Company NameLPH Capital Limited
Company StatusActive
Company Number10384041
CategoryPrivate Limited Company
Incorporation Date19 September 2016(7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Nizam Badrudin
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressHallswelle House 1 Hallswelle Road
London
NW11 0DH
Director NameMrs Nadine Lapidus
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampden House 76 Durham Road
London
SW20 0TL
Director NameMr Andrew Nizam Badrudin
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHampden House 76 Durham Road
London
SW20 0TL

Location

Registered AddressHampden House
76 Durham Road
London
SW20 0TL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardRaynes Park
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

18 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
19 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
20 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
27 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
23 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
10 September 2021Cessation of Andrew Nizam Badrudin as a person with significant control on 10 September 2021 (1 page)
25 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
18 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
27 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
7 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 February 2018Change of details for Mrs Nadine Lapidus as a person with significant control on 16 February 2018 (2 pages)
27 February 2018Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to Hampden House 76 Durham Road London SW20 0TL on 27 February 2018 (1 page)
27 February 2018Director's details changed for Mr Andrew Badrudin on 16 February 2018 (2 pages)
27 February 2018Change of details for Mr Andrew Badrudin as a person with significant control on 16 February 2018 (2 pages)
27 February 2018Director's details changed for Mrs Nadine Lapidus on 16 February 2018 (2 pages)
27 November 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 500
  • GBP 500
  • GBP 75
  • GBP 75
  • GBP 50
  • GBP 50
  • GBP 50
(50 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 500
  • GBP 500
  • GBP 75
  • GBP 75
  • GBP 50
  • GBP 50
  • GBP 50
(50 pages)