleton

llp member · Since 06/04/2017

ENGLAND · Age 50

Mr Zuhair Mohammed

llp member · Since 01/11/2017

BRITISH · ENGLAND · Age 60

Also on 1 other board

Ms Tricia Joy Gulliver

llp member · Since 01/04/2018

UNITED KINGDOM · Age 44

Ms Nathalie Sarah Sims

llp member · Since 01/04/2018

ENGLAND · Age 41

Mr Christopher John Matson

llp member · Since 01/04/2018

ENGLAND · Age 45

Miss Nicola Jayne Ayriss

llp member · Since 01/04/2018

ENGLAND · Age 38

Mr Stephen John Hodder

llp member · Since 01/04/2018

ENGLAND · Age 37

Mr Jonathan David Griffith

llp member · Since 01/04/2018

ENGLAND · Age 44

Ms Negin Minakaran

llp member · Since 01/04/2018

ENGLAND · Age 49

Mr Clive Henry Harrison

llp member · Since 01/04/2018

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Mary Kathleen Spencer

llp member · Since 01/04/2018

ENGLAND · Age 36

Mr Christopher Paul Mitcheson

llp member · Since 01/04/2018

ENGLAND · Age 45

Ms Catherine Hopper

llp member · Since 01/04/2018

WALES · Age 36

Ms Joanne Frances Franklin

llp member · Since 01/04/2018

UNITED KINGDOM · Age 57

Mr Steven James Taylor

llp member · Since 01/10/2018

BRITISH · ENGLAND · Age 46

Mr Fergus Collis

llp member · Since 01/04/2019

IRELAND · Age 45

Ms Imogen Cothay

llp member · Since 01/04/2019

ENGLAND · Age 37

Ms Hannah Marie Smith

llp member · Since 01/04/2019

ENGLAND · Age 41

Mr Jonathan Peter Balkwill

llp member · Since 01/04/2019

ENGLAND · Age 41

Ms Helen Elizabeth Shackelford

llp member · Since 01/04/2019

ENGLAND · Age 38

Mr Jonathan David Forsyth

llp member · Since 01/04/2019

ENGLAND · Age 39

Ms Hayley Gwendalon Williams

llp member · Since 01/04/2019

ENGLAND · Age 53

Mr Samuel Jenkins

llp member · Since 01/04/2019

ENGLAND · Age 41

Mr James William Little

llp member · Since 01/04/2019

ENGLAND · Age 55

Mr Benjamin Adams

llp member · Since 01/10/2019

ENGLAND · Age 47

Mr Steven John Webb

llp member · Since 10/02/2020

BRITISH · ENGLAND · Age 61

Mr Grant Stewart Hood

llp member · Since 01/04/2020

BRITISH · ENGLAND · Age 36

Mr Luke Hothersall

llp member · Since 01/04/2020

ENGLAND · Age 37

Mr Rajiv Gogna

llp member · Since 01/04/2020

BRITISH · ENGLAND · Age 34

Ms Katherine Ann Peto

llp member · Since 01/04/2020

ENGLAND · Age 36

Mr David James Alward

llp member · Since 01/04/2020

ENGLAND · Age 41

Ms Claire Charlotte Jones

llp member · Since 01/04/2020

BRITISH · ENGLAND · Age 49

Ms Joanna Dawn Bayliss

llp member · Since 01/04/2020

ENGLAND · Age 46

Mr Thomas Farrell

llp member · Since 01/04/2020

ENGLAND · Age 36

Ms Katherine Berridge

llp member · Since 01/04/2020

ENGLAND · Age 38

Mr Nigel Steven Wade Dunn

llp member · Since 01/04/2020

ENGLAND · Age 41

Mr Paul Meredith

llp member · Since 01/04/2020

ENGLAND · Age 49

Ms Helen Christine Draper

llp member · Since 01/04/2020

ENGLAND · Age 46

Ms Laura Jayne Davies

llp member · Since 01/04/2020

UNITED KINGDOM · Age 37

Mrs Emma Louise Fairgrieve Adair

llp member · Since 01/10/2020

BRITISH · ENGLAND · Age 48

Mr Alan Casey

llp member · Since 01/04/2021

ENGLAND · Age 54

Mr Edward Dixon

llp member · Since 01/04/2021

ENGLAND · Age 42

Mr James Jonathan Moore

llp member · Since 01/04/2021

ENGLAND · Age 45

Mr Andrew David Thompson

llp member · Since 01/04/2021

ENGLAND · Age 42

Ms Holly Patricia Moffat

llp member · Since 01/04/2021

ENGLAND · Age 37

Ms Helen Elizabeth Abbott

llp member · Since 01/04/2021

ENGLAND · Age 50

Mr Timothy Luke Gilbert

llp member · Since 01/04/2021

ENGLAND · Age 37

Mr Matthew Potter

llp member · Since 01/04/2021

ENGLAND · Age 43

Mr David Paul Wilcock

llp member · Since 01/04/2021

ENGLAND · Age 44

Mr Geoffrey William Hall

llp member · Since 01/04/2021

ENGLAND · Age 39

Ms Holly Rebecca Mcarthur

llp member · Since 01/04/2021

ENGLAND · Age 36

Mr Jonathan Andrew Pearson-Stuttard

llp designated member · Since 01/04/2021

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Ms Francesca Bailey

llp member · Since 01/04/2021

BRITISH · ENGLAND · Age 37

Ms Sophie Christine Carter

llp member · Since 01/04/2021

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Stephen Robert Chapman Budge

llp member · Since 01/10/2021

ENGLAND · Age 47

Mr Samuel James Cobley

llp member · Since 01/04/2022

BRITISH · ENGLAND · Age 37

Ms Laura Jo Hobern

llp member · Since 01/04/2022

ENGLAND · Age 42

Mr Jack Stephen Sullivan

llp member · Since 01/04/2022

ENGLAND · Age 34

Mr Charles John Stone

llp member · Since 01/04/2022

ENGLAND · Age 36

Ms Laura Amin

llp member · Since 01/04/2022

BRITISH · ENGLAND · Age 39

Ms Natalie Brain

llp member · Since 01/04/2022

ENGLAND · Age 37

Mr Dane Eric Carter

llp member · Since 01/04/2022

ENGLAND · Age 37

Ms Rachel Hirst

llp member · Since 01/04/2022

ENGLAND · Age 36

Mr Oliver Kelly

llp member · Since 01/04/2022

IRELAND · Age 47

Ms Lia Licietis

llp member · Since 01/04/2022

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Peter James Rawson

llp member · Since 01/04/2022

ENGLAND · Age 37

Mr Stuart Mcdonald

llp member · Since 10/10/2022

ENGLAND · Age 49

Mr Andrew Christopher Bradley

llp member · Since 01/01/2023

BRITISH · SCOTLAND · Age 60

Ms Jinita Shah

llp member · Since 01/04/2023

ENGLAND · Age 42

Mrs Lydia Jane Fearn

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 50

Mr Benjamin Joseph Smith

llp member · Since 01/04/2023

ENGLAND · Age 47

Mr Timothy Hugh Radford

llp member · Since 01/04/2023

ENGLAND · Age 37

Ms Lorraine Porter

llp member · Since 01/04/2023

ENGLAND · Age 57

Mr Joshua Chadwick

llp member · Since 01/04/2023

ENGLAND · Age 35

Mr Beenesh Googoolye

llp member · Since 01/04/2023

ENGLAND · Age 48

Ms Rowena Frances Bell

llp member · Since 01/04/2023

ENGLAND · Age 43

Mr Julian Jones

llp member · Since 01/04/2023

ENGLAND · Age 53

Ms Sarah Louise Lossin

llp member · Since 01/04/2023

ENGLAND · Age 39

Mr Benjamin Bray

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 46

Mr Daniel Peter Osborne

llp member · Since 01/04/2023

ENGLAND · Age 44

Mr Christopher John Holly

llp member · Since 01/04/2023

ENGLAND · Age 45

Ms Zoe Elizabeth Burdo

llp member · Since 01/04/2023

ENGLAND · Age 34

Mr Sagar Patel

llp member · Since 01/04/2023

ENGLAND · Age 36

Mr William John Platt

llp member · Since 01/04/2023

ENGLAND · Age 39

Mr David Fairs

llp member · Since 11/04/2023

ENGLAND · Age 64

Mr Mark Watts

llp member · Since 23/05/2023

BRITISH · ENGLAND · Age 57

Also on 1 other board

Dr Amlan Roy

llp member · Since 16/10/2023

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Edward Harrison

llp member · Since 01/04/2024

ENGLAND · Age 35

Mr Christian James Macnab

llp member · Since 01/04/2024

ENGLAND · Age 41

Ms Gayle Sullivan

llp member · Since 01/04/2024

ENGLAND · Age 41

Ms Keryn Lee James

llp member · Since 01/04/2024

ENGLAND · Age 57

Mr Matthew Edward Hawtin

llp member · Since 01/04/2024

ENGLAND · Age 37

Mr James Christopher Owen Martin

llp member · Since 01/04/2024

SCOTLAND · Age 37

Mr Benjamin Rees

llp member · Since 01/04/2024

ENGLAND · Age 35

Mr Peter Fanshawe

llp member · Since 01/04/2024

ENGLAND · Age 47

Mr Jacob Shah

llp member · Since 01/04/2024

ENGLAND · Age 33

Mr James Adrian Edward Silber

llp member · Since 01/04/2024

ENGLAND · Age 42

Mr Nicholas Gregory Cooney

llp member · Since 01/04/2024

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Drew Henley-Lock

llp member · Since 01/04/2025

ENGLAND · Age 37

Mr Joseph Christopher Mohan

llp member · Since 01/04/2025

ENGLAND · Age 36

Mr Sean Callum Paul Garratt

llp member · Since 01/04/2025

ENGLAND · Age 37

Ms Suzanne Taylor

llp member · Since 01/04/2025

ENGLAND · Age 56

Mr Devang Jayant Gandhi

llp member · Since 01/04/2025

ENGLAND · Age 34

Ms Catrin Mair Treharne

llp member · Since 01/04/2025

ENGLAND · Age 36

Mr Mathew Witherwick

llp member · Since 01/04/2025

ENGLAND · Age 38

Mr Philip Terence Daley

llp member · Since 01/04/2025

ENGLAND · Age 36

Mr David Govier

llp member · Since 01/04/2025

ENGLAND · Age 34

Mr James Clifford Reeves

llp member · Since 16/06/2025

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Andrew Houston

llp member · Since 01/10/2025

ENGLAND · Age 48

Ms Georgina Smith

llp member · Since 01/10/2025

ENGLAND · Age 35

Ms Caroline Pearson

llp member · Since 01/04/2026

UNITED KINGDOM · Age 60

Ms Katherine Margaret Partridge

llp member · Since 01/04/2026

ENGLAND · Age 48

Ms Jennifer Ann Harbord

llp member · Since 01/04/2026

ENGLAND · Age 50

Mrs Rosemary Elizabeth Hadden

llp member · Since 01/04/2026

ENGLAND · Age 34

Ms Sarah Augusta Gunn

llp member · Since 01/04/2026

UNITED KINGDOM · Age 36

Mr Gavin Stuart Smith

llp member · Since 01/04/2026

UNITED KINGDOM · Age 47

Miss Rachel Philippa Crowther

llp member · Since 01/04/2026

ENGLAND · Age 51

Mr Daniel James Marston

llp member · Since 01/04/2026

UNITED KINGDOM · Age 35

Mr Stephen Harkin

llp member · Since 01/04/2026

SCOTLAND · Age 42

Mr Jacob Joseph Stevens

llp member · Since 01/04/2026

UNITED KINGDOM · Age 39

Miss Anais Caldwell-Jones

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr Ivan Buzulutsky

llp member · Since 01/04/2026

UNITED KINGDOM · Age 39

Mrs Jenifer Ruth Nunn

llp member · Since 01/04/2026

UNITED KINGDOM · Age 43

Mr Thomas Oktay Veli

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr John Noel Murray

llp member · Since 01/04/2026

SCOTLAND · Age 40

Mr Stefan Kemp

llp member · Since 01/04/2026

ENGLAND · Age 37

Former

Paul Barry Metcalf

llp member · Resigned 30/06/2026

Jonathan Paul Camfield

llp member · Resigned 30/06/2026

Jonathan Arthur Wright

llp member · Resigned 30/06/2026

Mr Jonathan Leon Slowe

llp member · Resigned 30/06/2026

Mr Stephen John Davies

llp member · Resigned 08/07/2026

Persons with Significant Control

Lcp Morgan Holdco Limited

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Reg: 4336416 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 07/02/2012Registered 24/02/2012