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LAHPET HOLDINGS LIMITED

LAHPET HOLDINGS LIMITED is an active private limited company, incorporated on 7 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LAHPET HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13319412
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINSGATE
Address Line 25-7 CRANWOOD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 9EE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date05/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LAHPET HOLDINGS LIMITED

Directors

(The company's officers)
MR DANIEL PAUL ANTON
(~39 year old British national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2021
MR JERRY DEL MISSIER
(~62 year old Canadian national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2021
MR ZAW MAHESH
(~42 year old Burmese national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2021
MR PETER ROMAIN
(~59 year old German national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2021

Shareholders

(Persons of Significant Control)
Mr Jerry Del Missier
(~62 year old Canadian national)
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/01/2022

Connections

(Shared officers)
ARTEMIDOS CONSULTING LTD
  • MR PETER ROMAIN
AWAKN HOLDINGS LIMITED
  • MR PETER ROMAIN
GYMCW LIMITED
  • MR PETER ROMAIN
  • MR DANIEL PAUL ANTON
  • MR DANIEL PAUL ANTON
  • MR ZAW MAHESH
  • MR PETER ROMAIN
  • MR DANIEL PAUL ANTON
  • MR ZAW MAHESH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAHPET HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 9EE.

Map of LAHPET HOLDINGS LIMITED at local scale
Map of LAHPET HOLDINGS LIMITED at local scale
Map of LAHPET HOLDINGS LIMITED at district scale
Map of LAHPET HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 9EE

Other companies with registered offices in EC1V 9EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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