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Company Information for

HALEBURY LPM LIMITED

38 CHANCERY LANE, LONDON, WC2A 1EN,
Company Registration Number
09814860
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halebury Lpm Ltd
HALEBURY LPM LIMITED was founded on 2015-10-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Halebury Lpm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALEBURY LPM LIMITED
 
Legal Registered Office
38 CHANCERY LANE
LONDON
WC2A 1EN
 
Filing Information
Company Number 09814860
Company ID Number 09814860
Date formed 2015-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-05 12:57:23
Primary Source:Companies House
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Company Officers of HALEBURY LPM LIMITED

Current Directors
Officer Role Date Appointed
JANVI BALWANT PATEL
 Company Secretary 2018-02-23
OMAR MOUAFFAC AL-MIDANI
 Director 2017-03-27
DENISE BERNADETTE NURSE
 Director 2015-10-08
JANVI BALWANT PATEL
 Director 2015-10-08
DARREN LEE WEBSTER
 Director 2017-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE BERNADETTE NURSE ELEVATENEXT UK LIMITED Director 2007-02-19 CURRENT 2003-06-13 Active
JANVI BALWANT PATEL JOHN CUMMING & PARTNERS LIMITED Director 2010-09-07 CURRENT 1988-02-23 Active
JANVI BALWANT PATEL ELEVATENEXT UK LIMITED Director 2004-03-16 CURRENT 2003-06-13 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
2020-12-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-07SOAS(A)Voluntary dissolution strike-off suspended
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-16DS01Application to strike the company off the register
2020-09-16DS01Application to strike the company off the register
2020-08-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JANVI BALWANT PATEL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-02-14TM02Termination of appointment of Janvi Balwant Patel on 2018-12-19
2019-02-14AP01DIRECTOR APPOINTED MR LIAM JERRY MICHAEL BROWN
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-20PSC02Notification of Elevate Legal Services Uk Limited as a person with significant control on 2018-12-20
2018-12-20PSC07CESSATION OF DENISE BERNADETTE NURSE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP England
2018-02-23AP03Appointment of Miss Janvi Balwant Patel as company secretary on 2018-02-23
2018-01-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MISS JANVI BALWANT PATEL / 27/03/2017
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 150
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MISS JANVI BALWANT PATEL / 26/05/2017
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MS DENISE BERNADETTE NURSE / 27/03/2017
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MISS JANVI BALWANT PATEL / 27/03/2017
2017-10-12CH01Director's details changed for Mr Omar Mouaffac Al-Midani on 2017-10-12
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MISS JANVI BALWANT PATEL / 26/05/2017
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MS DENISE BERNADETTE NURSE / 09/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 11/10/2017
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MISS JANVI BALWANT PATEL / 26/05/2017
2017-10-11PSC04PSC'S CHANGE OF PARTICULARS / MS DENISE BERNADETTE NURSE / 26/05/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 30/05/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 30/05/2017
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 30/05/2017
2017-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE BERNADETTE NURSE / 30/05/2017
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 30/03/2017
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE WEBSTER / 30/03/2017
2017-03-30AP01DIRECTOR APPOINTED MR DARREN LEE WEBSTER
2017-03-29AP01DIRECTOR APPOINTED MR OMAR MOUAFFAC AL-MIDANI
2017-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2016 FROM MILLBANK TOWER FIRST FLOOR, CITIBASE 21-24 MILLBANK LONDON SW1P 4QP ENGLAND
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 1ST FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX UNITED KINGDOM
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANVI BALWANT PATEL / 14/07/2016
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HALEBURY LPM 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 HALEBURY LPM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALEBURY LPM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-10-31

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 HALEBURY LPM LIMITED

Intangible Assets
Patents
We have not found any records of HALEBURY LPM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEBURY LPM LIMITED
Trademarks
We have not found any records of HALEBURY LPM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEBURY LPM 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 (70229 - Management consultancy activities other than financial management) as HALEBURY LPM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALEBURY LPM 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 HALEBURY LPM 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 HALEBURY LPM 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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    Other companies at postcode WC2A 1EN