Lp Consolidated Investments Limited LONDON


Founded in 2016, Lp Consolidated Investments, classified under reg no. 10240147 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, London the company has been in the business for 5 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2020/04/30. Since 2016/12/02 Lp Consolidated Investments Limited is no longer carrying the name Lp Company 2.

There is a single director in the firm at the moment - Roshan P., appointed on 20 June 2016. In addition, a secretary was appointed - Clare M., appointed on 19 March 2018. As of 28 January 2021, our data shows no information about any ex officers on these positions.

Lp Consolidated Investments Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St. John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10240147
Date of Incorporation Mon, 20th Jun 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 5 years old
Account next due date Mon, 31st Jan 2022 (368 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

Clare M.

Position: Secretary

Appointed: 19 March 2018

Roshan P.

Position: Director

Appointed: 20 June 2016

Mgrwk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2016

Resigned: 19 March 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Roshan P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roshan P.

Notified on 20 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lp Company 2 December 2, 2016
Lp Consolidated Investments November 16, 2016
Rlp Investments July 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand49 409184 015148 927118 141
Current Assets513 541566 929399 677230 089
Debtors464 132382 914250 750111 948
Net Assets Liabilities2 191 1712 039 3021 924 0491 788 163
Other Debtors464 132382 914249 305111 499
Property Plant Equipment2 735 5842 515 5842 515 5842 516 404
Other
Accumulated Depreciation Impairment Property Plant Equipment   404
Average Number Employees During Period   1
Bank Borrowings Overdrafts1 015 685989 388963 157935 821
Corporation Tax Payable4 62831 1091 1028 392
Creditors1 015 685989 388963 157935 821
Dividends Paid16 000185 000117 500171 500
Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments -500 000 -500 000
Increase From Depreciation Charge For Year Property Plant Equipment   404
Issue Equity Instruments2 188 384   
Net Current Assets Liabilities471 272513 106371 622207 580
Number Shares Issued Fully Paid 100100100
Other Creditors24 23522 71418 41713 416
Other Disposals Property Plant Equipment 220 000  
Par Value Share 111
Profit Loss18 68733 1312 24735 614
Property Plant Equipment Gross Cost2 735 5842 515 5842 515 5842 516 808
Total Additions Including From Business Combinations Property Plant Equipment2 735 584  1 224
Total Assets Less Current Liabilities3 206 8563 028 6902 887 2062 723 984
Trade Creditors Trade Payables13 406 8 536701
Trade Debtors Trade Receivables  1 445449

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 4th, November 2020
Free Download (11 pages)

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