Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Lcif Representatives Limited
- Incorporated
- 13 January 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Luke Rivers Jackson
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Springfield House C/o Holden Granat LLP Chartered Accountants23 Oatlands DriveWeybridgeKT13 9LZ
Officers 7 active
Officer details are public data from the Companies House register.
Canadian
Born October 1990 (36)
British
Born April 1966 (60)
Jackson, Luke Rivers
Director · Appointed 13 November 2023
British
Born April 1996 (30)
Astley-Cooper, Desmond Beauchamp
Director · Appointed 7 January 2014
British
Born April 1955 (71)
Director · Appointed 13 January 2012
British
Born June 1968 (58)
Director · Appointed 13 January 2012
British
Born January 1967 (59)
Director · Appointed 13 January 2012
British
Born May 1970 (56)
Officer history (6 former)
10 January 2026
10 January 2026
Resigned Massoudi, Tara as Director
25 July 2024
Appointed Massoudi, Tara as Director
16 April 2024
16 April 2024
31 December 2023
13 November 2023
Appointed Jackson, Luke Rivers as Director
1 June 2022
Resigned De Megille, Axel Marie Thomas Becquet as Director
10 January 2018
Appointed De Megille, Axel Marie Thomas Becquet as Director
31 October 2016
31 October 2016
13 January 2015
13 January 2015
1 April 2014
7 January 2014
Appointed Astley-Cooper, Desmond Beauchamp as Director
13 January 2012
13 January 2012
13 January 2012
13 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4460635
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lcif 2 General Partner Limited Owns 75–100% of shares
Lcif Representatives Limited This company Owns 75–100% of shares
Turquoise Associates Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Director's details changed | |||
| 29 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 15 January 2026 | Appointment of a director | |||
| 14 January 2026 | Director's details changed | |||
| 14 January 2026 | Termination of appointment of a director |
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