Lp1 Limited (registration number 04234732) is a private limited company incorporated on 2001-06-14 in England. The firm can be found at C/O Ashley King Ltd, 68 St. Margarets Road, Edgware HA8 9UU. Changed on 2011-06-17, the previous name this business used was Ipc-Nordic Limited. Lp1 Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name Lp1 Limited
Number 04234732
Date of Incorporation: 2001-06-14
End of financial year: 31 December
Address: C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the enterprise, we can name: Indiana C. (in the company from 16 October 2023). The official register lists 4 persons of significant control, namely: Serge C. has over 3/4 of shares, 3/4 to full of voting rights, Indiana C. has over 3/4 of shares, 3/4 to full of voting rights, James G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Fixed Assets - - - 110,130 129,044 222,997 237,547 237,546 237,546 237,546 237,546
Total Assets Less Current Liabilities -2,268 -3,938 24,509 -73,900 -178,698 265,461 380,158 452,141 562,809 662,599 782,188
Current Assets 92 1,022 - 10,090 9,627 23,859 3,894 37,218 3,846 20,493 38,597
Number Shares Allotted - 267,288 267,288 - - - - - - - -
Shareholder Funds -2,268 -6,068 -10,015 -73,900 -178,698 - - - - - -
Tangible Fixed Assets - 1,000 31,034 - - - - - - - -

People with significant control

Serge C.
16 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Indiana C.
16 October 2023 - 16 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James G.
1 June 2016 - 16 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Amre Y.
1 June 2016 - 16 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 22nd, March 2023 | accounts
Free Download (3 pages)