| Company Name | LPT 4 Limited |
|---|---|
| Director | Jentilal Prabhudas Thakrar |
| Company Status | Active |
| Company Number | 05554896 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 7 months ago) |
| Previous Name | Key Marketing Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jentilal Prabhudas Thakrar |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Christchurch Avenue Kenton Harrow Middlesex HA3 8NJ |
| Secretary Name | Dr Jayshree Prabhudas Thakrar |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 October 2008(3 years after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Wood Lane Kingsbury London NW9 7PA |
| Director Name | Laxmidas Thakrar |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 7 Marterlaan 3903 Ct Veenendaal The Netherlands |
| Secretary Name | Mr Jentilal Prabhudas Thakrar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Christchurch Avenue Kenton Harrow Middlesex HA3 8NJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 42 Christchurch Avenue, Kenton Harrow Middlesex HA3 8NJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lpt1 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 5 January 2006 | Delivered on: 11 January 2006 Satisfied on: 9 September 2014 Persons entitled: West Bromwich Commercial Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 priory place doncaster t/n SYK705581 and the right to receive rental income. Fully Satisfied |
|---|---|
| 5 January 2006 | Delivered on: 11 January 2006 Satisfied on: 9 September 2014 Persons entitled: West Bromwich Commercial Limited Classification: Floating charge Secured details: All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all present and future assets and undertakings. Fully Satisfied |
| 5 January 2006 | Delivered on: 11 January 2006 Satisfied on: 9 September 2014 Persons entitled: West Bromwich Commercial Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 priory place doncaster t/n syk 70558. Fully Satisfied |
Filing History
| 30 September 2023 | Unaudited abridged accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 21 September 2023 | Termination of appointment of Jayshree Prabhudas Thakrar as a secretary on 1 January 2022 (1 page) |
| 2 November 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 31 July 2022 | Previous accounting period shortened from 31 October 2021 to 31 August 2021 (1 page) |
| 31 July 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 11 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 29 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 30 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 8 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 6 September 2018 with updates (3 pages) |
| 20 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 30 October 2017 | Cessation of Lpt 1 Limited as a person with significant control on 28 September 2016 (1 page) |
| 30 October 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 30 October 2017 | Notification of Jentilal Prabhudas Thakrar as a person with significant control on 27 September 2016 (2 pages) |
| 30 October 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 30 October 2017 | Cessation of Lpt 1 Limited as a person with significant control on 28 September 2016 (1 page) |
| 30 October 2017 | Notification of Jentilal Prabhudas Thakrar as a person with significant control on 27 September 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 31 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 31 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 September 2014 | Satisfaction of charge 1 in full (1 page) |
| 9 September 2014 | Satisfaction of charge 3 in full (1 page) |
| 9 September 2014 | Satisfaction of charge 2 in full (1 page) |
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Satisfaction of charge 2 in full (1 page) |
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Satisfaction of charge 1 in full (1 page) |
| 9 September 2014 | Satisfaction of charge 3 in full (1 page) |
| 15 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 30 April 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
| 30 April 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
| 26 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 27 October 2008 | Secretary appointed dr jayshree thakrar (1 page) |
| 27 October 2008 | Secretary appointed dr jayshree thakrar (1 page) |
| 27 October 2008 | Appointment terminated director laxmidas thakrar (1 page) |
| 27 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 27 October 2008 | Appointment terminated secretary jentilal thakrar (1 page) |
| 27 October 2008 | Appointment terminated secretary jentilal thakrar (1 page) |
| 27 October 2008 | Appointment terminated director laxmidas thakrar (1 page) |
| 27 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 22 October 2008 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 22 October 2008 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 22 October 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 10 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 28 November 2006 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 January 2006 | Particulars of mortgage/charge (3 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2005 | Company name changed key marketing solutions LIMITED\certificate issued on 05/12/05 (2 pages) |
| 5 December 2005 | Company name changed key marketing solutions LIMITED\certificate issued on 05/12/05 (2 pages) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Incorporation (12 pages) |
| 6 September 2005 | Incorporation (12 pages) |