LPD UK INCORPORATED LTD - LONDON


Company Profile Company Filings

Overview

LPD UK INCORPORATED LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LPD UK INCORPORATED LTD was incorporated 18 years ago on 22/07/2005 and has the registered number: 05515989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LPD UK INCORPORATED LTD - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11-15 COLLINGHAM PLACE
LONDON
SW5 0QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LPD PHONES LIMITED (until 10/05/2016)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAIDER ALRUBAEI Sep 1972 British Director 2013-04-01 CURRENT
HAYDAR SALMAN Jul 1975 Iraqi Director 2005-07-22 UNTIL 2008-01-22 RESIGNED
MR HAYDAR SALMAN Jul 1975 Iraqi Director 2011-01-01 UNTIL 2013-04-01 RESIGNED
HAIDER AL RUBAEI Sep 1972 British Director 2008-01-22 UNTIL 2011-01-01 RESIGNED
AHSAN ALI Secretary 2005-07-22 UNTIL 2014-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Du Cane Group Limited 2019-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Haider Alrubaei 2016-04-06 - 2019-03-30 9/1972 London   Ownership of shares 25 to 50 percent
Mrs Aiat Alrubaei 2016-04-06 - 2019-03-30 11/1989 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1001 APARTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TANGO ESTATES LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
DIGITAL HUT STORE LTD FULHAM UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BLUE LAGOON PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DU CANE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-01 31-03-2023 5,597 Cash -89,687 equity
ACCOUNTS - Final Accounts 2022-12-17 31-03-2022 36,559 Cash -87,584 equity
ACCOUNTS - Final Accounts 2022-01-27 31-03-2021 16,168 Cash -101,567 equity
ACCOUNTS - Final Accounts 2021-02-09 31-03-2020 31,480 Cash -108,638 equity
ACCOUNTS - Final Accounts 2019-12-18 31-03-2019 1,573 Cash -129,321 equity
ACCOUNTS - Final Accounts 2018-12-08 31-03-2018 6,547 Cash -135,493 equity
Abbreviated Company Accounts - LPD UK INCORPORATED LTD 2017-04-27 31-07-2016 £66,025 Cash £-24,880 equity
LPD PHONES LIMITED Accounts filed on 31-07-2015 2016-03-22 31-07-2015 £83 Cash £-2,428 equity
LPD PHONES LIMITED Accounts filed on 31-07-2014 2015-04-24 31-07-2014 £2,942 Cash £1,368 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
9 COLLINGHAM PLACE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BLUE LAGOON PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREEN VALLEY REAL ESTATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MSJFINANCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
CITY PRIME APARTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation