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Cramlington LHP Limited

Cramlington LHP Limited is a liquidation company incorporated on 9 September 2015 with the registered office located in London, City of London. Cramlington LHP Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09769660
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year 1 month ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (19 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
2nd Floor, 110 Cannon Street
London
EC4N 6EU
Address changed on 30 Oct 2024 (1 year ago)
Previous address was The Shard, 32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in England • Born in Mar 1977
Estover Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Growup Group Limited
Quayseco Limited and Richard Marcus Whately are mutual people.
Active
Estover Land Limited
Quayseco Limited and Maxwell Francis Aitken are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Trustee Company Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Enterprises Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Limited
Quayseco Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year Ago on 30 Oct 2024
Declaration of Solvency
1 Year Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Richard Marcus Whately Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr Imran Mohammed Hussain Appointed
1 Year 1 Month Ago on 19 Sep 2024
Quayseco Limited Resigned
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
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Documents
Liquidators' statement of receipts and payments to 7 October 2025
Submitted on 15 Oct 2025
Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG England to 2nd Floor, 110 Cannon Street London EC4N 6EU on 30 October 2024
Submitted on 30 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 4 Oct 2024
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to The Shard, 32 London Bridge Street London SE1 9SG on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Quayseco Limited as a secretary on 18 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Richard Marcus Whately as a director on 19 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Imran Mohammed Hussain as a director on 19 September 2024
Submitted on 30 Sep 2024
Repayment History
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