Lph Management Ltd in London, SW6 3JW

Description

Data updated on: 01-11-2023

Lph Management Ltd is officially located at London at Bedford House Fulham Green. Anyone can search for the company by the zip code - SW6 3JW. This enterprise has been in business on the British market for twelve years. This company is registered under the number 07912103 and their last known state is active. This Lph Management Ltd firm was known under three other names in the past. It was established under the name of of London Place Homes to be changed to Stoneforth on 2019-08-26. The third business name was current name up till 2012. This company's principal business activity number is 70229 meaning Management consultancy activities other than financial management. The company's most recent accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was filed on 2023-03-20.

Regarding the firm, all of director's duties have so far been met by Simon H. who was designated to this position in 2012. This firm had been governed by Jack E. till 6 years ago. What is more another director, including Graham C. resigned on 2012-01-17.

Previous company's names
Lph Management Ltd 2019-08-26
London Place Homes Ltd 2012-11-13
Stoneforth Ltd 2012-06-22
Stoneforth Environmental Investment Management Limited 2012-01-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	-19 389	101 964	-40 858	-170 848

Balance Sheet
Cash Bank On Hand				1 224	197 476	1 491 511	57 077	14 436	700	14 061	14 678
Current Assets		805 835	1 391 950	1 721 043	2 906 137	4 195 513	4 324 778	4 028 371	3 258 254	3 219 907	3 563 848
Debtors			571 422	941 519	1 761 128	1 554 002	3 117 701	4 013 935	3 257 554	3 205 846	3 549 170
Net Assets Liabilities				119 709	153 985	47 041	-109 227	-829 743	-781 690
Other Debtors				508 674	9 100	20 978	37 662	396 020	86 225	86 225	86 225
Property Plant Equipment				4 221	3 377	3 080	5 534	4 370	3 454	13 507	10 782
Total Inventories				778 300	947 533	1 150 000	1 150 000
Cash Bank In Hand		15 835	10 528
Net Assets Liabilities Including Pension Asset Liability	-19 389	101 968	-39 465	-170 848
Stocks Inventory		790 000	810 000	778 300
Tangible Fixed Assets	381	2 226	2 186	4 221

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-19 489	101 868	-39 565	-170 948
Shareholder Funds	-19 389	101 964	-40 858	-170 848

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				1 721	2 565	3 335	4 814	5 978	6 894	7 800	10 525
Additions Other Than Through Business Combinations Property Plant Equipment										10 959
Amounts Owed By Group Undertakings Participating Interests							2 747 000	3 617 915	3 171 329	3 119 621	3 453 345
Amounts Owed To Group Undertakings Participating Interests							1 698 570	2 106 552	1 767 241	1 591 233	889 161
Creditors				251 999	52 007	61 950	61 950	4 862 484	4 043 398	4 017 390	3 620 318
Depreciation Rate Used For Property Plant Equipment								25	20	20	20
Increase From Depreciation Charge For Year Property Plant Equipment					844	770	1 479	1 164	916	906	2 725
Net Current Assets Liabilities	-19 770	689 391	566 363	434 338	202 615	105 911	-52 811	-834 113	-785 144	-797 483	-56 470
Other Creditors				251 999	52 007	61 950	659 485	1 585 786	1 106 011	1 256 011	1 561 011
Property Plant Equipment Gross Cost				5 942	5 942	6 415	10 348	10 348	10 348	21 307	21 307
Total Assets Less Current Liabilities	-19 389	691 621	1 252 230	438 559	205 992	108 991	-47 277	-829 743	-781 690	-783 976	-45 688
Trade Creditors Trade Payables				487 781	1	5 492	1 173 183	1 170 146	1 170 146	1 170 146	1 170 146
Trade Debtors Trade Receivables											9 600
Accrued Liabilities						4 000	4 000
Amounts Owed By Group Undertakings				432 845	1 752 028	1 533 024	2 747 000
Amounts Owed To Group Undertakings					712 885	1 986 994	1 698 570
Average Number Employees During Period					2	4	4
Other Taxation Social Security Payable				42 679	12 851	37 799
Total Additions Including From Business Combinations Property Plant Equipment						473	3 933
Creditors Due After One Year		589 653	1 291 695	609 407
Creditors Due Within One Year	19 770	116 444	400 268	1 286 705
Current Asset Investments			10 528	1 224
Fixed Assets	381	2 226	2 186	4 221
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	476	1 845	530	3 091
Tangible Fixed Assets Cost Or Valuation	476	2 321	2 851	5 942
Tangible Fixed Assets Depreciation	95	95	665	1 721
Tangible Fixed Assets Depreciation Charged In Period	95		570	1 056

Company staff

Simon H.

Role: Director

Appointed: 17 January 2012

Latest update: 30 March 2024

Jack E.

Role: Director

Appointed: 12 April 2017

Resigned: 22 November 2018

Latest update: 30 March 2024

Jameson L.

Role: Secretary

Appointed: 18 January 2016

Resigned: 22 November 2018

Latest update: 30 March 2024

Graham C.

Role: Director

Appointed: 17 January 2012

Resigned: 17 January 2012

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: London Place Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fulham Green, 69-79 Fulham High Street, SW6 3JW, Kent and was registered as a PSC under the registration number 09595788.

London Place Group Limited

Address: Bedford House Fulham Green, 69-79 Fulham High Street, London, Kent, SW6 3JW, United Kingdom

Legal authority England

Legal form Limited Liabilty Company

Country registered England

Place registered Register Of Companies

Registration number 09595788

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Simon H.

Notified on 6 April 2016

Ceased on 26 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 25 July 2013
Start Date For Period Covered By Report	2012-01-17
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 July 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 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 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 October 2018

Lph Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon H.

Jack E.

Jameson L.

Graham C.

People with significant control

London Place Group Limited

Simon H.

Accounts Documents

Company filings

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