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LPT 4 LIMITED

LPT 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLPT 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05554896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LPT 4 LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is LPT 4 LIMITED located?

    Registered Office Address
    42 Christchurch Avenue, Kenton
    Harrow
    HA3 8NJ Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of LPT 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEY MARKETING SOLUTIONS LIMITED Sep 06, 2005Sep 06, 2005

    What are the latest accounts for LPT 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for LPT 4 LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for LPT 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		9 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2022

    		7 pagesAA

    Termination of appointment of Jayshree Prabhudas Thakrar as a secretary on Jan 01, 2022

    		1 pagesTM02

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    		4 pagesCS01

    Notification of Jentilal Prabhudas Thakrar as a person with significant control on Sep 27, 2016

    		2 pagesPSC01

    Cessation of Lpt 1 Limited as a person with significant control on Sep 28, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LPT 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Jentilal Prabhudas
    42 Christchurch Avenue
    Kenton
    HA3 8NJ Harrow
    Middlesex
    		Director
    42 Christchurch Avenue
    Kenton
    HA3 8NJ Harrow
    Middlesex
    		United KingdomBritishChartered Accountant38953720001
    THAKRAR, Jayshree Prabhudas, Dr
    Wood Lane
    Kingsbury
    NW9 7PA London
    96
    United Kingdom
    		Secretary
    Wood Lane
    Kingsbury
    NW9 7PA London
    96
    United Kingdom
    		DutchDoctor134183950001
    THAKRAR, Jentilal Prabhudas
    42 Christchurch Avenue
    Kenton
    HA3 8NJ Harrow
    Middlesex
    		Secretary
    42 Christchurch Avenue
    Kenton
    HA3 8NJ Harrow
    Middlesex
    		BritishChartered Accountant38953720001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    THAKRAR, Laxmidas
    7 Marterlaan
    3903 Ct Veenendaal
    The Netherlands
    		Director
    7 Marterlaan
    3903 Ct Veenendaal
    The Netherlands
    		DutchBusinessman107015960001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LPT 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jentilal Prabhudas Thakrar
    42 Christchurch Avenue, Kenton
    Harrow
    HA3 8NJ Middlesex
    		Sep 27, 2016
    42 Christchurch Avenue, Kenton
    Harrow
    HA3 8NJ Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Lpt 1 Limited
    Christchurch Avenue
    HA3 8NJ Harrow
    42
    England
    		Apr 07, 2016
    Christchurch Avenue
    HA3 8NJ Harrow
    42
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Companies Registry
    Registration Number05175426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0