Menna Overview
Here’s a quick overview of LPH UK 1 LTD 👀 — a Richmond-Upon-Thames based business that started in 2021.
LPH UK 1 LTD
- Company statusactive
- Company No13448354
- Age5 years 1 month Incorporated 9 June 2021
- Officers3
Address
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-Upon-Thames, TW10 6UD, England
LPH UK 1 LTD is an active company incorporated on 9 June 2021 and based in Richmond-Upon-Thames, 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months 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
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
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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Sign UpMenna Overview
Here’s a quick overview of LPH UK 1 LTD 👀 — a Richmond-Upon-Thames based business that started in 2021.