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LPG Investments Ltd

LPG Investments Ltd is an active company incorporated on 16 March 2021 with the registered office located in Epsom, Surrey. LPG Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13269887
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Higher Green
Epsom
KT17 3BA
England
Address changed on 3 Nov 2025 (3 days ago)
Previous address was Kreston Reeves, Springfield House Springfield Road Horsham RH12 2RG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1961
Director • Accountant • Dutch • Lives in England • Born in Jul 1966
Director • Swiss • Lives in Switzerland • Born in Apr 1968
Secretary
Oldani Trading AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IFRS Holding Ltd
Alfred Jones is a mutual person.
Active
IFRS Operations Ltd
Alfred Jones is a mutual person.
Active
Sheng Teng Ltd
Alfred Jones is a mutual person.
Active
Avantecq Ltd
Alfred Jones is a mutual person.
Active
Tomek Consulting Ltd
Alfred Jones is a mutual person.
Active
Ascoff Ltd
IFRS Holding is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £84.01K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£200.76K
Same as previous period
Total Liabilities
-£487.31K
Increased by £2.73K (+1%)
Net Assets
-£286.55K
Decreased by £2.73K (+1%)
Debt Ratio (%)
243%
Increased by 1.36% (+1%)
Latest Activity
Registered Address Changed
3 Days Ago on 3 Nov 2025
Mr Alfred Jones Appointed
7 Days Ago on 30 Oct 2025
Ritske Hermen Resigned
7 Days Ago on 30 Oct 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Alfred Peter Christopher Jones Resigned
2 Years 6 Months Ago on 14 Apr 2023
Mr Alfred Jones Appointed
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Registered office address changed from Kreston Reeves, Springfield House Springfield Road Horsham RH12 2RG United Kingdom to 22 Higher Green Epsom KT17 3BA on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Alfred Jones as a director on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Ritske Hermen as a director on 30 October 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 12 Jan 2025
Confirmation statement made on 12 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Alfred Peter Christopher Jones as a director on 14 April 2023
Submitted on 14 Apr 2023
Appointment of Mr Alfred Jones as a director on 10 February 2023
Submitted on 10 Feb 2023
Cessation of Lpg Investments Holding Ltd as a person with significant control on 12 January 2023
Submitted on 12 Jan 2023
Repayment History
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