Lp1 Limited. net worth, address, company information. Free

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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 2 directors that can be found in the enterprise, we can name: James G. (in the company from 26 January 2015), Amre Y. (appointment date: 26 January 2015). The official register lists 2 persons of significant control, namely: James G. has 1/2 or less of shares, 1/2 or less of voting rights, Amre Y. 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
Fixed Assets	-	-	-	110,130	129,044	222,997	237,547
Total Assets Less Current Liabilities	-2,268	-3,938	24,509	-73,900	-178,698	265,461	380,158
Current Assets	92	1,022	-	10,090	9,627	23,859	3,894
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

James G.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Amre Y.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th June 2016 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 267288.00 GBP is the capital in company's statement on Monday 20th June 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th June 2015 filed on: 20th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 267288.00 GBP is the capital in company's statement on Saturday 20th June 2015 capital
(CH01) On Monday 26th January 2015 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, February 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 26th January 2015. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 26th January 2015. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 26th January 2015 filed on: 29th, January 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 68 St. Margarets Road Edgware Middlesex HA8 9UU. Change occurred on Thursday 29th January 2015. Company's previous address: 31 Fountain House Park Street London W1K 7HQ. filed on: 29th, January 2015 \| address	Free Download (1 page)
(CH01) On Saturday 1st February 2014 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th June 2014 filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 267288.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, June 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Monday 2nd June 2014 from C/O Stephen Gray 39 Hill Street Flat 80 London W1J 5LY filed on: 2nd, June 2014 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th June 2013 filed on: 2nd, June 2014 \| annual return	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th June 2012 filed on: 12th, July 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Tuesday 10th April 2012. filed on: 10th, April 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 10th April 2012 from , Harwood House, 43 Harwood Road, London, SW6 4QP filed on: 10th, April 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 10th April 2012 filed on: 10th, April 2012 \| officers	Free Download (1 page)
(SH01) 267288.00 GBP is the capital in company's statement on Friday 3rd February 2012 filed on: 6th, February 2012 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed ipc-nordic LIMITEDcertificate issued on 17/06/11 filed on: 17th, June 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 17th June 2011 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th June 2011 filed on: 17th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th June 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Wednesday 16th June 2010 filed on: 16th, June 2010 \| officers	Free Download (1 page)
(CH01) On Saturday 17th April 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 7th, December 2009 \| accounts	Free Download (9 pages)
(363a) Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
(363s) Period up to Monday 28th July 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 28th, July 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 28th, July 2008 \| accounts	Free Download (11 pages)
(363s) Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 11th, November 2006 \| accounts	Free Download (13 pages)
(288a) On Wednesday 18th October 2006 New secretary appointed filed on: 18th, October 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/10/06 from: third floor, 10 charterhouse square, london, EC1M 6LQ filed on: 12th, October 2006 \| address	Free Download (1 page)
(363s) Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
(288b) On Friday 15th September 2006 Secretary resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 8th, May 2006 \| accounts	Free Download (11 pages)
(288a) On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 11th April 2006 Director resigned filed on: 11th, April 2006 \| officers	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (3 pages)
(288b) On Wednesday 2nd November 2005 Director resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(363s) Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
(288a) On Tuesday 30th August 2005 New director appointed filed on: 30th, August 2005 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, February 2005 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 2nd, December 2004 \| resolution	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 20th, October 2004 \| accounts	Free Download (2 pages)
(363s) Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 2 shares on Tuesday 15th July 2003. Value of each share 1 £, total number of shares: 3. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 22nd, July 2003 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 1st August 2002 - Annual return with full member list filed on: 1st, August 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 12th, March 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 12th, March 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/06/01 from: 49-51 farringdon road, london, EC1M 3JP filed on: 28th, June 2001 \| address	Free Download (1 page)
(288a) On Thursday 28th June 2001 New secretary appointed filed on: 28th, June 2001 \| officers	Free Download (2 pages)
(288a) On Thursday 28th June 2001 New director appointed filed on: 28th, June 2001 \| officers	Free Download (2 pages)
(288b) On Monday 25th June 2001 Secretary resigned filed on: 25th, June 2001 \| officers	Free Download (1 page)
(288b) On Monday 25th June 2001 Director resigned filed on: 25th, June 2001 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, June 2001 \| incorporation	Free Download (15 pages)

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