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Home > England & Wales Companies > PLP ARCHITECTURE LTD
Company Information for

PLP ARCHITECTURE LTD

IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY,
Company Registration Number
06956582
Private Limited Company
Active

Company Overview

About Plp Architecture Ltd
PLP ARCHITECTURE LTD was founded on 2009-07-08 and has its registered office in London. The organisation's status is listed as "Active". Plp Architecture Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLP ARCHITECTURE LTD
 
Legal Registered Office
IBEX HOUSE
42-47 MINORIES
LONDON
EC3N 1DY
Other companies in EC3N
 
Previous Names
POLISANO LEVENTHAL LIMITED15/10/2009
Filing Information
Company Number 06956582
Company ID Number 06956582
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978349554  
Last Datalog update: 2023-11-06 11:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLP ARCHITECTURE LTD
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Companies with same name PLP ARCHITECTURE LTD
The following companies were found which have the same name as PLP ARCHITECTURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLP ARCHITECTURE INTERNATIONAL LTD IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY Active Company formed on the 2013-12-20
PLP ARCHITECTURE INC. 107 COPPERFIELD CLOSE SE CALGARY ALBERTA T2Z 4L3 Active Company formed on the 2017-11-10
PLP ARCHITECTURE INTERNATIONAL LTD Singapore Active Company formed on the 2021-05-24

Company Officers of PLP ARCHITECTURE LTD

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES PLAW
Company Secretary 2013-05-10
DAVID MISHEL LEVENTHAL
Director 2009-07-13
LEE ANTHONY POLISANO
Director 2009-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MISHEL LEVENTHAL
Company Secretary 2009-07-13 2013-05-10
TRUSEC LIMITED
Nominated Secretary 2009-07-08 2009-07-13
TRUSEC LIMITED
Nominated Director 2009-07-08 2009-07-13
THOMAS TRY
Director 2009-07-08 2009-07-13
NICOLE FRANCES MONIR
Director 2009-07-08 2009-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MISHEL LEVENTHAL PLP ARCHITECTURE INTERNATIONAL LTD Director 2013-12-20 CURRENT 2013-12-20 Active
DAVID MISHEL LEVENTHAL 42 THURLOE SQUARE RTM COMPANY LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active
LEE ANTHONY POLISANO PLP ARCHITECTURE INTERNATIONAL LTD Director 2013-12-20 CURRENT 2013-12-20 Active

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
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04APPOINTMENT TERMINATED, DIRECTOR DAVID MISHEL LEVENTHAL
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-21Director's details changed for Mr David Mishel Leventhal on 2022-12-10
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069565820004
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0108/07/15 ANNUAL RETURN FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 2 Seething Lane London EC3N 4AT
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069565820003
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0108/07/14 ANNUAL RETURN FULL LIST
2013-12-05CH01Director's details changed for Mr. David Mishel Leventhal on 2013-12-02
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE POLISANO / 02/12/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MISHEL LEVENTHAL / 02/12/2013
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM Carlow House Carlow Street London NW1 7LH England
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AR0108/07/13 ANNUAL RETURN FULL LIST
2013-05-10AP03Appointment of Mr Anthony Charles Plaw as company secretary
2013-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MISHEL LEVENTHAL
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0108/07/12 ANNUAL RETURN FULL LIST
2012-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-09-07AA01PREVSHO FROM 31/07/2011 TO 31/12/2010
2011-08-16AR0108/07/11 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE POLISANO / 01/01/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MISHEL LEVENTHAL / 01/01/2010
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID MISHEL LEVENTHAL / 01/01/2010
2010-09-15AR0108/07/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE POLISANO / 08/07/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEVENTHAL / 08/07/2010
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15CERTNMCOMPANY NAME CHANGED POLISANO LEVENTHAL LIMITED CERTIFICATE ISSUED ON 15/10/09
2009-10-15RES15CHANGE OF NAME 08/10/2009
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM FLAT NO 1 25 THE LITTLE BOLTONS LONDON GREATER LONDON SW10 9LL
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRUSEC LIMITED
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR THOMAS TRY
2009-07-15288aDIRECTOR AND SECRETARY APPOINTED DAVID LEVENTHAL
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2009-07-15288aDIRECTOR APPOINTED LEE POLISANO
2009-07-10288aDIRECTOR APPOINTED THOMAS TRY
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR NICOLE MONIR
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to PLP ARCHITECTURE LTD 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 PLP ARCHITECTURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-03 Outstanding BARCLAYS BANK PLC
2014-09-04 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2012-06-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-04-09 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PLP ARCHITECTURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLP ARCHITECTURE LTD
Trademarks
We have not found any records of PLP ARCHITECTURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLP ARCHITECTURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as PLP ARCHITECTURE LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where PLP ARCHITECTURE LTD 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.
Import/Export of Goods
Goods imported/exported by PLP ARCHITECTURE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-01-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2015-12-0044170000Tools, tool bodies, tool handles, broom or brush bodies and handles, of wood; boot or shoe lasts and shoetrees, of wood (excl. forms used in the manufacture of hats, forms of heading 8480, other machines and machine components, of wood)
2015-12-0070200080Articles of glass, n.e.s.
2015-12-0083026000Automatic door closers of base metal
2015-12-0085299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLP ARCHITECTURE LTD 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 PLP ARCHITECTURE LTD 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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