LPG INVESTMENTS HOLDING LIMITED - Activities of head offices - A business based in ENGLAND registered with Companies House

Company Overview

About Lpg Investments Holding Ltd

LPG INVESTMENTS HOLDING LIMITED was founded on 2009-10-27 and has its registered office in Horsham. The organisation's status is listed as "Active". Lpg Investments Holding Limited is a Private Limited Company registered in ENGLAND 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

LPG INVESTMENTS HOLDING LIMITED

Legal Registered Office

SPRINGFIELD HOUSE
SPRINGFIELD ROAD
HORSHAM
RH12 2RG
Other companies in UB6

Previous Names

LPG INVESTMENTS LIMITED

24/02/2020

Filing Information

Company Number		07057562
Company ID Number		07057562
Date formed		2009-10-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 09:26:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LPG INVESTMENTS HOLDING LIMITED
The accountancy firm based at this address is SPOFFORTHS FINANCIAL PLANNING LIMITED

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Company Officers of LPG INVESTMENTS HOLDING LIMITED

Current Directors

Officer	Role	Date Appointed
RITSKE HERMEN DIJK	Company Secretary	2010-12-01
CORNELIA JACOBA WILHELMINA VELDHOVEN	Director	2010-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEENDERT JOHNANNES VAN DER PUTTEN	Director	2009-10-27	2010-12-21
PAUL KLAVER	Company Secretary	2009-10-27	2009-12-11

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.

Date	Document Type	Document Description
2024-01-07		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-01-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29	AP01	DIRECTOR APPOINTED MR MARIO OLDANI
2022-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED PETER CHRISTOPHER JONES
2022-11-29	TM02	Termination of appointment of Alfred Peter Christopher Jones on 2022-11-29
2022-11-29	AP04	Appointment of Ifrs Holding Ltd as company secretary on 2022-11-29
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-01-13		Unaudited abridged accounts made up to 2021-12-31
2021-11-24	PSC08	Notification of a person with significant control statement
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-24	PSC07	CESSATION OF ALFRED PETER CHRISTOPHER JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-09-22	AA01	Previous accounting period shortened from 31/10/20 TO 31/12/19
2020-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALFRED JONES on 2020-03-01
2020-02-24	RES15	CHANGE OF COMPANY NAME 24/02/20
2020-02-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED JONES
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO OLDANI
2020-02-21	PSC07	CESSATION OF MARIO OLDANI AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21	TM02	Termination of appointment of Ritske Hermen Dijk on 2020-02-21
2020-02-21	AP03	Appointment of Mr Alfred Jones as company secretary on 2020-02-20
2020-02-21	AP01	DIRECTOR APPOINTED MR ALFRED PETER CHRISTOPHER JONES
2020-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/20 FROM 94 Orchard Gate Greenford Middlesex UB6 0QP
2019-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-11	AP01	DIRECTOR APPOINTED MR MARIO OLDANI
2019-03-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO OLDANI
2019-03-11	PSC07	CESSATION OF RITSKE HERMEN DIJK AS A PERSON OF SIGNIFICANT CONTROL
2019-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIA JACOBA WILHELMINA VELDHOVEN
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-22	LATEST SOC	22/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-22	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-27	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-16	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-28	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-11	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-03-10	DISS40	Compulsory strike-off action has been discontinued
2012-03-07	AR01	27/10/11 ANNUAL RETURN FULL LIST
2012-02-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-07-26	DISS40	Compulsory strike-off action has been discontinued
2011-07-25	AR01	27/10/10 ANNUAL RETURN FULL LIST
2011-07-22	AP03	Appointment of Mr Ritske Hermen Dijk as company secretary
2011-06-07	GAZ1	FIRST GAZETTE
2011-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-30	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL KLAVER
2010-12-30	AP03	SECRETARY APPOINTED MR RITSKE HERMEN DIJK
2010-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LEENDERT VAN DER PUTTEN
2010-12-30	AP01	DIRECTOR APPOINTED MRS CORNELIA JACOBA WILHELMINA VELDHOVEN
2009-10-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to LPG INVESTMENTS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-02-28
Proposal to Strike Off	2011-06-07

Fines / Sanctions

No fines or sanctions have been issued against LPG INVESTMENTS HOLDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LPG INVESTMENTS HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LPG INVESTMENTS HOLDING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-01	£ 10
Shareholder Funds	2011-11-01	£ 10

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LPG INVESTMENTS HOLDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LPG INVESTMENTS HOLDING LIMITED

Trademarks

We have not found any records of LPG INVESTMENTS HOLDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LPG INVESTMENTS HOLDING LIMITED. 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 (70100 - Activities of head offices) as LPG INVESTMENTS HOLDING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LPG INVESTMENTS HOLDING 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LPG INVESTMENTS LIMITED	Event Date	2012-02-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	LPG INVESTMENTS LIMITED	Event Date	2011-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LPG INVESTMENTS HOLDING 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 LPG INVESTMENTS HOLDING 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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