LM

LPH MANAGEMENT LTD

Active

Company number 07912103

London, United Kingdom · Incorporated 17 January 2012

Bedford House Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

Last updated on 8 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2012

Company history

Previous company names

STONEFORTH ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED · 17 January 2012 – 22 June 2012

STONEFORTH LTD · 22 June 2012 – 13 November 2012

LONDON PLACE HOMES LTD · 13 November 2012 – 26 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London Place Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
16 November 2012
Shares allotted · 0 shares allotted
—
16 November 2012
Shares allotted · 0 shares allotted
—
16 November 2012
Shares allotted · 0 shares allotted
—
9 November 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Move Registers To Sail Company With New Address
Address
5 April 2023 View
Change Sail Address Company With New Address
Address
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Gazette Filings Brought Up To Date
Gazette
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Resolution
Resolution
26 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2019 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2017 View
Change Person Director Company With Change Date
Officers
27 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 July 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Legacy
Mortgage
31 January 2013 View
Capital Allotment Shares
Capital
28 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Legacy
Mortgage
5 January 2013 View
Certificate Change Of Name Company
Change Of Name
13 November 2012 View
Change Of Name Notice
Change Of Name
13 November 2012 View
Resolution
Resolution
8 November 2012 View
Change Of Name Notice
Change Of Name
8 November 2012 View
Certificate Change Of Name Company
Change Of Name
22 June 2012 View
Change Of Name Notice
Change Of Name
22 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Incorporation Company
Incorporation
17 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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