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LPG No 2 Ltd

LPG No 2 Ltd is an active company incorporated on 18 September 2018 with the registered office located in Bolton, Greater Manchester. LPG No 2 Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11575866
Private limited company
Age
6 years
Incorporated 18 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Landmark Collections
Unit B, Lostock Office Park
Bolton
BL6 4SG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1980
Miller HC Limited
PSC
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Mutual Companies
Tetlow Fifty-Three Limited
Mark Hawthornthwaite is a mutual person.
Active
St Vincent Reserve (UK) General Partner Limited
Winchley Secretarial Ltd is a mutual person.
Active
Consortium Property Venture Fund General Partner No 1 Limited
Winchley Secretarial Ltd is a mutual person.
Active
Napier Capital General Partner No 11 Limited
Winchley Secretarial Ltd is a mutual person.
Active
Napier Capital General Partner No 13 Limited
Winchley Secretarial Ltd is a mutual person.
Active
Greenmount Securities Limited
Mark Hawthornthwaite is a mutual person.
Active
Rochester Hotel General Partner Limited
Winchley Secretarial Ltd is a mutual person.
Active
WCRE Holdco Limited
Mark Hawthornthwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£1.95M
Decreased by £821K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.38M
Decreased by £5.55M (-16%)
Total Liabilities
-£27.2M
Increased by £226K (+1%)
Net Assets
£2.18M
Decreased by £5.78M (-73%)
Debt Ratio (%)
93%
Increased by 15.36% (+20%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Accounting Period Extended
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Winchley Secretarial Ltd Resigned
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Apr 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 16 Sep 2024
Termination of appointment of Winchley Secretarial Ltd as a secretary on 20 June 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
Memorandum and Articles of Association
Submitted on 26 Apr 2023
Resolutions
Submitted on 26 Apr 2023
Satisfaction of charge 115758660009 in full
Submitted on 14 Apr 2023
Satisfaction of charge 115758660007 in full
Submitted on 14 Apr 2023
Repayment History
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