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Shaftesbury (LPK) Limited

Shaftesbury (LPK) Limited is an active company incorporated on 18 April 2016 with the registered office located in London, Greater London. Shaftesbury (LPK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10128922
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Queens Gardens
London
W2 3BA
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 27 Devonshire Terrace London W2 3DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in Northern Ireland • Born in Oct 1974
Precis Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precis Properties Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
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Blackbrook Nominee 35 Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Blackbrook Nominee 34 Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Senator Hotel (London) Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Shaftesbury Hotel Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Andrias London Hotels Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Access Self Storage Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Hyde Park Premier Bayswater Limited
Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.78K
Increased by £344 (+8%)
Total Liabilities
-£315.49K
Same as previous period
Net Assets
-£310.71K
Increased by £344 (-0%)
Debt Ratio (%)
6596%
Decreased by 511.17% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 May 2025
Micro Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Mr Satish Vattaparambil Menon Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Ramesh Arora Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Ramesh Arora Details Changed
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 19 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Jun 2024
Registered office address changed from 27 Devonshire Terrace London W2 3DP England to 3 Queens Gardens London W2 3BA on 5 April 2024
Submitted on 5 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Ramesh Arora as a director on 30 June 2023
Submitted on 30 Jun 2023
Director's details changed for Mr Ramesh Arora on 26 May 2023
Submitted on 8 Jun 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Mar 2023
Repayment History
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