Filing status
- Accounts due
- 22 October 2027
- Conf. stmt due
- 4 February 2027
LCP II Limited
- Incorporated
- 22 January 2026 (9 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jake Philip BrocklesbyPeter David Jones
- Region
- South East
- Address
- Network House Globe Business ParkThird AvenueMarlowSL7 1EY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
22 January 2026
Appointed Holdgate, James Edward Peter as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jake Philip Brocklesby
Individual · Notified 8 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1999 (27)
Peter David Jones
Individual · Notified 22 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1966 (60)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
LCP II Limited This company
LCP II Midco Limited Owns 75–100% of shares
LCP II Bidco Limited Owns 75–100% of shares
International Leisure Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Resolutions | |||
| 13 August 2026 | Termination of appointment of a secretary | |||
| 5 August 2026 | Registration of a charge |
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