Lphv Group Limited. net worth, address, company information. Free

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Lphv Group Limited (number 10432975) is a private limited company incorporated on 2016-10-18 in England. This company is situated at Devon House Church Hill, Winchmore Hill, London N21 1LE. Changed on 2019-07-15, the previous name the business utilized was London Penthouse Limited. Lphv Group Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Lphv Group Limited
Number	10432975
Date of Incorporation:	Tue, 18th Oct 2016
End of financial year:	30 October
Address:	Devon House Church Hill, Winchmore Hill, London, N21 1LE
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Michael G. (appointed on 18 October 2016), Joseph G. (appointment date: 18 October 2016). The Companies House lists 2 persons of significant control, namely: Joseph G. has 1/2 or less of shares, 1/2 or less of voting rights, Michael G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-10-31	2019-10-30	2020-10-30	2021-10-30	2022-10-30
Current Assets	22,822	341,282	1,888,428	975,526	1,385,957	1,442,258
Fixed Assets	-	-	-	205,170	206,440	206,886
Total Assets Less Current Liabilities	21,993	19,773	-452,778	-501,610	-724,101	-475,280

People with significant control

Joseph G.

18 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael G.

18 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 17th October 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tuesday 17th October 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th October 2022 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 17th October 2022 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, January 2023 \| gazette	Free Download (1 page)
(AD01) New registered office address Devon House Church Hill Winchmore Hill London N21 1LE. Change occurred on Thursday 1st September 2022. Company's previous address: C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England. filed on: 1st, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th October 2021 filed on: 30th, July 2022 \| accounts	Free Download (11 pages)
(CH01) On Friday 3rd December 2021 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 3rd December 2021 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 3rd December 2021 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 3rd December 2021 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 17th October 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th October 2020 filed on: 29th, October 2021 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(AD01) New registered office address C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ. Change occurred on Wednesday 29th September 2021. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England. filed on: 29th, September 2021 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, September 2021 \| gazette	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to Wednesday 30th October 2019 filed on: 24th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th October 2019 filed on: 16th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 17th October 2020 filed on: 19th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from Thursday 31st October 2019 to Wednesday 30th October 2019 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 5th August 2020 filed on: 12th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 5th August 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 11th August 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 11th August 2020 filed on: 12th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 13th November 2019 filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 13th November 2019 filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 13th November 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 13th November 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 13th November 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 13th November 2019 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 13th November 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 13th November 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 13th November 2019 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 17th October 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 30th, August 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 15th July 2019 filed on: 15th, July 2019 \| resolution	Free Download (3 pages)
(CH01) On Tuesday 19th February 2019 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th February 2019 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on Tuesday 19th February 2019. Company's previous address: Leonard House, 7 Newman Road Bromley BR1 1RJ England. filed on: 19th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 17th October 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, September 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, September 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 17th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 17th October 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, October 2016 \| incorporation	Free Download (14 pages)

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