Register entry · No. 02494797
LONDON CENTRAL PORTFOLIO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,779,347.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Apr 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LCP HOUSE, OGLE STREET, LONDON, ENGLAND, W1W 6HU
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 May 2027
- Last made up to
- 23 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LONDON CENTRAL PORTFOLIO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £276,136 | £4,779,347 | 22 |
| 31 Aug 2024 | not published | not published | £169,191 | £4,271,057 | 22 |
| 31 Aug 2023 | not published | not published | £264,804 | £3,749,573 | 21 |
| 31 Aug 2022 | not published | not published | £432,475 | £3,316,200 | 20 |
| 31 Aug 2021 | not published | not published | £376,887 | £3,066,509 | 21 |
| 31 Aug 2020 | not published | not published | £462,195 | £2,602,743 | 21 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Naomi Heaton Property Consultant | Director | — | — | September 1955 | British · England |
| Robert Austin Guest Solicitor | Director | 1 Apr 2010 | — | May 1960 | British · England |
| Jonathan Hugh Waxman Professor Of Oncology | Director | 12 May 2016 | — | October 1951 | British · United Kingdom |
| Richard Lovel Denton Director | Director | 11 Nov 2016 | — | May 1961 | British, · Guernsey |
| Jamie Stuart Morrison Tax Consultant | Director | 14 Sep 2017 | — | February 1980 | British · United Kingdom |
| Liam Monaghan Director | Director | 10 Mar 2020 | — | May 1988 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lcp Corp Limited company · 08823097 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — | |
| Mrs Naomi Heaton | Significant influence or control | 6 Apr 2016 | — | September 1955 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LONDON CENTRAL PORTFOLIO LIMITED still trading?
The register shows LONDON CENTRAL PORTFOLIO LIMITED as active.
What does LONDON CENTRAL PORTFOLIO LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was LONDON CENTRAL PORTFOLIO LIMITED set up?
It was incorporated on 23 April 1990.
When are LONDON CENTRAL PORTFOLIO LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is LONDON CENTRAL PORTFOLIO LIMITED's next confirmation statement due?
By 7 May 2027.
Who runs LONDON CENTRAL PORTFOLIO LIMITED?
LONDON CENTRAL PORTFOLIO LIMITED has 6 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House