Founded in 2016, London Penthouse (highgate 1), classified under reg no. 10433144 is an active company. Currently registered at Devon House Church Hill N21 1LE, London the company has been in the business for 8 years. Its financial year was closed on October 30 and its latest financial statement was filed on 30th October 2021.
The firm has one director. Joseph G., appointed on 18 October 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Devon House Church Hill |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 1LE |
| Country of origin | United Kingdom |
| Registration Number | 10433144 |
| Date of Incorporation | Tue, 18th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th October |
| Company age | 8 years old |
| Account next due date | Mon, 30th Oct 2023 (179 days after) |
| Account last made up date | Sat, 30th Oct 2021 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 18 October 2016
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Lphv Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Me Ventures Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joseph G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Lphv Group Limited
Devon House Church Hill, Winchmore Hill, London, N21 1LE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10432975 |
| Notified on | 10 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Me Ventures Limited
4th Floor 7/10, Chandos Street, London, W1G 9DQ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companie House |
| Registration number | 05631661 |
| Notified on | 10 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph G.
| Notified on | 18 October 2016 |
| Ceased on | 10 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-30 | 2020-10-30 | 2021-10-30 | 2022-10-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 660 | 101 | 107 | 103 | 209 | 5 196 |
| Current Assets | 952 853 | 1 860 217 | 2 118 | 4 913 | 7 673 | 18 030 |
| Debtors | 2 083 | 1 068 | 2 011 | 4 810 | 7 464 | 12 834 |
| Net Assets Liabilities | 100 | -1 418 | 45 886 | 91 708 | 81 443 | 84 284 |
| Other Debtors | 2 083 | 1 068 | 2 011 | 4 810 | 7 464 | 12 834 |
| Total Inventories | 950 110 | 1 859 048 | ||||
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 986 404 | |||||
| Amounts Owed To Group Undertakings | 51 516 | 73 309 | 37 809 | 53 496 | 62 386 | |
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Bank Borrowings | 447 853 | 1 256 501 | ||||
| Bank Borrowings Overdrafts | 447 853 | 1 256 501 | 22 500 | 18 831 | 18 492 | |
| Creditors | 947 785 | 1 801 364 | 2 033 757 | 2 139 065 | 2 135 444 | 79 930 |
| Investment Property | 2 200 000 | 2 350 000 | 2 350 000 | 2 350 000 | ||
| Investment Property Fair Value Model | 2 200 000 | 2 350 000 | 2 350 000 | |||
| Net Current Assets Liabilities | 947 885 | 1 799 946 | -79 774 | -50 144 | -64 030 | -61 900 |
| Number Shares Issued Fully Paid | 70 | 70 | 70 | 70 | 70 | |
| Other Creditors | 499 932 | 544 863 | 2 033 757 | 2 116 565 | 2 116 613 | 2 116 241 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 40 583 | 69 083 | 69 083 | 69 083 | ||
| Total Assets Less Current Liabilities | 947 885 | 1 799 946 | 2 120 226 | 2 299 856 | 2 285 970 | 2 288 100 |
| Total Borrowings | 1 256 501 | 1 443 962 | ||||
| Trade Creditors Trade Payables | 1 296 | 1 296 | 1 296 | 1 296 | 1 296 | 1 296 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th October 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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