Lp19 Ltd. net worth, address, company information. Free

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Lp19 Ltd (Companies House Registration Number 08906082) is a private limited company incorporated on 2014-02-21. This firm was registered at 2Nd Floor 110, Cannon Street, London EC4N 6EU. Having undergone a change in 2022-03-07, the previous name the firm used was Beroskin Engineering Ltd. Lp19 Ltd operates SIC code: 64202 which stands for "activities of production holding companies".

Company details

Name	Lp19 Ltd
Number	08906082
Date of Incorporation:	2014-02-21
End of financial year:	31 December
Address:	2nd Floor 110, Cannon Street, London, EC4N 6EU
SIC code:	64202 - Activities of production holding companies

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Neville T. (appointed on 11 October 2022). The official register lists 4 persons of significant control, namely: Neville T. has over 3/4 of shares, Golden Ring Ltd is located at Vicarage Gardens, SL5 9DX Ascot. This corporate PSC has 1/2 or less of shares,. Beroskin Holdings Ltd is located at Vicarage Gardens, SL5 9DX Ascot. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2020-12-31	2021-12-31
Current Assets	-	-	-	-	-	15,388	2,953	28,800
Fixed Assets	-	-	-	-	-	3,034,195	3,034,195	3,034,195
Total Assets Less Current Liabilities	-	-	-	-	19,000	1,764,329	1,696,929	1,904,832
Number Shares Allotted	10,000	20,000	10,000	20,000	20,000	-	-	-
Shareholder Funds	20,000	20,000	10,000	19,000	19,000	-	-	-

People with significant control

Neville T.

11 October 2022

Nature of control:	75,01-100% shares

Golden Ring Ltd

23 October 2019

Address	5 Vicarage Gardens, Ascot, SL5 9DX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Golden Ring Ltd
Registration number	12204177
Nature of control:	25-50% shares

Beroskin Holdings Ltd

1 October 2019

Address	5 Vicarage Gardens, Ascot, SL5 9DX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	08906082
Nature of control:	75,01-100% shares

Valery B.

7 April 2016 - 1 October 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 27th, December 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 27th, December 2023 \| gazette	Free Download (1 page)
(AD01) New registered office address 2nd Floor 110 Cannon Street London EC4N 6EU. Change occurred on October 25, 2022. Company's previous address: 61 Bridge Street Kington HR5 3DJ England. filed on: 25th, October 2022 \| address	Free Download (2 pages)
(AD01) New registered office address 61 Bridge Street Kington HR5 3DJ. Change occurred on October 14, 2022. Company's previous address: 5 Vicarage Gardens Ascot SL5 9DX England. filed on: 14th, October 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 11, 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(AP01) On October 11, 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 11, 2022 filed on: 14th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 9, 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 31st, March 2022 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed beroskin engineering LTDcertificate issued on 07/03/22 filed on: 7th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Previous accounting period shortened from February 27, 2021 to December 31, 2020 filed on: 18th, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 9, 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, July 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 089060820003, created on May 28, 2021 filed on: 2nd, June 2021 \| mortgage	Free Download (23 pages)
(AA) Micro company financial statements for the year ending on February 29, 2020 filed on: 24th, May 2021 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from February 28, 2020 to February 27, 2020 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 9, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, November 2019 \| resolution	Free Download (14 pages)
(PSC02) Notification of a person with significant control October 23, 2019 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On November 9, 2019 director's details were changed filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 1, 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 9th, November 2019 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 1, 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 089060820002, created on August 1, 2019 filed on: 16th, August 2019 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 089060820001, created on August 1, 2019 filed on: 6th, August 2019 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with no updates July 9, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 28, 2019 filed on: 28th, March 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to February 28, 2018 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 29, 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 5 Vicarage Gardens Ascot SL5 9DX. Change occurred on December 28, 2017. Company's previous address: 10a Porchester Square London W2 6AN England. filed on: 28th, December 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 18, 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 10a Porchester Square London W2 6AN. Change occurred on October 1, 2017. Company's previous address: 5 Vicarage Gardens Ascot Berkshire SL5 9DX England. filed on: 1st, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates October 18, 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2016 filed on: 15th, March 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address 5 Vicarage Gardens Ascot Berkshire SL5 9DX. Change occurred on December 14, 2015. Company's previous address: 31 Chaucer Close Windsor Berkshire SL4 3ER. filed on: 14th, December 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2015 filed on: 14th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2014 \| incorporation	Free Download (7 pages)

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