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LPG Systems UK Ltd

LPG Systems UK Ltd is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. LPG Systems UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13116124
Private limited company
Age
5 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (1 month ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Wilberforce House
Station Road
London
NW4 4QE
United Kingdom
Same address since incorporation
Telephone
020 45383807
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • French • Lives in France • Born in Sep 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millesima Limited
Altios International UK Limited is a mutual person.
Active
Price Verifier System Limited
Altios International UK Limited is a mutual person.
Active
Tekat Limited
Altios International UK Limited is a mutual person.
Active
Edieyes Limited
Altios International UK Limited is a mutual person.
Active
Technology Nexus UK Limited
Altios International UK Limited is a mutual person.
Active
Mak-System Medisoft Limited
Altios International UK Limited is a mutual person.
Active
Oakland Partners Limited
Altios International UK Limited is a mutual person.
Active
Amo Consejo Ltd
Altios International UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112.54K
Decreased by £29.66K (-21%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.06M
Decreased by £194.3K (-15%)
Total Liabilities
-£3.42M
Increased by £403.69K (+13%)
Net Assets
-£2.36M
Decreased by £598K (+34%)
Debt Ratio (%)
323%
Increased by 82.21% (+34%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Jan 2026
Altios Consulting Limited Resigned
1 Month Ago on 5 Jan 2026
Altios International Uk Limited Appointed
1 Month Ago on 5 Jan 2026
Altios International Uk Limited Details Changed
1 Month Ago on 5 Jan 2026
Altios Consulting Limited Details Changed
1 Month Ago on 1 Jan 2026
Mrs Lydie Hayek-Rocque Appointed
2 Months Ago on 1 Dec 2025
Thierry Paul Xavier Roger Gee Resigned
2 Months Ago on 30 Nov 2025
Small Accounts Submitted
6 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 20 Jan 2026
Termination of appointment of Altios Consulting Limited as a secretary on 5 January 2026
Submitted on 20 Jan 2026
Appointment of Altios International Uk Limited as a secretary on 5 January 2026
Submitted on 20 Jan 2026
Secretary's details changed for Altios International Uk Limited on 5 January 2026
Submitted on 20 Jan 2026
Secretary's details changed for Altios Consulting Limited on 1 January 2026
Submitted on 12 Jan 2026
Appointment of Mrs Lydie Hayek-Rocque as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Thierry Paul Xavier Roger Gee as a director on 30 November 2025
Submitted on 30 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2024
Repayment History
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