Lpd Uk Incorporated Ltd, London

Lpd Uk Incorporated Ltd is a private limited company. Formerly, it was called Lpd Phones Limited (changed on 2016-05-10). Located at 11-15 Collingham Place, London SW5 0QE, this 18 years old company was incorporated on 2005-07-22 and is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900), "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in the business: Haider A. (appointed on 01 April 2013).
About
Name: Lpd Uk Incorporated Ltd
Number: 05515989
Incorporation date: 2005-07-22
End of financial year: 31 March
 
Address: 11-15 Collingham Place
London
SW5 0QE
SIC code: 61900 - Other telecommunications activities
68310 - Real estate agencies
Company staff
People with significant control
Du Cane Group Limited
30 March 2019
Address 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Haider A.
6 April 2016 - 30 March 2019
Nature of control: 25-50% shares
Aiat A.
6 April 2016 - 30 March 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31
Current Assets 5,915 8,904 2,642 3,492 83 69,571
Fixed Assets 1,510 1,492 1,214 971 4,813 3,850
Number Shares Allotted 100 100 100 100 100 100
Shareholder Funds 4,593 7,295 714 1,368 -2,428 -24,880
Tangible Fixed Assets 1,510 1,492 1,214 971 4,813 3,850
Total Assets Less Current Liabilities 4,593 7,295 714 1,368 -2,428 -24,880

The deadline for Lpd Uk Incorporated Ltd confirmation statement filing is 2024-04-13. The most recent confirmation statement was sent on 2023-03-30. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Du Cane Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Cavendish Street, 1St Floor South, W1W 6XH London. Haider A. who has 1/2 or less of shares. Aiat A. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, November 2023 | accounts
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