Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
LCP Visualise Limited
- Incorporated
- 5 September 2013 (13 years)
- Previously known as
- Lane Clark & Peacock Services Limited (until 23 September 2014)This list may be incomplete. See all names on Companies House
- 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 October 2014
British
Born April 1976 (50)
Minakaran, Negin
Secretary · Appointed 17 September 2013
British
Officer history (4 former)
10 July 2026
10 July 2026
1 October 2014
30 September 2014
17 September 2013
Appointed Minakaran, Negin as Secretary
17 September 2013
17 September 2013
17 September 2013
17 September 2013
5 September 2013
5 September 2013
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
Has significant influence or control
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 Owns 75–100% of shares
LCP Visualise Limited This company 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 | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 10 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 10 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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