LPD UK INCORPORATED LTD
LONDON LPD PHONES LIMITED

Hellopages » Greater London » Westminster » W1G 8TB
Company number 05515989
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 15 Seagrave Road Fulham London SW6 1RP United Kingdom to 64 New Cavendish Street London W1G 8TB on 20 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09 ; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of LPD UK INCORPORATED LTD are www.lpdukincorporated.co.uk, and www.lpd-uk-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Lpd Uk Incorporated Ltd is a Private Limited Company. The company registration number is 05515989. Lpd Uk Incorporated Ltd has been working since 22 July 2005. The present status of the company is Active. The registered address of Lpd Uk Incorporated Ltd is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £28.73k. It is £21.49k against last year. The cash in hand is £66.02k. It is £65.94k against last year. And the total assets are £69.57k, which is £69.49k against last year. AL RUBAEI, Haider is a Director of the company. Secretary ALI, Ahsan has been resigned. Director AL RUBAEI, Haider has been resigned. Director SALMAN, Haydar has been resigned. Director SALMAN, Haydar has been resigned. The company operates in "Other telecommunications activities".


lpd uk incorporated Key Finiance

LIABILITIES £28.73k
+296%
CASH £66.02k
+79448%
TOTAL ASSETS £69.57k
+83720%
All Financial Figures

Current Directors

Director
AL RUBAEI, Haider
Appointed Date: 01 April 2013
53 years old

Resigned Directors

Secretary
ALI, Ahsan
Resigned: 13 November 2014
Appointed Date: 22 July 2005

Director
AL RUBAEI, Haider
Resigned: 01 January 2011
Appointed Date: 22 January 2008
53 years old

Director
SALMAN, Haydar
Resigned: 01 April 2013
Appointed Date: 01 January 2011
50 years old

Director
SALMAN, Haydar
Resigned: 22 January 2008
Appointed Date: 22 July 2005
50 years old

LPD UK INCORPORATED LTD Events

20 Oct 2016
Registered office address changed from 15 Seagrave Road Fulham London SW6 1RP United Kingdom to 64 New Cavendish Street London W1G 8TB on 20 October 2016
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09

09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

...
... and 30 more events
19 Aug 2007
Return made up to 22/07/07; full list of members
26 Apr 2007
Total exemption full accounts made up to 31 July 2006
05 Sep 2006
Return made up to 22/07/06; full list of members
02 Sep 2005
Registered office changed on 02/09/05 from: c/o zubaidy & co, forest house 58 woodlane london W12 7RZ
22 Jul 2005
Incorporation