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 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
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)
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 |
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 |