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Company Information for

LP CONSOLIDATED INVESTMENTS LIMITED

55 Loudoun Road St. John's Wood, ST. JOHN'S WOOD, London, NW8 0DL,
Company Registration Number
10240147
Private Limited Company
Active

Company Overview

About Lp Consolidated Investments Ltd
LP CONSOLIDATED INVESTMENTS LIMITED was founded on 2016-06-20 and has its registered office in London. The organisation's status is listed as "Active". Lp Consolidated Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
LP CONSOLIDATED INVESTMENTS LIMITED
 
Legal Registered Office
55 Loudoun Road St. John's Wood
ST. JOHN'S WOOD
London
NW8 0DL
 
Previous Names
LP COMPANY 2 LIMITED02/12/2016
LP CONSOLIDATED INVESTMENTS LIMITED16/11/2016
RLP INVESTMENTS LIMITED07/07/2016
Filing Information
Company Number 10240147
Company ID Number 10240147
Date formed 2016-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-04-30
Latest return 2024-11-24
Return next due 2025-12-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-09 14:05:14
Primary Source:Companies House
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Company Officers of LP CONSOLIDATED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLARE MILAZZO
 Company Secretary 2018-03-19
ROSHAN RENALDO PATHMAN
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MGRWK COMPANY SECRETARIES LIMITED
 Company Secretary 2016-06-20 2018-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSHAN RENALDO PATHMAN ALPHAROCK LIMITED Director 2017-01-30 CURRENT 2016-12-08 Active
ROSHAN RENALDO PATHMAN LP COMPANY 2 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
ROSHAN RENALDO PATHMAN DOWNING SOLUTIONS LIMITED Director 2012-12-12 CURRENT 2012-11-05 Dissolved 2014-11-25
ROSHAN RENALDO PATHMAN BEAUMONT GARDENS MANAGEMENT LIMITED Director 2006-04-13 CURRENT 1986-12-12 Active
ROSHAN RENALDO PATHMAN FOREMOST HOMES LIMITED Director 2005-09-08 CURRENT 2005-07-01 Active
ROSHAN RENALDO PATHMAN DYNAMIC SPACES UK LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-03
ROSHAN RENALDO PATHMAN DYNAMIC SPACES HOUSING LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-10
ROSHAN RENALDO PATHMAN DYNAMIC SPACES LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-17
ROSHAN RENALDO PATHMAN EFFECTIVE PROPERTIES LIMITED Director 1997-01-22 CURRENT 1997-01-09 Active
ROSHAN RENALDO PATHMAN SCHEMELOCAL LIMITED Director 1991-12-02 CURRENT 1991-10-25 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
2024-11-25CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2023-12-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 102401470003
2023-03-10Resolutions passed:<ul><li>Resolution 24/02/2023</ul>
2023-03-10Solvency Statement dated 24/02/23
2023-03-10Statement of capital on GBP 100.00
2023-03-10Statement by Directors
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-10-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06SH19Statement of capital on 2021-12-06 GBP 100
2021-11-29CAP-SSSolvency Statement dated 21/10/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-22SH20Statement by Directors
2021-11-22RES13Resolutions passed:
  • Cancel share prem a/c 05/11/2021
2021-11-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-11-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-04-20SH19Statement of capital on 2020-04-20 GBP 100
2020-03-04SH20Statement by Directors
2020-03-04CAP-SSSolvency Statement dated 13/02/20
2020-03-04RES13Resolutions passed:
  • Company share premium account cancelled 27/02/2020
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-07-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-05SH19Statement of capital on 2018-06-05 GBP 100
2018-05-10SH20Statement by Directors
2018-05-10CAP-SSSolvency Statement dated 26/04/18
2018-05-10RES13Resolutions passed:
  • Cancellation of share premium account 26/04/2018
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102401470002
2018-04-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19AP03Appointment of Clare Milazzo as company secretary on 2018-03-19
2018-03-19TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2018-03-19
2018-03-07AA01Previous accounting period shortened from 30/06/17 TO 30/04/17
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSHAN RENALDO PATHMAN
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-17SH19Statement of capital on 2017-03-17 GBP 100
2017-02-21SH20Statement by Directors
2017-02-21CAP-SSSolvency Statement dated 13/02/17
2017-02-21RES13Resolutions passed:
  • Transfer issd share capital of london & provicoal consolidates investements LTD to tannis investments LIMITED 13/02/2017
  • Resolution of reduction in issued share capital
2017-02-21RES06REDUCE ISSUED CAPITAL 13/02/2017
2017-02-21SH08Change of share class name or designation
2017-02-21RES12Resolution of varying share rights or name
2017-02-21RES01ADOPT ARTICLES 13/02/2017
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102401470001
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-06SH0106/12/16 STATEMENT OF CAPITAL GBP 200
2016-12-02RES15CHANGE OF NAME 22/11/2016
2016-12-02CERTNMCOMPANY NAME CHANGED LP COMPANY 2 LIMITED CERTIFICATE ISSUED ON 02/12/16
2016-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-16RES15CHANGE OF NAME 01/11/2016
2016-11-16CERTNMCOMPANY NAME CHANGED LP CONSOLIDATED INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/11/16
2016-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-07RES15CHANGE OF NAME 07/07/2016
2016-07-07CERTNMCOMPANY NAME CHANGED RLP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/07/16
2016-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LP CONSOLIDATED INVESTMENTS 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 LP CONSOLIDATED INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LP CONSOLIDATED INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 LP CONSOLIDATED INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LP CONSOLIDATED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LP CONSOLIDATED INVESTMENTS LIMITED
Trademarks
We have not found any records of LP CONSOLIDATED INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LP CONSOLIDATED INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as LP CONSOLIDATED INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LP CONSOLIDATED INVESTMENTS 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 LP CONSOLIDATED INVESTMENTS 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 LP CONSOLIDATED INVESTMENTS 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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