LPD RISK MANAGEMENT LTD
LONDON

Hellopages » City of London » City of London » EC4A 2BU

Company number 08365260
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address LPD RISK MANAGEMENT, 146 FLEET STREET, LONDON, EC4A 2BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 80100 - Private security activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Anthony Fergus Sarel Ling as a director on 10 October 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of LPD RISK MANAGEMENT LTD are www.lpdriskmanagement.co.uk, and www.lpd-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpd Risk Management Ltd is a Private Limited Company. The company registration number is 08365260. Lpd Risk Management Ltd has been working since 17 January 2013. The present status of the company is Active. The registered address of Lpd Risk Management Ltd is Lpd Risk Management 146 Fleet Street London Ec4a 2bu. The company`s financial liabilities are £28.46k. It is £-29.21k against last year. The cash in hand is £12.42k. It is £10.71k against last year. And the total assets are £118.02k, which is £25.01k against last year. CARTER, Gabriel Benedict Hugh Silkstone is a Secretary of the company. CARTER, Gabriel Benedict Hugh Silkstone is a Director of the company. JONES-DAVIES, Henry Ellis is a Director of the company. Director BELL, Martin has been resigned. Director LING, Anthony Fergus Sarel has been resigned. The company operates in "Management consultancy activities other than financial management".


lpd risk management Key Finiance

LIABILITIES £28.46k
-51%
CASH £12.42k
+624%
TOTAL ASSETS £118.02k
+26%
All Financial Figures

Current Directors

Secretary
CARTER, Gabriel Benedict Hugh Silkstone
Appointed Date: 17 January 2013
Director
CARTER, Gabriel Benedict Hugh Silkstone
Appointed Date: 17 January 2013
40 years old
Director
JONES-DAVIES, Henry Ellis
Appointed Date: 17 January 2013
76 years old

Resigned Directors

Director
BELL, Martin
Resigned: 24 February 2016
Appointed Date: 20 January 2016
55 years old
Director
LING, Anthony Fergus Sarel
Resigned: 10 October 2016
Appointed Date: 01 January 2014
84 years old

Persons With Significant Control

Mr Gabriel Benedict Hugh Silkstone Carter
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Ellis Jones-Davies
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LPD RISK MANAGEMENT LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Termination of appointment of Anthony Fergus Sarel Ling as a director on 10 October 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Termination of appointment of Martin Bell as a director on 24 February 2016
12 Sep 2016
Statement of capital following an allotment of shares on 20 February 2016
  • GBP 2,000
...
... and 3 more events
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 900
15 Jan 2015
Appointment of Brigadier Anthony Fergus Sarel Ling as a director on 1 January 2014
17 Oct 2014
Total exemption small company accounts made up to 31 January 2014
21 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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