Lpg Investments Ltd

General information

Name:

Lpg Investments Limited

Office Address:

Springfield House Springfield Road RH12 2RG Horsham

Number: 09751998

Incorporation date: 2015-08-27

Dissolution date: 2022-02-08

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 signifies the start of Lpg Investments Ltd, the company which was situated at Springfield House, Springfield Road in Horsham. It was established on August 27, 2015. The firm reg. no. was 09751998 and the zip code was RH12 2RG. The company had been on the market for about seven years up until February 8, 2022. The company has a history in business name change. In the past, this firm had three different names. Before 2021 this firm was run under the name of Pink Exclusive and before that the company name was Lpg Investments.

For this firm, a variety of director's tasks up till now have been fulfilled by Mario O. and Ritske D.. Within the group of these two managers, Mario O. had carried on with the firm for the longest period of time, having been a vital part of officers' team for 2 years.

  • Previous company's names
  • Lpg Investments Ltd 2021-08-10
  • Pink Exclusive Ltd 2021-02-09
  • Lpg Investments Limited 2020-02-24
  • Ascoff Limited 2015-08-27

Financial data based on annual reports

Company staff

Ifrs-Iba

Role: Corporate Secretary

Appointed: 01 April 2021

Address: Horsham, RH12 2RG, England

Latest update: 30 December 2023

Mario O.

Role: Director

Appointed: 24 February 2020

Latest update: 30 December 2023

Ritske D.

Role: Director

Appointed: 24 February 2020

Latest update: 30 December 2023

Ifrs Holding Ltd

Role: Corporate Secretary

Appointed: 01 December 2018

Address: Horsham, RH12 2RG, England

Latest update: 30 December 2023

People with significant control

Ifrs-Iba
Address: Springfield House Springfield Road, Horsham, RH12 2RG, England
Legal authority Uk
Legal form Ltd
Country registered Uk
Place registered Cardiff
Registration number 13269887
Notified on 19 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mario O.
Notified on 24 February 2020
Ceased on 9 August 2021
Nature of control:
over 3/4 of shares
Ifrs Holding Ltd
Address: Springfield House Springfield Road, Horsham, RH12 2RG, England
Legal authority United Kingdom
Legal form Limited Co
Country registered United Kingdom
Place registered Cardiff
Registration number 10514990
Notified on 1 December 2018
Ceased on 24 February 2020
Nature of control:
over 3/4 of shares
22 H.
Notified on 12 December 2016
Ceased on 1 December 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Ifrs Holding Limited
Address: Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 July 2016
Ceased on 12 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 10 March 2022
Confirmation statement last made up date 24 February 2021
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-08-27
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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