LPF UK EQUITYCO LIMITED

Active - Accounts Filed

General Information

NAME
LPF UK EQUITYCO LIMITED

COMPANY NUMBER
09774537

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
14/09/2015 (9 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK
WEST SUSSEX
RH6 0PA

TRADING ADDRESSES

2 City Place
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.4M

60.78%

NET WORTH

- £6.8M

8.22%

TOTAL LIABILITIES

£4.1M

58.69%

NET ASSETS

- £6.8M

8.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LPF KINETICA LP	N/A	N/A
LPF UK EQUITYCO LIMITED	Active - Accounts Filed	View Report
LPF UK SOLAR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member William Guy Blackler (932561053) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LPF UK EQUITYCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LPF UK EQUITYCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LPF UK EQUITYCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.4M

60.78%

NET WORTH

- £6.8M

8.22%

TOTAL LIABILITIES

£4.1M

58.69%

NET ASSETS

- £6.8M

8.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW ROAD SOLAR LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NEW ROAD SOLAR LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEW ROAD SOLAR LIMITED	Owned: 100.00 %	Shares: 8,107,575	Price per share: £1.00	Total Value: £8,107,575.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luke Roberts 22/12/2022 - Present (1 years and 11 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Anthony Wood 22/12/2022 - Present (1 years and 11 months) Born in Dec 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 255 Past: 7	View Report
William Guy Blackler 18/07/2024 - Present (4 months) Born in May 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
George Theodoropoulos 14/09/2015 - Present (9 years and 2 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Heather Crawford 14/09/2015 - 06/06/2016 (8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LPF KINETICA LP	N/A	N/A
LPF UK EQUITYCO LIMITED	Active - Accounts Filed	View Report
LPF UK SOLAR LIMITED	Active - Accounts Filed	View Report
LPF KINETICA UK LIMITED	Active - Accounts Filed	View Report
KINETICA 846 LIMITED	Active - Accounts Filed	View Report
KINETICA 868 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member William Guy Blackler (932561053) Appointed
Date: 31/07/2024	Event: Luke James Brandon Roberts (926276801) has left the board
Date: 26/03/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Board Member Luke James Brandon Roberts (926276801) Appointed
Date: 02/01/2023	Event: New Board Member Neil Anthony Wood (919665938) Appointed
Date: 02/01/2023	Event: Vernita Tsang (924149407) has left the board
Date: 02/01/2023	Event: George Theodoropoulos (930176465) has left the board
Date: 02/01/2023	Event: Julian Norman Thomas Skinner (925895588) has left the board
Date: 02/01/2023	Event: New Board Member Luke Roberts (930369994) Appointed
Date: 03/11/2022	Event: Brandon Tracey (926798742) has left the board
Date: 03/11/2022	Event: New Board Member George Theodoropoulos (930176465) Appointed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: New Board Member Brandon Tracey (926798742) Appointed
Date: 12/03/2020	Event: Lou Serafini Jr (920063259) has left the board
Date: 12/03/2020	Event: Heather Crawford (921025174) has left the board
Date: 19/10/2019	Event: New Accounts filed
Date: 25/09/2019	Event: James Richard Tumbridge (914963674) has left the board
Date: 25/09/2019	Event: New Board Member Julian Norman Thomas Skinner (925895588) Appointed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: Change in Reg. Office
Date: 09/04/2019	Event: Brian Bell (924914110) has left the board
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 15/08/2018	Event: Brian Bell (924914162) has left the board
Date: 15/08/2018	Event: New Board Member Brian Bell (924914110) Appointed
Date: 08/08/2018	Event: New Board Member Brian Bell (924914162) Appointed
Date: 29/12/2017	Event: New Company Secretary Vernita Tsang (924149407) Appointed
Date: 29/12/2017	Event: Marco Dicarlantonio (921025636) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: New Accounts filed
Date: 08/03/2017	Event: Change in Reg. Office
Date: 14/10/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Board Member Heather Crawford (921025174) Appointed
Date: 18/07/2016	Event: New Board Member James Richard Tumbridge (914963674) Appointed
Date: 18/07/2016	Event: Heather Crawford (920091224) has left the board
Date: 18/07/2016	Event: George Theodoropoulos (920063260) has left the board
Date: 18/07/2016	Event: Marco Dicarlantonio (920063261) has left the board
Date: 23/09/2015	Event: George Theodoropoulos (920091223) has left the board
Date: 23/09/2015	Event: New Board Member George Theodoropoulos (920063260) Appointed

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LPF UK EQUITYCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.4M

- £6.8M

£4.1M

- £6.8M

People Overview

3

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.4M

- £6.8M

£4.1M

- £6.8M

Accounts

People Overview

3

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™