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Constance LPW Limited

Constance LPW Limited is an active company incorporated on 22 April 2015 with the registered office located in London, City of London. Constance LPW Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09554547
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (5 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Dec 1979
Mr Richard Barry Shean
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£524.25K
Increased by £143.06K (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.19M
Increased by £161.15K (+16%)
Total Liabilities
-£330.88K
Increased by £50.55K (+18%)
Net Assets
£854.42K
Increased by £110.59K (+15%)
Debt Ratio (%)
28%
Increased by 0.54% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mrs Karen Shean (PSC) Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Mr Richard Barry Shean (PSC) Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Mrs Karen Shean Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Mr Richard Barry Shean Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Mr Richard Barry Shean Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mrs Karen Shean Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Director's details changed for Mr Richard Barry Shean on 29 April 2024
Submitted on 6 May 2025
Director's details changed for Mrs Karen Shean on 29 April 2024
Submitted on 6 May 2025
Change of details for Mr Richard Barry Shean as a person with significant control on 29 April 2024
Submitted on 6 May 2025
Change of details for Mrs Karen Shean as a person with significant control on 29 April 2024
Submitted on 6 May 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 1 Mar 2024
Change of details for Mrs Karen Shean as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Richard Barry Shean as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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