L.p. & P. Management Limited in LONDON - NW8 9XR

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L.p. & P. Management Limited LONDON

Founded in 1991, L.p. & P. Management, classified under reg no. 02605840 is an active company. Currently registered at 4a Abercorn Place NW8 9XR, London the company has been in the business for thirty three years. Its financial year was closed on September 27 and its latest financial statement was filed on Thu, 30th Sep 2021.

The firm has one director. Dana G., appointed on 1 September 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

L.p. & P. Management Limited Address / Contact

Office Address	4a Abercorn Place
Town	London
Post code	NW8 9XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02605840
Date of Incorporation	Mon, 29th Apr 1991
Industry	Management consultancy activities other than financial management
End of financial Year	27th September
Company age	33 years old
Account next due date	Tue, 26th Dec 2023 (133 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Dana G.

Position: Director

Appointed: 01 September 2017

Dana G.

Position: Secretary

Appointed: 30 June 2004

Resigned: 01 September 2017

Anthony K.

Position: Director

Appointed: 27 September 1991

Resigned: 30 June 2004

Anthony K.

Position: Secretary

Appointed: 27 September 1991

Resigned: 30 June 2004

Leigh G.

Position: Director

Appointed: 27 September 1991

Resigned: 01 September 2017

Winston C.

Position: Director

Appointed: 27 September 1991

Resigned: 01 January 1993

Chen W.

Position: Director

Appointed: 27 September 1991

Resigned: 19 March 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1991

Resigned: 27 September 1991

London Law Services Limited

Position: Nominee Director

Appointed: 29 April 1991

Resigned: 27 September 1991

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Dana G. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Leigh G. This PSC owns 75,01-100% shares.

Dana G.

Notified on	1 September 2017
Nature of control:	75,01-100% shares

Leigh G.

Notified on	6 April 2016
Ceased on	1 September 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Net Worth	616	5 040	11 616

Balance Sheet
Cash Bank In Hand	258	11 597	35 172
Cash Bank On Hand			35 172	5 983	27
Current Assets	13 318	12 462	35 188	7 143	12 447
Debtors	13 060	865	16	1 160	12 420
Other Debtors				1 160	12 420
Property Plant Equipment				15 421	15 901
Tangible Fixed Assets	434

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	516	4 940	11 516
Shareholder Funds	616	5 040	11 616

Other
Accrued Liabilities			7 743
Accumulated Depreciation Impairment Property Plant Equipment			15 370	22 092	27 392
Corporation Tax Payable			4 756	2 725
Creditors			23 572	17 379	21 296
Creditors Due Within One Year	13 136	7 422	23 572
Increase From Depreciation Charge For Year Property Plant Equipment				6 722	5 300
Net Current Assets Liabilities	182	5 040	11 616	-10 236	-8 849
Number Shares Allotted		100	100
Other Creditors			1 530	2 786	18 517
Other Taxation Social Security Payable				2 725	-57
Par Value Share		1	1
Property Plant Equipment Gross Cost			15 370	37 513	43 293
Recoverable Value-added Tax			16	1 160
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	15 370	15 370
Tangible Fixed Assets Depreciation	14 936	15 370
Tangible Fixed Assets Depreciation Charged In Period		434
Total Additions Including From Business Combinations Property Plant Equipment				22 143	5 780
Total Assets Less Current Liabilities	616	5 040	11 616	5 185	7 052
Trade Creditors Trade Payables			1	11 868	2 836

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 21st, December 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 27th Sep 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 17th, November 2022	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Wed, 29th Sep 2021 to Tue, 28th Sep 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 11th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 24th, August 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 29th Sep 2017 filed on: 28th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 17th, June 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 27th, July 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 21st, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 3rd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 3rd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/04 filed on: 8th, June 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/04 filed on: 8th, June 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 19th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 19th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 8th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 8th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 25th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 25th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2000 filed on: 3rd, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2000 filed on: 3rd, September 2001	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/07/00 filed on: 4th, June 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/00 filed on: 4th, June 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 28th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 28th, March 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 7th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 7th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 6th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 6th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 6th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 6th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 4th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 4th, September 1996	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/07/95 filed on: 28th, April 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/95 filed on: 28th, April 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 1994 filed on: 30th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Jul 1994 filed on: 30th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 5th, May 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1992 filed on: 5th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1992 filed on: 5th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1993 filed on: 5th, May 1995	accounts	Free Download (10 pages)
225(1)	Accounting reference date extended from 30/04 to 31/07 filed on: 26th, April 1992	accounts	Free Download
225(1)	Accounting reference date extended from 30/04 to 31/07 filed on: 26th, April 1992	accounts

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