Lpg Investments Ltd

General information

Name:

Lpg Investments Limited

Office Address:

Kreston Reeves, Springfield House Springfield Road RH12 2RG Horsham

Number: 13269887

Incorporation date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lpg Investments Ltd company has been in this business field for at least 3 years, having started in 2021. Registered under the number 13269887, Lpg Investments is categorised as a Private Limited Company located in Kreston Reeves, Springfield House, Horsham RH12 2RG. two years from now the company switched its registered name from Ifrs-iba to Lpg Investments Ltd. This business's registered with SIC code 69201 meaning Accounting and auditing activities. Lpg Investments Limited filed its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-01-12.

Ritske H. and Mario O. are listed as company's directors and have been working on the company success since January 2023. At least one secretary in this firm is a limited company: Ifrs Holding.

The companies that control this firm are as follows: Oldani Trading Ag and has 3/4 to full of voting rights. This business can be reached in Feusisberg at Untere Paulistrasse, 8834 and was registered as a PSC under the registration number 103156745.

  • Previous company's names
  • Lpg Investments Ltd 2022-02-03
  • Ifrs-iba Ltd 2021-03-16

Financial data based on annual reports

Company staff

Ifrs Holding

Role: Corporate Secretary

Appointed: 12 January 2023

Address: Springfield Road, Horsham, RH12 2RG, England

Latest update: 11 December 2023

Ritske H.

Role: Director

Appointed: 12 January 2023

Latest update: 11 December 2023

Mario O.

Role: Director

Appointed: 23 June 2022

Latest update: 11 December 2023

People with significant control

Oldani Trading Ag
Address: 6 Untere Paulistrasse, 8834, Feusisberg, Switzerland
Legal authority Swiss
Legal form Ag
Country registered Switzerland
Place registered Zug
Registration number 103156745
Notified on 12 January 2023
Nature of control:
3/4 to full of voting rights
Lpg Investments Holding Ltd
Address: Springfield House Springfield Road, Horsham, RH12 2RG, England
Legal authority United Kindom
Legal form Ltd
Country registered United Kingdom
Place registered Cardiff
Registration number 07057562
Notified on 31 May 2022
Ceased on 12 January 2023
Nature of control:
over 3/4 of shares
Alfred J.
Notified on 16 March 2021
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 16 March 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 12th January 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 70100 : Activities of head offices
3
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