Founded in 2010, Cognacity, classified under reg no. 07431120 is an active company. Currently registered at 22 Welbeck Street W1G 8EF, London the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2015/12/03 Cognacity Limited is no longer carrying the name Lpp Consulting.
The firm has 3 directors, namely Gary B., Philip H. and Pieter K.. Of them, Gary B., Philip H., Pieter K. have been with the company the longest, being appointed on 5 November 2010. As of 26 April 2024, there were 2 ex directors - Robert A., Vicente G. and others listed below. There were no ex secretaries.
| Office Address | 22 Welbeck Street |
| Town | London |
| Post code | W1G 8EF |
| Country of origin | United Kingdom |
| Registration Number | 07431120 |
| Date of Incorporation | Fri, 5th Nov 2010 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 05 November 2010
Position: Director
Appointed: 05 November 2010
Position: Director
Appointed: 05 November 2010
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Pieter K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pieter K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary B.
| Notified on | 6 April 2016 |
| Ceased on | 17 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lpp Consulting | December 3, 2015 |
| Lpp Edge | May 6, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 105 509 | 116 155 | 194 595 | 252 607 | 439 539 |
| Current Assets | 359 847 | 466 597 | 621 568 | 657 802 | 767 158 |
| Debtors | 254 338 | 350 442 | 426 973 | 405 195 | 327 619 |
| Net Assets Liabilities | 260 936 | 299 609 | 408 827 | 468 001 | 512 482 |
| Other Debtors | 116 103 | 128 426 | 69 292 | 89 298 | 94 510 |
| Property Plant Equipment | 17 533 | 14 442 | 9 134 | 6 989 | 1 885 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 10 000 | 10 000 | 10 000 | 10 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 39 688 | 42 300 | 47 608 | 51 597 | 3 662 |
| Average Number Employees During Period | 8 | 6 | 5 | 4 | |
| Corporation Tax Payable | 11 664 | 29 142 | 49 442 | 82 894 | |
| Corporation Tax Recoverable | 249 | ||||
| Creditors | 113 686 | 178 671 | 220 140 | 195 043 | 256 217 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 628 470 | 520 176 | 378 000 | 270 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 784 | 5 308 | 3 989 | 1 417 | |
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | 10 000 | |
| Net Current Assets Liabilities | 246 161 | 287 926 | 401 428 | 462 759 | 510 941 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 33 951 | 80 155 | 21 771 | 16 010 | 12 815 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 172 | 49 352 | |||
| Other Disposals Property Plant Equipment | 3 172 | 54 848 | |||
| Other Taxation Social Security Payable | 13 919 | 45 717 | 48 612 | 38 663 | 67 938 |
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 57 221 | 56 742 | 56 742 | 58 586 | 5 547 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 758 | 2 759 | 1 735 | 1 747 | 344 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 693 | 1 844 | 1 809 | ||
| Total Assets Less Current Liabilities | 263 694 | 302 368 | 410 562 | 469 748 | 512 826 |
| Trade Creditors Trade Payables | 65 816 | 41 135 | 120 615 | 90 928 | 92 570 |
| Trade Debtors Trade Receivables | 137 986 | 222 016 | 357 681 | 315 897 | 233 109 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/18 - the day director's appointment was terminated filed on: 29th, December 2023 |
officers | Free Download (1 page) |
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