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Home > England & Wales Companies > LPM BOHEMIA-THE TENT COMPANY LIMITED
Company Information for

LPM BOHEMIA-THE TENT COMPANY LIMITED

HILDEN PARK HOUSE, 79 TONBRIDGE ROAD HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH,
Company Registration Number
05439801
Private Limited Company
Active

Company Overview

About Lpm Bohemia-the Tent Company Ltd
LPM BOHEMIA-THE TENT COMPANY LIMITED was founded on 2005-04-29 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Lpm Bohemia-the Tent Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LPM BOHEMIA-THE TENT COMPANY LIMITED
 
Legal Registered Office
HILDEN PARK HOUSE
79 TONBRIDGE ROAD HILDENBOROUGH
TONBRIDGE
KENT
TN11 9BH
Other companies in TN11
 
Filing Information
Company Number 05439801
Company ID Number 05439801
Date formed 2005-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 02:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LPM BOHEMIA-THE TENT COMPANY LIMITED
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Company Officers of LPM BOHEMIA-THE TENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY CRESSWELL
Company Secretary 2005-04-29
GRAHAM JOHN ANTHONY CRESSWELL
Director 2005-04-29
CHARLES PRESTON
Director 2005-04-29
JOHN PRESTON
Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2005-04-29 2005-04-29
QA NOMINEES LIMITED
Nominated Director 2005-04-29 2005-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16Unaudited abridged accounts made up to 2022-12-31
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2021-12-31
2022-05-03CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-18Compulsory strike-off action has been discontinued
2021-12-18DISS40Compulsory strike-off action has been discontinued
2021-12-17Unaudited abridged accounts made up to 2020-12-31
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-05-09PSC04Change of details for Mr Graham John Anthony Cresswell as a person with significant control on 2019-05-09
2019-05-09CH01Director's details changed for Mr Graham John Anthony Cresswell on 2019-05-09
2019-05-09CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM JOHN ANTHONY CRESSWELL on 2019-05-09
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 900
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-06AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-21AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-20RES01ADOPT ARTICLES 20/01/15
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-01AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054398010004
2014-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0129/04/13 ANNUAL RETURN FULL LIST
2013-07-11CH01Director's details changed for Graham John Anthony Cresswell on 2012-04-30
2013-07-11CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM JOHN ANTHONY CRESSWELL on 2012-04-30
2012-07-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0129/04/12 FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRESTON / 01/08/2011
2011-07-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-23AR0129/04/11 FULL LIST
2011-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13AR0129/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRESTON / 01/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PRESTON / 01/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY CRESSWELL / 01/04/2010
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-08363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-12363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 247 BALLARDS LANE FINCHLEY LONDON N3 1NG
2007-10-25225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-12-1388(2)RAD 29/04/05--------- £ SI 898@1
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-13225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2006-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-05363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LPM BOHEMIA-THE TENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LPM BOHEMIA-THE TENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-17 Outstanding LLOYDS BANK PLC
DEBENTURE 2011-01-31 Satisfied FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2008-11-25 Satisfied FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2008-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LPM BOHEMIA-THE TENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LPM BOHEMIA-THE TENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LPM BOHEMIA-THE TENT COMPANY LIMITED
Trademarks
We have not found any records of LPM BOHEMIA-THE TENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LPM BOHEMIA-THE TENT COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-01-26 GBP £50,000 PFI/S40 Capitalised Costs
Kent County Council 2014-11-05 GBP £150,000 PFI/S40 Capitalised Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LPM BOHEMIA-THE TENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LPM BOHEMIA-THE TENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LPM BOHEMIA-THE TENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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