LPH TRADING LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 9BL

Company number 06330857
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address HARMONY HOUSE PIANO LANE, CARYSFORT ROAD, LONDON, N16 9BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Current accounting period extended from 31 August 2016 to 28 February 2017; Termination of appointment of Ben William Waplington as a director on 31 October 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of LPH TRADING LIMITED are www.lphtrading.co.uk, and www.lph-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lph Trading Limited is a Private Limited Company. The company registration number is 06330857. Lph Trading Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Lph Trading Limited is Harmony House Piano Lane Carysfort Road London N16 9bl. . GOURBAULT, Cyril Gilles Jean is a Secretary of the company. GOURBAULT, Cyril Gilles Jean is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WAPLINGTON, Ben William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOURBAULT, Cyril Gilles Jean
Appointed Date: 01 August 2007
Director
GOURBAULT, Cyril Gilles Jean
Appointed Date: 01 August 2007
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Director
WAPLINGTON, Ben William
Resigned: 31 October 2016
Appointed Date: 01 August 2007
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Cyril Gilles Jean Gourbault
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben William Waplington
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LPH TRADING LIMITED Events

08 Nov 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
02 Nov 2016
Termination of appointment of Ben William Waplington as a director on 31 October 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 28 more events
18 Oct 2007
Ad 01/08/07--------- £ si 99@1=99 £ ic 1/100
28 Aug 2007
New director appointed
28 Aug 2007
Secretary resigned
28 Aug 2007
Director resigned
01 Aug 2007
Incorporation

LPH TRADING LIMITED Charges

23 January 2012
Legal mortgage
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground front floor, 53B caryfort road…
1 November 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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