Lpf Uk Equityco Limited

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Lpf Uk Equityco Limited

09774537•Private Limited With Share Capital

2 City Place, Beehive Ring Road, Gatwick, RH60PA

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Incorporated

14/09/2015

Company Age

10 years

Directors

3

Employees

2

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lpf Uk Equityco Limited (09774537) is a private limited with share capital incorporated on 14/09/2015 (10 years old) and registered in gatwick, RH60PA. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 14/09/2015
RH60PA
2 employees

Financial Overview

Total Assets

£42.40M

Liabilities

£51.05M

Net Assets

£-8.64M

Turnover

£7.01M

Cash

£6.24M

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

3
N
neil anthony wood
director
L
luke roberts
director
W
william guy blackler
director

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Memorandum Articles
Category:Incorporation
Date:15-08-2018
Resolution
Category:Resolution
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2016
Resolution
Category:Resolution
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2016
Resolution
Category:Resolution
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Incorporation Company
Category:Incorporation
Date:14-09-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PARegistered

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Contact

2 City Place, Beehive Ring Road, Gatwick, RH60PA