Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
LCP Trustees Limited
- Incorporated
- 24 September 1979 (47 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 95 Wigmore StreetLondonW1U 1DQ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
British
Born March 1976 (50)
Minakaran, Negin
Secretary · Appointed 5 September 2013
British
Born August 1964 (62)
Officer history (18 former)
18 March 2026
Resigned Clarke, Peter James as Director
13 March 2026
30 June 2019
30 September 2014
5 September 2013
Appointed Minakaran, Negin as Secretary
5 September 2013
Resigned Wallwork, Alan Charles as Secretary
24 June 2010
Appointed Wallwork, Alan Charles as Secretary
24 June 2010
1 November 2007
31 October 2007
Resigned Shah, Mansukhlal Raichand as Secretary
14 July 2006
Resigned Whatley, Christine Janet as Director
31 December 2003
Resigned Main, Paul Harvey as Director
1 May 2003
Appointed Main, Paul Harvey as Director
1 May 2003
1 May 2003
1 May 2003
31 May 2001
Resigned Young, Richard John Neville as Director
17 November 2000
Appointed Clarke, Peter James as Director
17 November 2000
17 November 2000
Appointed Whatley, Christine Janet as Director
31 May 2000
Resigned Newman, Anthony Michael as Director
31 May 2000
Resigned Hawkes, Charles Richard Clare as Director
1 December 1999
31 May 1999
5 December 1996
Resigned Peacock, David Walter as Director
25 January 1996
25 January 1996
Appointed Newman, Anthony Michael as Director
23 January 1996
22 January 1996
27 August 1993
Appointed Young, Richard John Neville as Director
27 August 1993
Appointed Hawkes, Charles Richard Clare as Director
15 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc301436
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Lane Clark & Peacock LLP Right to 25–50% of surplus assets
Delta Energy & Environment Holdings Limited Owns 75–100% of shares
Delta Energy & Environment Limited Owns 75–100% of shares
Lane Clark & Peacock Limited Owns 75–100% of shares
LCP Capital Solutions Limited Owns 75–100% of shares
LCP Holdings Limited Owns 75–100% of shares
LCP Australia Limited Owns 75–100% of shares
LCP International Limited Owns 75–100% of shares
LCP Staff Life Benefit Limited Owns 75–100% of shares
LCP Trustees Limited This company Owns 75–100% of shares
LCP Visualise Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Satisfaction of a charge in full |
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