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Home > England & Wales Companies > LORD PERFECTION PAUL COMPANY LTD
Company Information for

LORD PERFECTION PAUL COMPANY LTD

124 BAKER STREET, LONDON, ENGLAND, W1U 6TY,
Company Registration Number
07251028
Private Limited Company
Active

Company Overview

About Lord Perfection Paul Company Ltd
LORD PERFECTION PAUL COMPANY LTD was founded on 2010-05-12 and has its registered office in London. The organisation's status is listed as "Active". Lord Perfection Paul Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LORD PERFECTION PAUL COMPANY LTD
 
Legal Registered Office
124 BAKER STREET
LONDON
ENGLAND
W1U 6TY
Other companies in W1U
 
Filing Information
Company Number 07251028
Company ID Number 07251028
Date formed 2010-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 10/04/2023
Account next due 10/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORD PERFECTION PAUL COMPANY LTD
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Company Officers of LORD PERFECTION PAUL COMPANY LTD

Current Directors
Officer Role Date Appointed
MOISE PAUL
 Company Secretary 2010-05-12
MOISE PERFECTION PAUL
 Director 2010-05-12
ARTHUR ROTHSCHILD
 Director 2012-05-01
ABRAHAM RUBENSTEIN
 Director 2012-04-30
SAMSUS SAINTLOTH
 Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NICHOLAS
 Director 2012-03-28 2012-04-30

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
2024-02-03CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-01-01MICRO ENTITY ACCOUNTS MADE UP TO 10/04/23
2023-02-06CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 10/04/22
2023-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 10/04/22
2022-01-28CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 10/04/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 10/04/21
2021-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 10/04/20
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 10/04/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 10/04/18
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 10/04/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 165384000000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-24AA10/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23CH01Director's details changed for Samsus Saintloth on 2016-05-23
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 165384000000
2016-04-24AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-08AA10/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 165384000000
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-02-19AA10/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 165384000000
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA10/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0114/03/13 ANNUAL RETURN FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM City Tower 40 Basinghall Street London EC2V 5DE England
2012-05-01AP01DIRECTOR APPOINTED ARTHUR ROTHSCHILD
2012-05-01AP01DIRECTOR APPOINTED DIRECTOR ABRAHAM RUBENSTEIN
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLAS
2012-04-10AA09/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AA01Previous accounting period shortened from 31/05/12 TO 10/04/12
2012-03-29AP01DIRECTOR APPOINTED CHRISTOPHER NICHOLAS
2012-03-29AR0127/03/12 ANNUAL RETURN FULL LIST
2012-03-29AP01DIRECTOR APPOINTED SAMSUS SAINTLOTH
2012-02-07AD02Register inspection address has been changed
2012-02-01SH0101/02/12 STATEMENT OF CAPITAL GBP 41346894456
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY ENGLAND
2011-07-08SH0108/06/11 STATEMENT OF CAPITAL GBP 100000000
2011-06-09AR0112/05/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOISE PAUL / 08/05/2011
2010-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

37 - Sewerage
370 - Sewerage
37000 - Sewerage

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

Licences & Regulatory approval
We could not find any licences issued to LORD PERFECTION PAUL COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-06-23
Petitions to Wind Up (Companies)2014-06-04
Fines / Sanctions
No fines or sanctions have been issued against LORD PERFECTION PAUL COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LORD PERFECTION PAUL COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Creditors
Creditors Due After One Year 2012-04-10 £ 0
Provisions For Liabilities Charges 2012-04-10 £ 1

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-10
Annual Accounts
2014-04-10
Annual Accounts
2015-04-10
Annual Accounts
2016-04-10
Annual Accounts
2017-04-10
Annual Accounts
2018-04-10
Annual Accounts
2019-04-10
Annual Accounts
2020-04-10
Annual Accounts
2021-04-10

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 LORD PERFECTION PAUL COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-10 £ 50,000
Cash Bank In Hand 2012-04-10 £ 2,000,000
Current Assets 2012-04-10 £ 2,002,000
Fixed Assets 2012-04-10 £ 2,100,000
Shareholder Funds 2012-04-10 £ 4,009,999
Stocks Inventory 2012-04-10 £ 2,000
Tangible Fixed Assets 2012-04-10 £ 2,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LORD PERFECTION PAUL COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LORD PERFECTION PAUL COMPANY LTD
Trademarks
We have not found any records of LORD PERFECTION PAUL COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORD PERFECTION PAUL COMPANY 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 (36000 - Water collection, treatment and supply) as LORD PERFECTION PAUL COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LORD PERFECTION PAUL COMPANY 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyLORD PERFECTION PAUL COMPANY LTDEvent Date2014-06-16
In the High Court Of Justice case number 003252 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyLORD PERFECTION PAUL COMPANY LTDEvent Date2014-05-02
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3252 A Petition to wind up the above-named Company, Registration Number 07251028, of 124 Baker Street, London, England, W1U 6TY, principal trading address unknown presented on 2 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 June 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORD PERFECTION PAUL COMPANY 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 LORD PERFECTION PAUL COMPANY 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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