Lhpt Holdings Ltd in Upminster, RM14 2QT

Description

Data updated on: 01-11-2023

Started with Reg No. 09046990 ten years ago, Lhpt Holdings Ltd is a Private Limited Company. Its active mailing address is Harmile House, 54 St Marys Lane Upminster. The firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. Its latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-05-19.

Since 2014-05-19, this particular company has only been supervised by an individual managing director: George L. who has been in charge of it for ten years.

The companies that control the firm are: Gm Laws Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Norwich at 87 Yarmouth Road, Eaton, NR7 0HF, Norfolk and was registered as a PSC under the registration number 08335771. Ben T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	1 820	15 400

Balance Sheet
Cash Bank In Hand	1 100	500
Cash Bank On Hand		500	38	1 179	1 425	1 115	31	655	2 298
Current Assets	1 100	810	288	1 179		1 115	99 931	121 296	288 873
Debtors		310	250				99 900	120 641	286 575
Net Assets Liabilities		15 400	33 201	29 725	25 868	43 837	67 859	71 153	212 266
Property Plant Equipment				10 992	11 199	11 199	11 199	11 199	11 199
Other Debtors								33 241	151 250

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	820	14 400
Shareholder Funds	1 820	15 400

Other Financial Data
Accrued Liabilities Deferred Income		600	600	600
Amounts Owed By Group Undertakings		310	250				99 900	87 400	135 325
Amounts Owed To Group Undertakings		60	2 400	12 731	29 581	111 781	148 181	154 931	110 256
Average Number Employees During Period		1	1	1	1	1	1	1	1
Balances Amounts Owed To Related Parties			50 000
Creditors		5 660	155 396	294 539	175 250	74 601	63 930	52 983	43 224
Creditors Due Within One Year	19 470	5 660
Fixed Assets			296 100	447 098	330 180	403 180	518 805	543 245	551 295
Investments		20 250	296 100	436 106	318 981	391 981	507 606	532 046	540 096
Investments Fixed Assets	20 190	20 250	296 100	436 106	318 981	391 981	507 606	532 046	540 096
Investments In Associates Joint Ventures Participating Interests		20 000	20 000	20 000	20 000	20 000	20 000
Investments In Group Undertakings		250	350	606	606	606	606	546	1 346
Investments In Joint Ventures		20 000	20 000	20 000	20 000	20 000	20 000	-20 000
Loans To Group Undertakings			275 750	415 500	298 375	371 375	487 000	531 500	538 750
Net Current Assets Liabilities	-18 370	-4 850	-107 503	-122 834	-129 062	-284 742	-387 016	-419 109	-295 805
Number Shares Allotted	1 000	1 000
Number Shares Issued Fully Paid			1 000	1 000	1 000	1 000	1 000	1 000	690
Other Creditors			50 000	294 539	175 250	74 601	63 930	52 983	43 224
Par Value Share	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				10 992	11 199	11 199	11 199	11 199
Share Capital Allotted Called Up Paid	1 000	1 000
Total Additions Including From Business Combinations Property Plant Equipment				10 992	207
Total Assets Less Current Liabilities	1 820	15 400	188 597	324 264	201 118	118 438	131 789	124 136	255 490
Trade Creditors Trade Payables								1 432

Company staff

George L.

Role: Director

Appointed: 19 May 2014

Latest update: 19 December 2023

People with significant control

Gm Laws Holdings Ltd

Address: The Cottage 87 Yarmouth Road, Eaton, Norwich, Norfolk, NR7 0HF, England

Legal authority English

Legal form Private Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 08335771

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Ben T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Timothy P.

Notified on 6 April 2016

Ceased on 22 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 29 June 2015
Start Date For Period Covered By Report	19 May 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 June 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	11 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 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 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

Lhpt Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

George L.

People with significant control

Gm Laws Holdings Ltd

Ben T.

Timothy P.

Accounts Documents

Company filings

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