LPG INVESTMENTS LTD
SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM RH12 2RG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09751998
- Last Updated: 01 Feb 2022
Company Profile
LPG INVESTMENTS LTD was incorporated on Thursday, August 27, 2015 as a Private Limited Company with registered address in HORSHAM. LPG INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years and 24 days.
| Name | LPG INVESTMENTS LTD |
|---|---|
| Company number | 09751998 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM RH12 2RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ifrs-Iba Springfield Road, RH12 2RG |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mario Oldani Nationality: Swiss |
Dates: Monday, February 24, 2020 - Monday, August 9, 2021
ownership of shares 75 to 100 percent
|
| Ifrs Holding Ltd Springfield Road, RH12 2RG |
Dates: Saturday, December 1, 2018 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
|
| 22 Hg Ltd Nationality: United Kingdom |
Dates: Monday, December 12, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Ifrs Holding Limited Springfield Road, RH12 2RG |
Dates: Friday, July 1, 2016 - Monday, December 12, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-386 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LPG INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LPG INVESTMENTS LTD | 27 Aug 2015 |
| ASCOFF LIMITED | 24 Feb 2020 |
| LPG INVESTMENTS LIMITED | 09 Feb 2021 |
| PINK EXCLUSIVE LTD | 10 Aug 2021 |