LPG INVESTMENTS HOLDING LIMITED
SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM RH12 2RG- Active
- Private Limited Company
- Company No. 07057562
- Last Updated: 01 Mar 2024
Company Profile
LPG INVESTMENTS HOLDING LIMITED was incorporated on Tuesday, October 27, 2009 as a Private Limited Company with registered address in HORSHAM. LPG INVESTMENTS HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years and 12 days.
| Name | LPG INVESTMENTS HOLDING LIMITED |
|---|---|
| Company number | 07057562 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM RH12 2RG |
|---|---|
| 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 |
|---|---|
| Mr Alfred Peter Christopher Jones Nationality: English |
Dates: Friday, February 21, 2020 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
|
| Mr Mario Oldani Nationality: Swiss |
Dates: Monday, March 11, 2019 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Ritske Hermen Dijk Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, March 11, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against LPG INVESTMENTS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LPG INVESTMENTS HOLDING LIMITED | 27 Oct 2009 |
| LPG INVESTMENTS LIMITED | 24 Feb 2020 |