LPT1 LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8NJ

Company number 05175426
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 42 CHRISTCHURCH AVENUE, KENTON, HARROW, HA3 8NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LPT1 LIMITED are www.lpt1.co.uk, and www.lpt1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Lpt1 Limited is a Private Limited Company. The company registration number is 05175426. Lpt1 Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Lpt1 Limited is 42 Christchurch Avenue Kenton Harrow Ha3 8nj. . THAKRAR, Jayshree Prabhudas, Dr is a Secretary of the company. THAKRAR, Jentilal Prabhudas is a Secretary of the company. THAKRAR, Jentilal Prabhudas is a Director of the company. Director THAKRAR, Laxmidas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THAKRAR, Jayshree Prabhudas, Dr
Appointed Date: 01 October 2008
Secretary
THAKRAR, Jentilal Prabhudas
Appointed Date: 09 July 2004
Director
THAKRAR, Jentilal Prabhudas
Appointed Date: 09 July 2004
71 years old

Resigned Directors

Director
THAKRAR, Laxmidas
Resigned: 10 June 2010
Appointed Date: 09 July 2004
77 years old

Persons With Significant Control

Mr Jentilal Prabhudas Thakrar Aca
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LPT1 LIMITED Events

06 Aug 2016
Confirmation statement made on 9 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
23 Sep 2014
Satisfaction of charge 1 in full
...
... and 26 more events
15 Aug 2005
Director's particulars changed
13 Aug 2004
Particulars of mortgage/charge
13 Aug 2004
Particulars of mortgage/charge
13 Aug 2004
Particulars of mortgage/charge
09 Jul 2004
Incorporation

LPT1 LIMITED Charges

10 August 2004
Deed of assignment of rental income
Delivered: 13 August 2004
Status: Satisfied on 23 September 2014
Persons entitled: West Bromwich Building Society
Description: The rights to receive all payments reserved as the rent.
10 August 2004
Floating charge
Delivered: 13 August 2004
Status: Satisfied on 23 September 2014
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking, property and…
10 August 2004
Commercial mortgage deed
Delivered: 13 August 2004
Status: Satisfied on 23 September 2014
Persons entitled: West Bromwich Building Society
Description: F/H land and buildings known as 17 fore street, wellington…

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