LPD UK INCORPORATED LTD
11-15 COLLINGHAM PLACE, LONDON SW5 0QE- Active
- Private Limited Company
- Company No. 05515989
- Last Updated: 01 Mar 2024
Company Profile
LPD UK INCORPORATED LTD was incorporated on Friday, July 22, 2005 as a Private Limited Company with registered address in LONDON. LPD UK INCORPORATED LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 3 months and 12 days.
| Name | LPD UK INCORPORATED LTD |
|---|---|
| Company number | 05515989 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-15 COLLINGHAM PLACE LONDON SW5 0QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Du Cane Group Limited New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Saturday, March 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haider Alrubaei Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 30, 2019
ownership of shares 25 to 50 percent
|
| Mrs Aiat Alrubaei Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against LPD UK INCORPORATED LTD.
Previous Names
| Name | Change Date |
|---|---|
| LPD UK INCORPORATED LTD | 22 Jul 2005 |
| LPD PHONES LIMITED | 10 May 2016 |