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LPHP LIMITED

LPHP LIMITED is an active private limited company, incorporated on 13 December 2017. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Queensmead Avenue, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LPHP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11110077
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 16 QUEENSMEAD AVENUE
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT17 3EQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date10/01/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
LPHP LIMITED

Directors

(The company's officers)
MRS EVA CALLISTER
(~47 year old Czech national)
6 QUEENSMEAD AVENUE, EPSOM, SURREY, KT17 3EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2017
MR RICHARD DAVID CALLISTER
(~54 year old British national)
6 QUEENSMEAD AVENUE, EPSOM, SURREY, KT17 3EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2017

Shareholders

(Persons of Significant Control)
Mr Richard David Callister
(~54 year old British national)
6, Queensmead Avenue, Epsom, Surrey, KT17 3EQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/12/2017
Mrs Eva Callister
(~47 year old Czech national)
6, Queensmead Avenue, Epsom, Surrey, KT17 3EQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/12/2017

Connections

(Shared officers)
LANCASTER MANAGEMENT COMPANY (WANDSWORTH) LIMITED
  • MR RICHARD DAVID CALLISTER
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)

LPHP LIMITED: Maps

Maps show the location of the postcode of the registered office, KT17 3EQ.

Map of LPHP LIMITED at local scale
Map of LPHP LIMITED at local scale
Map of LPHP LIMITED at district scale
Map of LPHP 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 KT17 3EQ

Other companies with registered offices in KT17 3EQ:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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