Menna Overview
Here’s a quick overview of LP1 LIMITED 👀 — a London based business that started in 2001.
LP1 LIMITED
- Company statusactive
- Company No04234732
- Age25 years 1 month Incorporated 14 June 2001
- Officers1
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
LP1 LIMITED is an active company incorporated on 14 June 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Indiana Roxanne Odille | director | Jul 1993 | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Indiana Roxanne Odille Coles | Jul 1993 | 16 Oct 2023 |
| Serge George Jean Coles | Jun 1962 | 16 Oct 2023 |
| Mr Amre Abdelhamid Youness | Feb 1962 | 01 Jun 2016 |
| Mr James Robert Gills | Nov 1953 | 01 Jun 2016 |
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ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
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ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
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ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
F W STEPHENS (SECRETARIAL) LIMITED is a mutual person.
YOUNESS, Amre Abdelhamid are mutual persons.
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Here’s a quick overview of LP1 LIMITED 👀 — a London based business that started in 2001.