Lpd Uk Incorporated Ltd

General information

Name:

Lpd Uk Incorporated Limited

Office Address:

11-15 Collingham Place SW5 0QE London

Number: 05515989

Incorporation date: 2005-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lpd Uk Incorporated started its operations in 2005 as a Private Limited Company under the following Company Registration No.: 05515989. This particular company has been operating for 19 years and it's currently active. This firm's head office is located in London at 11-15 Collingham Place. Anyone can also find this business by the zip code : SW5 0QE. The company's name change from Lpd Phones to Lpd Uk Incorporated Ltd took place on 2016-05-10. This enterprise's SIC and NACE codes are 61900 and has the NACE code: Other telecommunications activities. Lpd Uk Incorporated Limited filed its account information for the period up to March 31, 2022. The most recent annual confirmation statement was released on March 30, 2023.

According to the latest data, the following business is supervised by a single director: Haider A., who was assigned this position in 2013. Since 2011-01-01 Haydar S., had fulfilled assigned duties for the business up until the resignation in 2013. In addition a different director, namely Haider A. resigned thirteen years ago.

  • Previous company's names
  • Lpd Uk Incorporated Ltd 2016-05-10
  • Lpd Phones Limited 2005-07-22

Financial data based on annual reports

Company staff

Haider A.

Role: Director

Appointed: 01 April 2013

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: Du Cane 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 New Cavendish Street, 1St Floor South, W1W 6XH.

Du Cane Group Limited
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Notified on 30 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haider A.
Notified on 6 April 2016
Ceased on 30 March 2019
Nature of control:
1/2 or less of shares
Aiat A.
Notified on 6 April 2016
Ceased on 30 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 07 December 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 07 December 2012
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 10 March 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 17 April 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 March 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 68310 : Real estate agencies
18
Company Age

Closest Companies - by postcode