1 LP Limited

Company Registration Number: 07947662

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 LP Limited is a Private Company Limited by Shares first registered on 13 February 2012. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
UNITED KINGDOM
W1T 1QL

There are 568 companies currently registered at this postcode, including this one.

All companies at W1T 1QL

Registration Data

Company Number

07947662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £28,476£8,204£8,692£6,409
of which Cash £13,800£363£62£0
Total Assets £28,476£8,204£8,692£6,409
Current Liabilities £12,298£9,403£8,677£8,031
Net Current Assets £16,178£-1,199£15£-1,622
Total Net Worth £17,259£187£2,393£163

Previous Names

No previous names

Company Officers

  • GRIFFIN, Christopher John

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    30
    Cambridge Road
    London
    SW11 4RR
    United Kingdom

This information was most recently updated 23/09/2017.

Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DM61S. Transaction: MzE3MDIzMzYyOWFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KJASBU. Transaction: MzE2Mjc1NjU1N2FkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X54TMN6Y. Transaction: MzE0NjI1ODY2M2FkaXF6a2N4.

  4. 23 March 2016 Director's details changed for Mr Christopher John Griffin on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X53D43JM. Transaction: MzE0NDY5MzYwMmFkaXF6a2N4.

  5. 16 December 2015 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEN0W2. Transaction: MzEzNzY5MDc1N2FkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L2HB7M. Transaction: MzEzNjY4MjE1MWFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X421OV4W. Transaction: MzExODE0NTk0OWFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9P6O. Transaction: MzExMjI2Njg3OWFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X3202FAW. Transaction: MzA5NDY5MTU3OGFkaXF6a2N4.

  10. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1DO82. Transaction: MzA4ODcwMzU0NWFkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X26G27T6. Transaction: MzA3NjMzMDIwNGFkaXF6a2N4.

  12. 13 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12KGIVK. Transaction: MzA1MjM2MDQzMmFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 05:32:56 +0100