You are here: bizstats.co.uk > a-z index > L list > LP list

Lphv Group Limited LONDON


Founded in 2016, Lphv Group, classified under reg no. 10432975 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 30th October and its latest financial statement was filed on Saturday 30th October 2021. Since Monday 15th July 2019 Lphv Group Limited is no longer carrying the name London Penthouse.

The company has 2 directors, namely Michael G., Joseph G.. Of them, Michael G., Joseph G. have been with the company the longest, being appointed on 18 October 2016. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Lphv Group Limited Address / Contact

Office Address Devon House Church Hill
Office Address2 Winchmore Hill
Town London
Post code N21 1LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10432975
Date of Incorporation Tue, 18th Oct 2016
Industry Development of building projects
End of financial Year 30th October
Company age 8 years old
Account next due date Mon, 30th Oct 2023 (177 days after)
Account last made up date Sat, 30th Oct 2021
Next confirmation statement due date Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated Mon, 17th Oct 2022

Company staff

Michael G.

Position: Director

Appointed: 18 October 2016

Joseph G.

Position: Director

Appointed: 18 October 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Joseph G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph G.

Notified on 18 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael G.

Notified on 18 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

London Penthouse July 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-302020-10-302021-10-302022-10-30
Balance Sheet
Cash Bank On Hand300120100 6465
Current Assets22 822341 2821 888 428975 5261 385 9571 442 258
Debtors22 522104 442481 142422 247640 210616 811
Net Assets Liabilities  -452 778-551 610-771 469-934 835
Other Debtors567 994340 435294 574496 850554 425
Total Inventories 236 7201 407 186553 279745 683735 518
Property Plant Equipment    1 270 
Other
Accrued Liabilities Deferred Income    15 02510 200
Accumulated Depreciation Impairment Property Plant Equipment    423995
Amounts Owed By Group Undertakings22 46644 93267 39889 86489 86462 386
Amounts Owed To Group Undertakings 11 082    
Average Number Employees During Period    11
Bank Borrowings Overdrafts  22 25450 00047 36840 554
Creditors205 899526 5792 546 27650 00047 368459 555
Fixed Assets   205 170206 440206 886
Increase From Depreciation Charge For Year Property Plant Equipment    423572
Investments205 070205 070205 070205 170205 170205 170
Investments Fixed Assets205 070205 070205 070205 170205 170205 170
Investments In Group Undertakings707070170170170
Loans To Group Undertakings205 000205 000205 000205 000205 000205 000
Net Current Assets Liabilities-183 077-185 297-657 848-706 780-930 541-682 166
Number Shares Issued Fully Paid 100100100100100
Other Creditors205 899515 4972 524 0221 617 6592 222 5792 053 493
Other Taxation Social Security Payable    1 9638 151
Par Value Share 11111
Property Plant Equipment Gross Cost    1 6932 711
Total Additions Including From Business Combinations Property Plant Equipment    1 6931 018
Total Assets Less Current Liabilities21 99319 773-452 778-501 610-724 101-475 280
Trade Creditors Trade Payables   43 73964 46319 692

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 17th October 2023
filed on: 12th, December 2023
Free Download (3 pages)

Company search