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LPH Paddington Holding Ltd

LPH Paddington Holding Ltd is an active company incorporated on 23 August 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. LPH Paddington Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14312445
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 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
3
Controllers (PSC)
1
Director • Financial Management • British • Lives in Switzerland • Born in Jun 1977
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
Union Property Development Limited
PSC
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Mutual Companies
LPH Paddington Limited
Naresh Abrol, Raj Kumar Sehgal, and 2 more are mutual people.
Active
SSG Property Limited
Naresh Abrol and Dr Akash Ghai are mutual people.
Active
SSG Property Development Limited
Naresh Abrol and Dr Akash Ghai are mutual people.
Active
Phoenix House (Sunderland) Limited
Naresh Abrol and Dr Akash Ghai are mutual people.
Active
City View (Sunderland) Limited
Naresh Abrol and Dr Akash Ghai 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 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20M
Increased by £501K (+3%)
Total Liabilities
-£19.95M
Increased by £502K (+3%)
Net Assets
£51K
Decreased by £1K (-2%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
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
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
6 Months Ago on 11 Apr 2025
Charge Satisfied
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
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Documents
Appointment of Mr Naresh Abrol as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Akash Ghai as a director on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 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 143124450002 in full
Submitted on 25 Oct 2024
Satisfaction of charge 143124450003 in full
Submitted on 25 Oct 2024
Registration of charge 143124450004, created on 23 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 8 Aug 2024
Sub-division of shares on 10 July 2024
Submitted on 5 Aug 2024
Repayment History
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