Company NameLPH Finance
Company StatusDissolved
Company Number00221888
CategoryPrivate Unlimited Company
Incorporation Date17 May 1927(94 years, 2 months ago)
Dissolution Date2 July 1996 (24 years, 12 months ago)
Previous NameLewis & Peat Investments

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHon Robert David Kissin
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1992(64 years, 8 months after company formation)
Appointment Duration4 years, 5 months (closed 02 July 1996)
RoleCompany Chairman
Correspondence Address34 Cadogan Place
London
SW1X 9RX
Director NameMr David Nicholas Clark
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1995(68 years, 5 months after company formation)
Appointment Duration9 months (closed 02 July 1996)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address12 Vincent Road
Dagenham
Essex
RM9 6AT
Secretary NameFrances Mary Kidd
NationalityBritish
StatusClosed
Appointed30 September 1995(68 years, 5 months after company formation)
Appointment Duration9 months (closed 02 July 1996)
RoleCompany Director
Correspondence Address38 Lavenham Road
Southfields
London
SW18 5HA
Director NameMr Philip Morton Sigley
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(64 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1995)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address26 Peterhouse Close
Owlsmoor
Sandhurst
Berkshire
GU47 0XD
Secretary NameMr Philip Morton Sigley
NationalityBritish
StatusResigned
Appointed18 January 1992(64 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Peterhouse Close
Owlsmoor
Sandhurst
Berkshire
GU47 0XD

Location

Registered Address79 Knightsbridge
London
SW1X 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1994 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
29 January 1996Application for striking-off (1 page)
3 October 1995New director appointed (4 pages)
3 October 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
18 September 1995Company name changed lewis & peat investments\certificate issued on 19/09/95 (4 pages)
7 September 1995Registered office changed on 07/09/95 from: 21 knightsbridge london SW1X 7LY (1 page)