Lp Group (international) Limited is a private limited company that can be found at Third Floor, 126-134 Baker Street, London W1U 6UE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Dwight M., appointed on 22 December 2023. Director Aditya C., appointed on 06 December 2018.
Moving on to secretaries, we can name: Priti J., appointed on 22 February 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH information there was a change of name on 2019-10-07 and their previous name was Luther Pendragon (Europe) Limited.
The last confirmation statement was sent on 2022-12-05 and the date for the next filing is 2023-12-19. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Third Floor |
| Office Address2 | 126-134 Baker Street |
| Town | London |
| Post code | W1U 6UE |
| Country of origin | United Kingdom |
| Registration Number | 11715388 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 22 December 2023
Position: Secretary
Appointed: 22 February 2021
Position: Director
Appointed: 06 December 2018
The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Aditya C. This PSC and has 75,01-100% shares.
Aditya C.
| Notified on | 6 December 2018 |
| Nature of control: |
75,01-100% shares |
| Luther Pendragon (europe) | October 7, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 287 664 | 715 787 | 516 957 | 266 618 |
| Current Assets | 453 940 | 889 645 | 946 325 | 784 599 |
| Debtors | 163 715 | 173 858 | 429 368 | 517 981 |
| Other Debtors | 11 056 | 4 474 | 38 566 | 52 192 |
| Property Plant Equipment | 659 | 1 637 | 45 584 | 127 213 |
| Net Assets Liabilities | 191 704 | 377 648 | 466 807 | 418 402 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 330 | 1 315 | 17 715 | 43 679 |
| Average Number Employees During Period | 3 | 6 | 10 | 9 |
| Creditors | 262 895 | 260 000 | 152 432 | 15 920 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 330 | 985 | 16 400 | 25 964 |
| Net Current Assets Liabilities | 191 045 | 636 011 | 582 265 | 328 037 |
| Other Creditors | 76 028 | 67 846 | 55 651 | 50 907 |
| Other Taxation Social Security Payable | 93 462 | 128 484 | 96 939 | 105 823 |
| Payments Received On Account | 5 000 | 15 000 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 561 | |||
| Property Plant Equipment Gross Cost | 989 | 2 952 | 63 299 | 170 892 |
| Total Additions Including From Business Combinations Property Plant Equipment | 989 | 1 963 | 60 347 | 107 593 |
| Total Assets Less Current Liabilities | 191 704 | 637 648 | 627 900 | 455 301 |
| Trade Creditors Trade Payables | 88 405 | 42 304 | 79 546 | 163 320 |
| Trade Debtors Trade Receivables | 152 659 | 169 384 | 375 727 | 417 684 |
| Additional Provisions Increase From New Provisions Recognised | 12 318 | |||
| Amounts Owed By Group Undertakings | 15 075 | 15 075 | ||
| Bank Borrowings Overdrafts | 260 000 | 127 414 | 127 414 | |
| Dividends Paid | 16 000 | 48 000 | 48 000 | |
| Finance Lease Liabilities Present Value Total | 9 097 | 9 098 | ||
| Finance Lease Payments Owing Minimum Gross | 9 327 | 10 016 | ||
| Fixed Assets | 1 637 | 45 635 | 127 264 | |
| Future Finance Charges On Finance Leases | 230 | 918 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 132 120 | |||
| Investments Fixed Assets | 51 | 51 | ||
| Investments In Group Undertakings | 51 | 51 | ||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 201 944 | 136 160 | -405 | |
| Provisions | 8 661 | 20 979 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 8 661 | 20 979 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 19th, April 2024 |
resolution | Free Download (1 page) |
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