Lp Consolidated Investments Limited in St. John's Wood LONDON

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 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. 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 19 April 2024, 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 letting and operating of own or leased real estate
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Clare M.

Position: Secretary

Appointed: 19 March 2018

Roshan P.

Position: Director

Appointed: 20 June 2016

Mgr 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	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	49 409	184 015	148 927	118 141	76 638	131 995	7 018
Current Assets	513 541	566 929	399 677	230 089	152 066	181 891	12 641
Debtors	464 132	382 914	250 750	111 948	75 428	49 896	5 623
Net Assets Liabilities	2 191 171	2 039 302	1 924 049	1 788 163	1 733 346	1 752 886	1 742 783
Other Debtors	464 132	382 914	249 305	111 499	74 586	48 519	5 623
Property Plant Equipment	2 735 584	2 515 584	2 515 584	2 516 404	549	368	247

Other
Accumulated Depreciation Impairment Property Plant Equipment				404	675	856	977
Average Number Employees During Period				1	1	1	1
Bank Borrowings Overdrafts	1 015 685	989 388	963 157	935 821	922 033	934 303	921 854
Corporation Tax Payable	4 628	31 109	1 102	8 392	2 747	7 039
Creditors	1 015 685	989 388	963 157	935 821	922 033	934 303	921 854
Dividends Paid	16 000	185 000	117 500	171 500	66 000	10 000
Fixed Assets				2 516 404	2 522 137	2 521 956	2 715 175
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		-600 000	-588 384
Increase From Depreciation Charge For Year Property Plant Equipment				404	271	181	121
Investment Property				2 515 584	2 521 588	2 521 588	2 714 928
Investment Property Fair Value Model				2 515 584	2 521 588	2 521 588	2 714 928
Issue Equity Instruments	2 188 384
Net Current Assets Liabilities	471 272	513 106	371 622	207 580	133 242	165 233	-50 538
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors	24 235	22 714	18 417	13 416	14 650	7 135	60 639
Other Disposals Property Plant Equipment		220 000
Par Value Share		1	1	1	1	1	1
Profit Loss	18 687	33 131	2 247	35 614	11 183	29 540	-10 102
Property Plant Equipment Gross Cost	2 735 584	2 515 584	2 515 584	2 516 808	1 224	1 224
Total Additions Including From Business Combinations Property Plant Equipment	2 735 584			1 224
Total Assets Less Current Liabilities	3 206 856	3 028 690	2 887 206	2 723 984	2 655 379	2 687 189	2 664 637
Trade Creditors Trade Payables	13 406		8 536	701	1 427	2 484	2 540
Trade Debtors Trade Receivables			1 445	449	842	1 377

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/11/24 filed on: 24th, November 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102401470003, created on 2023/10/12 filed on: 16th, October 2023	mortgage	Free Download (6 pages)
SH20	Statement by Directors filed on: 10th, March 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/02/23 filed on: 10th, March 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2023	resolution	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2023/03/10 filed on: 10th, March 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/11/24 filed on: 24th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 4th, October 2022	accounts	Free Download (10 pages)
SH19	100.00 GBP is the capital in company's statement on 2021/12/06 filed on: 6th, December 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 21/10/21 filed on: 29th, November 2021	insolvency	Free Download (1 page)
CS01	Confirmation statement with updates 2021/11/24 filed on: 24th, November 2021	confirmation statement	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, November 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, November 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 16th, November 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/06/19 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, November 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/06/19 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
SH19	100.00 GBP is the capital in company's statement on 2020/04/20 filed on: 20th, April 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2020	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/02/20 filed on: 4th, March 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, March 2020	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/06/19 filed on: 20th, June 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 16th, July 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/06/19 filed on: 20th, June 2018	confirmation statement	Free Download (4 pages)
SH19	100.00 GBP is the capital in company's statement on 2018/06/05 filed on: 5th, June 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, May 2018	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/04/18 filed on: 10th, May 2018	insolvency	Free Download (1 page)
MR01	Registration of charge 102401470002, created on 2018/05/03 filed on: 3rd, May 2018	mortgage	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 27th, April 2018	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2018/03/19 filed on: 19th, March 2018	officers	Free Download (1 page)
AP03	On 2018/03/19, company appointed a new person to the position of a secretary filed on: 19th, March 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/04/30 filed on: 7th, March 2018	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/07/20 filed on: 20th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/19 filed on: 20th, July 2017	confirmation statement	Free Download (5 pages)
SH19	100.00 GBP is the capital in company's statement on 2017/03/17 filed on: 17th, March 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, February 2017	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/02/17 filed on: 21st, February 2017	insolvency	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, February 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, February 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2017	resolution	Free Download (33 pages)
MR01	Registration of charge 102401470001, created on 2016/12/14 filed on: 21st, December 2016	mortgage	Free Download (30 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/12/06 filed on: 6th, December 2016	capital	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 2nd, December 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/02 filed on: 2nd, December 2016	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, November 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/11/16 filed on: 16th, November 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/07/07 filed on: 7th, July 2016	resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, June 2016	incorporation	Free Download (36 pages)