Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Lane Clark & Peacock Limited
- Incorporated
- 13 February 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 95 Wigmore StreetLondonW1U 1DQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2026
British
Born March 1976 (50)
Director · Appointed 1 June 2014
British
Born April 1976 (50)
Minakaran, Negin
Secretary · Appointed 5 September 2013
Officer history (8 former)
10 July 2026
10 July 2026
1 June 2014
31 May 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
30 November 2008
30 November 2008
26 July 2007
26 July 2007
26 July 2007
17 March 2006
17 March 2006
17 March 2006
17 March 2006
13 February 2006
13 February 2006
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 This company 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 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
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 18 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 10 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 13 February 2025 |
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