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LPH Paddington Limited

LPH Paddington Limited is an active company incorporated on 17 August 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. LPH Paddington Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14301954
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,
Silver Fox Way, Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ
United Kingdom
Address changed on 11 Apr 2025 (6 months ago)
Previous address was C/O Union Property Services Limited Cobalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dentist • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Aug 1973
Director • Financial Management • British • Lives in Switzerland • Born in Jun 1977
LPH Paddington Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LPH Paddington Holding Ltd
Raj Kumar Sehgal, Dr Akash Ghai, and 2 more are mutual people.
Active
SSG Property Limited
Dr Akash Ghai and Naresh Abrol are mutual people.
Active
SSG Property Development Limited
Dr Akash Ghai and Naresh Abrol are mutual people.
Active
Phoenix House (Sunderland) Limited
Dr Akash Ghai and Naresh Abrol are mutual people.
Active
City View (Sunderland) Limited
Dr Akash Ghai and Naresh Abrol are mutual people.
Active
K & A Properties Limited
Naresh Abrol is a mutual person.
Active
MCLLP Holdings Limited
Mr. Jonathan Paul Kirby is a mutual person.
Active
Graysons Properties Limited
Dr Akash Ghai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £150K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.99M
Increased by £99.07M (+79%)
Total Liabilities
-£161.19M
Increased by £52.67M (+49%)
Net Assets
£62.8M
Increased by £46.4M (+283%)
Debt Ratio (%)
72%
Decreased by 14.91% (-17%)
Latest Activity
Mr Naresh Abrol Appointed
1 Month Ago on 25 Sep 2025
Akash Ghai Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Accounting Period Shortened
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
4 Months Ago on 7 Jun 2025
Registered Address Changed
6 Months Ago on 11 Apr 2025
Charge Satisfied
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Termination of appointment of Akash Ghai as a director on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Naresh Abrol as a director on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 16 Jun 2025
Previous accounting period shortened from 31 August 2025 to 31 May 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Jun 2025
Registered office address changed from C/O Union Property Services Limited Cobalt 3.1, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 11 April 2025
Submitted on 11 Apr 2025
Satisfaction of charge 143019540002 in full
Submitted on 25 Oct 2024
Registration of charge 143019540003, created on 23 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Jun 2024
Repayment History
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