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Home > England & Wales Companies > LPF UK EQUITYCO LIMITED
Company Information for

LPF UK EQUITYCO LIMITED

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
09774537
Private Limited Company
Active

Company Overview

About Lpf Uk Equityco Ltd
LPF UK EQUITYCO LIMITED was founded on 2015-09-14 and has its registered office in Gatwick. The organisation's status is listed as "Active". Lpf Uk Equityco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LPF UK EQUITYCO LIMITED
 
Legal Registered Office
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
 
Filing Information
Company Number 09774537
Company ID Number 09774537
Date formed 2015-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/10/2016
Type of accounts GROUP
Last Datalog update: 2024-04-07 01:36:35
Primary Source:Companies House
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Company Officers of LPF UK EQUITYCO LIMITED

Current Directors
Officer Role Date Appointed
VERNITA TSANG
 Company Secretary 2017-12-06
BRIAN BELL
 Director 2018-08-01
HEATHER CRAWFORD
 Director 2016-06-06
LOU SERAFINI JR
 Director 2015-09-14
JAMES RICHARD TUMBRIDGE
 Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO DICARLANTONIO
 Company Secretary 2016-06-06 2017-11-13
HEATHER CRAWFORD
 Company Secretary 2015-09-14 2016-06-06
MARCO DICARLANTONIO
 Director 2015-09-14 2016-06-06
GEORGE THEODOROPOULOS
 Director 2015-09-14 2016-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BELL KINETICA 846 LIMITED Director 2018-08-01 CURRENT 2014-09-24 Active
HEATHER CRAWFORD KINETICA 868 LIMITED Director 2016-06-06 CURRENT 2014-09-24 Active
HEATHER CRAWFORD LPF UK SOLAR LIMITED Director 2016-06-06 CURRENT 2015-09-02 Active
HEATHER CRAWFORD LPF KINETICA UK LIMITED Director 2016-06-06 CURRENT 2015-09-03 Active
HEATHER CRAWFORD KINETICA 846 LIMITED Director 2016-06-06 CURRENT 2014-09-24 Active
LOU SERAFINI JR LPF KINETICA UK LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
LOU SERAFINI JR LPF UK SOLAR LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
JAMES RICHARD TUMBRIDGE KINETICA 868 LIMITED Director 2016-06-06 CURRENT 2014-09-24 Active
JAMES RICHARD TUMBRIDGE LPF UK SOLAR LIMITED Director 2016-06-06 CURRENT 2015-09-02 Active
JAMES RICHARD TUMBRIDGE LPF KINETICA UK LIMITED Director 2016-06-06 CURRENT 2015-09-03 Active
JAMES RICHARD TUMBRIDGE KINETICA 846 LIMITED Director 2016-06-06 CURRENT 2014-09-24 Active
JAMES RICHARD TUMBRIDGE VENNER SHIPLEY LEGAL LIMITED Director 2016-03-31 CURRENT 2016-02-24 Active
JAMES RICHARD TUMBRIDGE AIPPI UNITED KINGDOM Director 2009-09-14 CURRENT 1927-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM 6 New Street Square London EC4A 3BF England
2022-12-29Termination of appointment of Vernita Tsang on 2022-12-22
2022-12-29APPOINTMENT TERMINATED, DIRECTOR JULIAN NORMAN THOMAS SKINNER
2022-12-29APPOINTMENT TERMINATED, DIRECTOR GEORGE THEODOROPOULOS
2022-12-29DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2022-12-29DIRECTOR APPOINTED MR LUKE ROBERTS
2022-12-29REGISTERED OFFICE CHANGED ON 29/12/22 FROM Two Snowhill Birmingham B4 6WR
2022-12-29CESSATION OF LOU SERAFINI JR AS A PERSON OF SIGNIFICANT CONTROL
2022-12-29Notification of New Road Solar Limited as a person with significant control on 2022-12-22
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON TRACEY
2022-11-01AP01DIRECTOR APPOINTED MR GEORGE THEODOROPOULOS
2022-10-04RP04CS01
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2021-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-03-10AP01DIRECTOR APPOINTED MR BRANDON TRACEY
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CRAWFORD
2019-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-23AP01DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER
2019-09-23AP01DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD TUMBRIDGE
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD TUMBRIDGE
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Venner Shipley 200 Aldersgate Street London EC1A 4HD England
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Venner Shipley 200 Aldersgate Street London EC1A 4HD England
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BELL
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BELL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-15MEM/ARTSARTICLES OF ASSOCIATION
2018-08-15MEM/ARTSARTICLES OF ASSOCIATION
2018-08-15RES01ADOPT ARTICLES 15/08/18
2018-08-15RES01ADOPT ARTICLES 15/08/18
2018-08-06AP01DIRECTOR APPOINTED MR BRIAN BELL
2018-08-06AP01DIRECTOR APPOINTED MR BRIAN BELL
2017-12-27AP03Appointment of Vernita Tsang as company secretary on 2017-12-06
2017-12-27TM02Termination of appointment of Marco Dicarlantonio on 2017-11-13
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-05-10AA01Current accounting period shortened from 31/12/16 TO 31/12/15
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 09/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TUMBRIDGE / 09/02/2017
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-20SH08Change of share class name or designation
2016-07-20RES12Resolution of varying share rights or name
2016-07-20RES01ADOPT ARTICLES 06/06/2016
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 8107576;USD 100
2016-07-14SH0106/06/16 STATEMENT OF CAPITAL GBP 8107576
2016-07-14AP03Appointment of Mr Marco Dicarlantonio as company secretary on 2016-06-06
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE THEODOROPOULOS
2016-07-14TM02APPOINTMENT TERMINATED, SECRETARY HEATHER CRAWFORD
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCO DICARLANTONIO
2016-07-14AP01DIRECTOR APPOINTED MS HEATHER CRAWFORD
2016-07-14AP01DIRECTOR APPOINTED MR JAMES RICHARD TUMBRIDGE
2016-05-31AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2015-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-02SH0118/11/15 STATEMENT OF CAPITAL USD 100 18/11/15 STATEMENT OF CAPITAL GBP 8107575
2015-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LPF UK EQUITYCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LPF UK EQUITYCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LPF UK EQUITYCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of LPF UK EQUITYCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LPF UK EQUITYCO LIMITED
Trademarks
We have not found any records of LPF UK EQUITYCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPF UK EQUITYCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LPF UK EQUITYCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LPF UK EQUITYCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LPF UK EQUITYCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LPF UK EQUITYCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RH6 0PA