Menna Overview
Here’s a quick overview of LPH UK 1 LTD 👀 — a London based business that started in 2021.
LPH UK 1 LTD
- Company statusactive
- Company No13448354
- Age5 years 5 months Incorporated 9 June 2021
- Officers3
Address
Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, England
LPH UK 1 LTD is an active company incorporated on 9 June 2021 and based in London, England. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 20 Jun 2026
Resolution
8 Months Ago on 27 Mar 2026
Memorandum Articles
8 Months Ago on 27 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 04 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASSER, Simone Rachel | director | Jul 1969 | 21 Jul 2025 |
| FOSTER, Jeffrey | director | Dec 1993 | 10 Oct 2024 |
| PARSONS, Scott Cameron | director | Jun 1969 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lysara Sub Property Holdings Uk Ltd | 02 Mar 2022 | |
| Infinium Logistics Properties Uk Limited | 09 Jun 2021 |
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PARSONS, Scott Cameron are mutual persons.
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PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
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BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
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BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
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Here’s a quick overview of LPH UK 1 LTD 👀 — a London based business that started in 2021.