OpenRegistry
Companies House/London/Company profile

LP1 LIMITED

Active
04234732·incorporated 2001-06-14

LP1 LIMITED is an active UK private limited company, incorporated on 14 June 2001 at Companies House (number 04234732; OpenRegistry canonical ID GB-04234732-lp1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-14
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

LP1 LIMITED has 1 person with significant control on file:

  • Serge George Jean Coles born 1962 resident in Haiti, French national. Notified 2023-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Amre Abdelhamid Youness born 1962 resident in England, British national. Notified 2016-06-01. Ceased 2023-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Robert Gills born 1953 resident in United States, American national. Notified 2016-06-01. Ceased 2023-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Indiana Roxanne Odille Coles born 1993 resident in United Kingdom, French national. Notified 2023-10-16. Ceased 2023-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LP1 LIMITED has previously traded as:

  • IPC-NORDIC LIMITED (until 2011-06-17)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: