Ltpl Invest 2 Limited is a private limited company that can be found at 5 To 8 Lower John Street, London W1F 9DY. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-01-19, this 2-year-old company is run by 4 directors and 1 secretary. Director Katarzyna K., appointed on 07 April 2022. Director Alexander H., appointed on 03 February 2022. Director Sally A., appointed on 19 January 2022. Moving on to secretaries, we can name: Sally A., appointed on 19 January 2022. The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). The last confirmation statement was filed on 2023-01-11 and the due date for the next filing is 2024-01-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Ltpl Invest 2 Limited Address / Contact
Office Address
5 To 8 Lower John Street
Town
London
Post code
W1F 9DY
Country of origin
United Kingdom
Company Information / Profile
Registration Number
13858066
Date of Incorporation
Wed, 19th Jan 2022
Industry
Activities of other holding companies n.e.c.
End of financial Year
31st December
Company age
2 years old
Account next due date
Mon, 30th Sep 2024 (154 days left)
Account last made up date
Sat, 31st Dec 2022
Next confirmation statement due date
Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated
Wed, 11th Jan 2023
Company staff
Katarzyna K.
Position: Director
Appointed: 07 April 2022
Alexander H.
Position: Director
Appointed: 03 February 2022
Sally A.
Position: Director
Appointed: 19 January 2022
Sally A.
Position: Secretary
Appointed: 19 January 2022
Nigel G.
Position: Director
Appointed: 19 January 2022
Annual reports financial information
Profit & Loss
Accounts Information Date
2022-12-31
Balance Sheet
Current Assets
24 110
Net Assets Liabilities
34
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Confirmation statement with no updates January 11, 2024
filed on: 18th, January 2024
confirmation statement
Free Download
(3 pages)
Type
Category
Free download
CS01
Confirmation statement with no updates January 11, 2024
filed on: 18th, January 2024
confirmation statement
Free Download
(3 pages)
AA
Micro company financial statements for the year ending on December 31, 2022
filed on: 17th, August 2023
accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates January 11, 2023
filed on: 11th, January 2023
confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from C/O Index Ventures (Uk) Llp 3 Burlington Gardens London W1S 3EP England to 5 to 8 Lower John Street London W1F 9DY on January 4, 2023
filed on: 4th, January 2023
address
Free Download
(1 page)
AP01
On April 7, 2022 new director was appointed.
filed on: 13th, April 2022
officers
Free Download
(2 pages)
AA01
Current accounting reference period shortened from January 31, 2023 to December 31, 2022
filed on: 11th, April 2022
accounts
Free Download
(1 page)
MA
Memorandum and Articles of Association
filed on: 2nd, March 2022
incorporation
Free Download
(27 pages)
RESOLUTIONS
Adoption of Articles of Association - resolution
filed on: 2nd, March 2022
resolution
Free Download
(1 page)
AP01
On February 3, 2022 new director was appointed.
filed on: 24th, February 2022
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 19th, January 2022
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