Lpg Investments Holding Limited

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General information

Name:

Lpg Investments Holding Ltd

Office Address:

Springfield House Springfield Road RH12 2RG Horsham

Number: 07057562

Incorporation date: 2009-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lpg Investments Holding is a business situated at RH12 2RG Horsham at Springfield House. This firm has been operating since 2009 and is established under the identification number 07057562. This firm has existed on the British market for fifteen years now and company last known status is active. Since 2020-02-24 Lpg Investments Holding Limited is no longer under the business name Lpg Investments. This company's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. Its most recent accounts describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Wednesday 31st May 2023.

Mario O. is this particular firm's single managing director, that was arranged to perform management duties in 2022 in November. The company had been supervised by Alfred J. until two years ago. As a follow-up a different director, including Mario O. resigned four years ago. Another limited company has been appointed as one of the secretaries of this company: Ifrs Holding Ltd.

  • Previous company's names
  • Lpg Investments Holding Limited 2020-02-24
  • Lpg Investments Limited 2009-10-27

Financial data based on annual reports

Company staff

Ifrs Holding Ltd

Role: Corporate Secretary

Appointed: 29 November 2022

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

Latest update: 21 April 2024

Mario O.

Role: Director

Appointed: 29 November 2022

Latest update: 21 April 2024

People with significant control

Alfred J.
Notified on 21 February 2020
Ceased on 24 November 2021
Nature of control:
over 3/4 of shares
Mario O.
Notified on 11 March 2019
Ceased on 21 February 2020
Nature of control:
over 3/4 of shares
Ritske D.
Notified on 6 April 2016
Ceased on 11 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 13 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 July 2016
Annual Accounts 30 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
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
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

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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