Lpg Connect International started in year 2000 as Private Limited Company with registration number 03937301. The Lpg Connect International company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 12 Helmet Row. Postal code: EC1V 3QJ. Since Monday 19th August 2002 Lpg Connect International Limited is no longer carrying the name Lpg Connect.
The company has 2 directors, namely Margaret A., Stuart A.. Of them, Stuart A. has been with the company the longest, being appointed on 1 March 2000 and Margaret A. has been with the company for the least time - from 9 June 2003. As of 9 May 2024, there was 1 ex director - Miles L.. There were no ex secretaries.
| Office Address | 12 Helmet Row |
| Town | London |
| Post code | EC1V 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 03937301 |
| Date of Incorporation | Wed, 1st Mar 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 24 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 09 June 2003
Position: Corporate Secretary
Appointed: 01 March 2000
Position: Director
Appointed: 01 March 2000
The list of PSCs who own or control the company includes 3 names. As we established, there is Margaret A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Margaret A.
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart A.
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart A.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lpg Connect | August 19, 2002 |
| Lpg Trade | July 30, 2002 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 116 496 | 59 174 | 50 901 | 260 701 | 284 212 |
| Current Assets | 124 687 | 61 889 | 52 527 | 262 286 | 291 601 |
| Debtors | 8 191 | 2 715 | 1 626 | 1 585 | 7 389 |
| Net Assets Liabilities | 1 431 310 | 1 378 727 | 1 365 616 | 1 325 033 | 1 335 195 |
| Other Debtors | 8 191 | 2 715 | 1 626 | 1 585 | 7 389 |
| Property Plant Equipment | 2 601 | 1 951 | 1 463 | 2 574 | 3 911 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 63 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 68 296 | 68 946 | 69 434 | 69 880 | 71 184 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 8 452 | 481 | 3 851 | 10 534 | 17 115 |
| Creditors | 14 889 | 4 024 | 7 397 | 14 677 | 22 782 |
| Disposals Investment Property Fair Value Model | 176 700 | ||||
| Fixed Assets | 1 381 000 | 1 380 350 | 1 379 862 | 1 120 973 | 1 123 453 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -83 300 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 63 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 650 | 488 | 446 | 1 304 | |
| Intangible Assets | 1 143 | ||||
| Intangible Assets Gross Cost | 1 206 | ||||
| Investment Property | 1 378 399 | 1 378 399 | 1 378 399 | 1 118 399 | 1 118 399 |
| Investment Property Fair Value Model | 1 378 399 | 1 378 399 | 1 378 399 | 1 118 399 | |
| Net Current Assets Liabilities | 109 798 | 57 865 | 45 130 | 247 609 | 268 819 |
| Other Creditors | 6 233 | 3 543 | 3 508 | 3 958 | 5 103 |
| Other Taxation Social Security Payable | 48 | ||||
| Property Plant Equipment Gross Cost | 70 897 | 70 897 | 70 897 | 72 454 | 75 095 |
| Provisions For Liabilities Balance Sheet Subtotal | 59 488 | 59 488 | 59 376 | 43 549 | 57 077 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 557 | 2 641 | |||
| Total Assets Less Current Liabilities | 1 490 798 | 1 438 215 | 1 424 992 | 1 368 582 | 1 392 272 |
| Trade Creditors Trade Payables | 156 | 38 | 185 | 564 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 18th, December 2023 |
accounts | Free Download (11 pages) |
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