LPW DEVELOPMENT UK LIMITED

LPW DEVELOPMENT UK LIMITED is an active private limited company, incorporated on 7 March 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LPW DEVELOPMENT UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08928512
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O F.W. SMITH RICHES & CO
Address Line 215 WHITEHALL
Post TownLONDON
PostcodeSW1A 2DD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
LPW DEVELOPMENT UK LIMITED

Directors

(The company's officers)
MR OLEG CHULKOV
(~65 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in ENGLAND
Appointed on 07/03/2014

Shareholders

(Persons of Significant Control)
Mr Sergey Sander
(~45 year old Israeli national)
C/O F.W. Smith Riches & Co, 15 Whitehall, London, SW1A 2DD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Oleg Chulkov
(~65 year old British national)
C/O F.W. Smith Riches & Co, 15 Whitehall, London, SW1A 2DD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/12/2021

Connections

(Shared officers)
AVENTEX PROPERTIES S.A.
  • MR OLEG CHULKOV
  • MR OLEG CHULKOV
ELITE PROPERTY DEVELOPERS LTD
  • MR OLEG CHULKOV
  • MR OLEG CHULKOV
GREENVALE HOUSE LIMITED
  • MR OLEG CHULKOV
LINKSTARTER LIMITED
  • MR OLEG CHULKOV
  • MR OLEG CHULKOV
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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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)