Lph Uk 1 Ltd

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Lph Uk 1 Ltd

13448354•Private Limited With Share Capital

Third Floor, Pollen House, 10 Cork Street, London, W1S3NP

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Incorporated

09/06/2021

Company Age

4 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lph Uk 1 Ltd (13448354) is a private limited with share capital incorporated on 09/06/2021 (4 years old) and registered in london, W1S3NP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 09/06/2021
W1S3NP

Financial Overview

Total Assets

£121.09M

Liabilities

£105.47M

Net Assets

£15.62M

Est. Turnover

£6.94M

AI Estimated
Unreported
Cash

£1.75M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
james peter ivan lee
director
J
jeffrey foster
director
S
scott cameron parsons
director
S
simone rachel asser
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Resolution
Category:Resolution
Date:27-03-2026
Memorandum Articles
Category:Incorporation
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Resolution
Category:Resolution
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Incorporation Company
Category:Incorporation
Date:09-06-2021

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor, Pollen House, 10 Cork Street, London, W1S 3Np, W1S3NPRegistered

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Contact

Third Floor, Pollen House, 10 Cork Street, London, W1S3NP