Company number 09121216
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 1,000
. The most likely internet sites of LPL CAPITAL LTD are www.lplcapital.co.uk, and www.lpl-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Lpl Capital Ltd is a Private Limited Company.
The company registration number is 09121216. Lpl Capital Ltd has been working since 08 July 2014.
The present status of the company is Active. The registered address of Lpl Capital Ltd is Kenwood House 77a Shenley Road Borehamwood Hertfordshire Wd6 1ag. The company`s financial liabilities are £93.95k. It is £63.74k against last year. The cash in hand is £124.34k. It is £72.75k against last year. And the total assets are £124.34k, which is £72.75k against last year. SHELLEY, Jonathan is a Secretary of the company. EKSTROM, Lucas David is a Director of the company. SHELLEY, Jonathan is a Director of the company. The company operates in "Financial management".
lpl capital Key Finiance
LIABILITIES
£93.95k
+211%
CASH
£124.34k
+140%
TOTAL ASSETS
£124.34k
+140%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Lucas David Ekstrom
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
LPL CAPITAL LTD Events
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
29 Jul 2015
Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG England to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 29 July 2015
22 Dec 2014
Appointment of Mr Jonathan Shelley as a director on 19 December 2014
29 Sep 2014
Statement of capital following an allotment of shares on 24 September 2014
22 Sep 2014
Appointment of Mr Jonathan Shelley as a secretary on 18 September 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)