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LR Grape Holding Limited

LR Grape Holding Limited is an active company incorporated on 3 December 2021 with the registered office located in London, Greater London. LR Grape Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13780432
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Unreported
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 2 years 8 months 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 (20 days remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Compliance Officer • British • Lives in UK • Born in Mar 1980
Director • Investment Professional • Kenyan • Lives in Kenya • Born in Mar 1972
H.S.H Prince Hans-Adam Ii Von UND Zu Liechtenstein
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Accomplish Secretaries Limited is a mutual person.
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Integrama Consultants Limited
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Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
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Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
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Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
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Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
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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
Unreported
Same as previous period
Turnover
£4.25M
Increased by £3.91M (+1139%)
Employees
Unreported
Same as previous period
Total Assets
£17.92M
Increased by £3.53M (+25%)
Total Liabilities
-£14K
Increased by £11K (+367%)
Net Assets
£17.91M
Increased by £3.52M (+24%)
Debt Ratio (%)
0%
Increased by 0.06% (+275%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 21 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Accomplish Secretaries Limited Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 3 December 2022 with updates
Submitted on 9 Jan 2023
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
Submitted on 11 Oct 2022
Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
Submitted on 11 Oct 2022
Statement of capital following an allotment of shares on 8 June 2022
Submitted on 8 Jul 2022
Repayment History
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