LPH CAPITAL LIMITED

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

    Company NameLPH CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10384041
    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 LPH CAPITAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LPH CAPITAL LIMITED located?

    Registered Office Address
    Hampden House
    76 Durham Road
    SW20 0TL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LPH CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LPH CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for LPH CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nizam Badrudin as a director on Sep 05, 2025

    1 pagesTM01

    Director's details changed for Mr Nizam Badrudin on Aug 13, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew Nizam Badrudin on Jun 20, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Cessation of Andrew Nizam Badrudin as a person with significant control on Sep 10, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Director's details changed for Mrs Nadine Lapidus on Feb 16, 2018

    2 pagesCH01

    Director's details changed for Mr Andrew Badrudin on Feb 16, 2018

    2 pagesCH01

    Change of details for Mrs Nadine Lapidus as a person with significant control on Feb 16, 2018

    2 pagesPSC04

    Change of details for Mr Andrew Badrudin as a person with significant control on Feb 16, 2018

    2 pagesPSC04

    Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to Hampden House 76 Durham Road London SW20 0TL on Feb 27, 2018

    1 pagesAD01

    Who are the officers of LPH CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADRUDIN, Andrew Nizam
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    Director
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    EnglandBritish140205500011
    LAPIDUS, Nadine
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    Director
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    United KingdomBritish214491360001
    BADRUDIN, Nizam
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    Director
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    EnglandBritishChartered Surveyor214491370002

    Who are the persons with significant control of LPH CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Nizam Badrudin
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    Sep 19, 2016
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nadine Lapidus
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    Sep 19, 2016
    76 Durham Road
    SW20 0TL London
    Hampden House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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