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L.P.H.C.A. LIMITED

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L.P.H.C.A. LIMITED

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Key Data

Status

Active

Company No.

02793924

Incorporation date

25/02/1993

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NECopy
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Latest events (Record since 25/02/1993)
dot icon18/03/2026
Confirmation statement made on 2026-03-07 with no updates
View PDF (3 pages)
dot icon03/03/2026
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon29/05/2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29
View PDF (1 pages)
dot icon28/05/2025
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28
View PDF (1 pages)
dot icon27/03/2025
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon05/12/2023
Termination of appointment of Alan Stephen Wright as a secretary on 2023-12-04
View PDF (1 pages)
dot icon05/12/2023
Appointment of Mrs Nataliya Wright as a secretary on 2023-12-04
View PDF (2 pages)
dot icon08/03/2023
Secretary's details changed for Alan Stephen Wright on 2023-01-18
View PDF (1 pages)
dot icon08/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon17/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon09/03/2022
Confirmation statement made on 2022-03-07 with no updates
View PDF (3 pages)
dot icon17/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon24/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-07 with no updates
View PDF (3 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-07 with updates
View PDF (4 pages)
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-07 with updates
View PDF (4 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-07 with updates
View PDF (4 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon07/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (5 pages)
dot icon07/03/2017
Secretary's details changed for Alan Stephen Wright on 2015-02-04
View PDF (1 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon08/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon09/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon17/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon07/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon08/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/02/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/02/2009
Return made up to 25/02/09; full list of members
View PDF (3 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon28/02/2008
Return made up to 25/02/08; full list of members
View PDF (3 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon28/02/2007
Return made up to 25/02/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon24/10/2006
New secretary appointed
View PDF (2 pages)
dot icon02/08/2006
Secretary resigned
View PDF (1 pages)
dot icon27/02/2006
Return made up to 25/02/06; full list of members
View PDF (2 pages)
dot icon02/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon27/05/2005
Return made up to 25/02/05; full list of members
View PDF (3 pages)
dot icon19/01/2005
New secretary appointed
View PDF (1 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon13/08/2004
Secretary resigned
View PDF (1 pages)
dot icon25/02/2004
Return made up to 25/02/04; full list of members
View PDF (6 pages)
dot icon30/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon11/03/2003
Return made up to 25/02/03; full list of members
View PDF (6 pages)
dot icon21/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon07/03/2002
Return made up to 25/02/02; full list of members
View PDF (6 pages)
dot icon22/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon18/04/2001
Return made up to 25/02/01; full list of members
View PDF (6 pages)
dot icon07/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon07/04/2000
Return made up to 25/02/00; full list of members
View PDF (6 pages)
dot icon21/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon23/06/1999
Return made up to 25/02/99; no change of members
View PDF (4 pages)
dot icon11/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (3 pages)
dot icon21/04/1998
Return made up to 25/02/98; full list of members
View PDF (6 pages)
dot icon08/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon09/04/1997
Return made up to 25/02/97; no change of members
View PDF (4 pages)
dot icon09/08/1996
Accounts for a small company made up to 1996-03-31
View PDF (4 pages)
dot icon24/04/1996
Resolutions
View PDF (1 pages)
dot icon24/04/1996
Resolutions
View PDF (1 pages)
dot icon24/04/1996
Return made up to 25/02/96; no change of members
View PDF (4 pages)
dot icon16/08/1995
Resolutions
View PDF (1 pages)
dot icon16/08/1995
Resolutions
View PDF (2 pages)
dot icon16/08/1995
Return made up to 25/02/95; full list of members
View PDF (6 pages)
dot icon10/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (4 pages)
dot icon04/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon08/12/1994
Accounting reference date shortened from 28/02 to 31/03
View PDF (0 pages)
dot icon23/09/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/09/1994
Ad 12/08/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon24/08/1994
Director resigned
View PDF (0 pages)
dot icon13/04/1994
Registered office changed on 13/04/94 from: 92 chiswick high road london W4 1SH
View PDF (0 pages)
dot icon17/03/1994
Return made up to 25/02/94; full list of members
View PDF (0 pages)
dot icon14/01/1994
Registered office changed on 14/01/94 from: amp house 2 cyprus road regents park road finchley london N3 3RY
View PDF (0 pages)
dot icon29/03/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon29/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/02/1993
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
23.67K
-
0.00
-
-
2022
2
29.91K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
25/02/1993 - 25/02/1993
9278
Hallmark Registrars Limited
Nominee Director
25/02/1993 - 25/02/1993
8288
Wright, Stephen Geoffrey
Director
25/02/1993 - Present
2
Haslehurst, Alan Peter
Director
25/02/1993 - 04/05/1994
7
Wright, Alan Stephen
Secretary
31/07/2006 - 04/12/2023
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About L.P.H.C.A. LIMITED

L.P.H.C.A. LIMITED is an(a) Active company incorporated on 25/02/1993 with the registered office located at C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.P.H.C.A. LIMITED?

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L.P.H.C.A. LIMITED is currently Active. It was registered on 25/02/1993 .

Where is L.P.H.C.A. LIMITED located?

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L.P.H.C.A. LIMITED is registered at C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner HA5 5NE.

What does L.P.H.C.A. LIMITED do?

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L.P.H.C.A. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for L.P.H.C.A. LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-07 with no updates.