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LPH UK 1 Ltd

LPH UK 1 Ltd is an active company incorporated on 9 June 2021 with the registered office located in Richmond, Greater London. LPH UK 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13448354
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond-Upon-Thames
TW10 6UD
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Investment Analyst • British,turkish • Lives in United States • Born in Apr 1990
Director • American • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Jul 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1981
Director • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Lysara Limited
James Peter Ivan Lee, Phillip Paul Bayliss, and 4 more are mutual people.
Active
Lysara Sub Property Holdings UK Ltd
Phillip Paul Bayliss, Andrew James Westcott Martin, and 3 more are mutual people.
Active
ILP UK SPV 2 Limited
Phillip Paul Bayliss, Andrew James Westcott Martin, and 3 more are mutual people.
Active
Infinium Ventures Limited
James Peter Ivan Lee, Andrew James Westcott Martin, and 2 more are mutual people.
Active
Lysara Sub UK Ltd
Phillip Paul Bayliss, Andrew James Westcott Martin, and 2 more are mutual people.
Active
Greenpoint Infinium Master European Property Holdco Limited
Phillip Paul Bayliss, Andrew James Westcott Martin, and 2 more are mutual people.
Active
Lysara Master Property Holdings UK Ltd
Phillip Paul Bayliss, Andrew James Westcott Martin, and 2 more are mutual people.
Active
Lysara Master Property Holdings Europe Ltd
Andrew James Westcott Martin, Jeffrey Foster, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£676K
Decreased by £15K (-2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£80.54M
Increased by £44.83M (+126%)
Total Liabilities
-£78.68M
Increased by £43.84M (+126%)
Net Assets
£1.86M
Increased by £991K (+114%)
Debt Ratio (%)
98%
Increased by 0.12% (0%)
Latest Activity
Diana Victoria Smirnov Resigned
1 Month Ago on 21 Jul 2025
Andrew James Westcott Martin Resigned
1 Month Ago on 21 Jul 2025
Ms Simone Rachel Asser Appointed
1 Month Ago on 21 Jul 2025
Mr Scott Cameron Parsons Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Greenpoint Infinium Sub Uk Property Holdco Limited (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Christopher Green Resigned
6 Months Ago on 25 Feb 2025
Diana Victoria Smirnov Appointed
6 Months Ago on 25 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
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Documents
Termination of appointment of Diana Victoria Smirnov as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Ms Simone Rachel Asser as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Scott Cameron Parsons as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Andrew James Westcott Martin as a director on 21 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 23 Jun 2025
Change of details for Greenpoint Infinium Sub Uk Property Holdco Limited as a person with significant control on 3 March 2025
Submitted on 24 Apr 2025
Certificate of change of name
Submitted on 3 Mar 2025
Appointment of Diana Victoria Smirnov as a director on 25 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Christopher Green as a director on 25 February 2025
Submitted on 28 Feb 2025
Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond-upon-Thames TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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