| Company Name | LPD Risk Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08365260 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Gabriel Benedict Hugh Silkstone Carter |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lpd Risk Management 146 Fleet Street London EC4A 2BU |
| Secretary Name | Mr Gabriel Benedict Hugh Silkstone Carter |
|---|---|
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lpd Risk Management 146 Fleet Street London EC4A 2BU |
| Director Name | Mr Henry Ellis Jones-Davies |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lpd Risk Management 146 Fleet Street London EC4A 2BU |
| Director Name | Mr Anthony Fergus Sarel Ling |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 October 2016) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Lpd Risk Management 146 Fleet Street London EC4A 2BU |
| Director Name | Mr Martin Bell |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2016(3 years after company formation) |
| Appointment Duration | 1 month (resigned 24 February 2016) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | Lpd Risk Management 146 Fleet Street London EC4A 2BU |
Contact
| Website | lpdrisk.com |
|---|
Location
| Registered Address | Lpd Risk Management 146 Fleet Street London EC4A 2BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 325 at £1 | Gabriel Benedict Hugh Silkstone Carter 36.11% Ordinary |
|---|---|
| 325 at £1 | Henry Ellis Jones-davies 36.11% Ordinary |
| 250 at £1 | Anthony Fergus Sarel Ling 27.78% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,576 |
| Cash | £1,714 |
| Current Liabilities | £150,690 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 13 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
|---|---|
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Termination of appointment of Anthony Fergus Sarel Ling as a director on 10 October 2016 (1 page) |
| 14 September 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 12 September 2016 | Statement of capital following an allotment of shares on 20 February 2016
|
| 12 September 2016 | Termination of appointment of Martin Bell as a director on 24 February 2016 (1 page) |
| 12 February 2016 | Appointment of Mr Martin Bell as a director on 20 January 2016 (2 pages) |
| 17 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Appointment of Brigadier Anthony Fergus Sarel Ling as a director on 1 January 2014 (2 pages) |
| 15 January 2015 | Appointment of Brigadier Anthony Fergus Sarel Ling as a director on 1 January 2014 (2 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 17 January 2013 | Incorporation
|