LPG Connect International Limited

Active03937301 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stuart Paul Anderson
Margaret Anderson
Accounts type
Total exemption full
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2003
British
Born April 1959 (67)
Corporate Secretary · Appointed 1 March 2000
Director · Appointed 1 March 2000
British
Born February 1957 (69)
Officer history (3 former)
30 November 2016
Resigned Lidsey, Miles as Director
1 August 2012
Appointed Lidsey, Miles as Director
9 June 2003
Appointed Anderson, Margaret as Director
1 March 2000
Appointed Cavendish Secretarial Limited as Corporate Secretary
1 March 2000
Appointed Anderson, Stuart Paul as Director
1 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Individual · Notified 2 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Former controllers (1)
1 November 2016
Ceased Stuart Paul Anderson — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,269,877
Cash
£301,865
Debt Ratio
13%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,378,727 £1,365,616 £1,325,033 £1,335,195 £1,411,943 £1,269,877
Balance sheet detail
202520242023202220212020
Fixed Assets£1,122,683£1,122,962£1,123,453£1,120,973£1,379,862£1,380,350
Current Assets£341,231£376,626£291,601£262,286£52,527£61,889
Debtors£39,366£7,532£7,389£1,585£1,626£2,715
Cash£301,865£369,094£284,212£260,701£50,901£59,174
Creditors (< 1 year)£151,045£44,653£22,782£14,677£7,397£4,024
Creditors (> 1 year)£151,045£44,653£22,782£14,677£7,397£4,024
Net Current Assets£190,186£331,973£268,819£247,609£45,130£57,865
Net Assets£1,269,877£1,411,943£1,335,195£1,325,033£1,365,616£1,378,727
Shareholder Funds£1,269,877£1,411,943£1,335,195£1,325,033£1,365,616£1,378,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates1 March 2026
18 November 2025Total exemption full accounts30 June 2025
20 March 2025Secretary's details changed
20 March 2025Director's details changed
20 March 2025Confirmation statement with updates1 March 2025
Show all recent filings

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