Lp Hart started in year 2013 as Private Limited Company with registration number 08523790. The Lp Hart company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Farnham at 93-94 West Street. Postal code: GU9 7EB. Since Mon, 14th Sep 2015 Lp Hart Ltd is no longer carrying the name London Place Hart.
The firm has one director. Alistair J., appointed on 19 April 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Guy T. who worked with the the firm until 9 May 2016.
Office Address | 93-94 West Street |
Town | Farnham |
Post code | GU9 7EB |
Country of origin | United Kingdom |
Registration Number | 08523790 |
Date of Incorporation | Fri, 10th May 2013 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st October |
Company age | 11 years old |
Account next due date | Wed, 31st Jul 2024 (52 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
Last confirmation statement dated | Fri, 28th Apr 2023 |
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Freehold Management Administration Ltd from Farnham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is London Place Group Limited that put London, England as the official address. This PSC has a legal form of "a limited liabilty company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Patricia H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Freehold Management Administration Ltd
93-94 West Street, Farnham, Surrey, GU9 7EB, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14814451 |
Notified on | 19 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London Place Group Limited
Chester House 81-83 Fulham High Street, London, Kent, SW6 3JA, England
Legal authority | England |
Legal form | Limited Liabilty Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 09595788 |
Notified on | 6 April 2016 |
Ceased on | 19 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patricia H.
Notified on | 6 April 2016 |
Ceased on | 11 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
Notified on | 6 April 2016 |
Ceased on | 11 May 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
London Place Hart | September 14, 2015 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-11-30 | 2017-11-30 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Net Worth | -1 400 | -3 348 | -5 548 | ||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 15 | 47 | 782 | 1 021 | |||||
Current Assets | 42 808 | 1 784 539 | 2 176 483 | 2 259 821 | 1 853 747 | 2 680 482 | 2 646 404 | 1 928 494 | 101 021 |
Debtors | 100 | 8 006 | 3 747 | 830 467 | 1 246 357 | 1 127 712 | |||
Net Assets Liabilities | -548 | -413 313 | -564 174 | -605 165 | -620 452 | 60 856 | |||
Other Debtors | 1 206 | 1 821 | 455 | 416 345 | 424 920 | ||||
Total Inventories | 2 176 483 | 2 251 815 | 1 850 000 | 1 850 000 | 1 400 000 | 800 000 | 100 000 | ||
Stocks Inventory | 42 708 | 1 784 539 | 2 176 483 | ||||||
Net Assets Liabilities Including Pension Asset Liability | -1 400 | -3 348 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | 100 | ||||||
Profit Loss Account Reserve | -1 500 | -3 448 | -5 648 | ||||||
Shareholder Funds | -1 400 | -3 348 | -5 548 | ||||||
Other | |||||||||
Amounts Owed By Group Undertakings Participating Interests | 6 800 | 1 926 | 830 012 | 830 012 | 702 792 | ||||
Amounts Owed To Group Undertakings Participating Interests | 133 153 | 266 667 | 1 244 268 | 1 234 859 | 1 390 956 | ||||
Bank Borrowings Overdrafts | 1 955 000 | 1 955 005 | 1 955 000 | 575 000 | 40 165 | ||||
Creditors | 2 182 031 | 2 260 369 | 2 267 060 | 3 244 656 | 2 676 569 | 2 548 946 | 40 165 | ||
Net Current Assets Liabilities | -1 400 | -3 348 | -5 548 | -548 | -413 313 | -564 174 | -30 165 | -620 452 | 101 021 |
Other Creditors | 42 084 | 42 084 | 45 388 | 45 388 | 1 441 710 | 1 157 990 | |||
Total Assets Less Current Liabilities | -1 400 | -3 348 | -5 548 | -548 | -413 313 | -564 174 | -30 165 | -620 452 | 101 021 |
Trade Creditors Trade Payables | 254 | 503 | |||||||
Accrued Liabilities Deferred Income | 2 304 | 2 304 | |||||||
Amounts Owed By Group Undertakings | 6 800 | ||||||||
Amounts Owed To Group Undertakings | 1 670 696 | 133 153 | |||||||
Creditors Due Within One Year | 44 208 | 1 787 887 | 2 182 031 | ||||||
Number Shares Allotted | 100 | 100 | 100 | ||||||
Other Remaining Borrowings | 324 368 | 1 955 000 | |||||||
Par Value Share | 1 | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
Amount Specific Advance Or Credit Directors | 125 000 |
Type | Category | Free download | |
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AD03 |
Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. filed on: 28th, May 2024 |
address | Free Download (1 page) |
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