Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
LP1 Limited
- Incorporated
- 14 June 2001 (25 years)
- Previously known as
- Ipc-Nordic Limited (until 17 June 2011)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Indiana Roxanne Odille Coles
- Owned by
- Serge George Jean Coles
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Officers 1 active
Officer details are public data from the Companies House register.
Coles, Indiana Roxanne Odille
Director · Appointed 16 October 2023
French
Born July 1993 (33)
Officer history (10 former)
16 October 2023
Resigned Gills, James Robert as Director
16 October 2023
16 October 2023
Appointed Coles, Indiana Roxanne Odille as Director
26 January 2015
Resigned Gray, Stephen as Director
26 January 2015
Appointed Gills, James Robert as Director
26 January 2015
14 February 2012
Resigned Anderson, Vagn William as Director
14 February 2012
Appointed Gray, Stephen as Director
14 June 2010
Resigned Andersen, Joan Andrea as Secretary
8 September 2006
Appointed Andersen, Joan Andrea as Secretary
8 September 2006
1 March 2006
Appointed Anderson, Vagn William as Director
1 March 2006
Resigned Hammer, Michael as Director
22 February 2005
Resigned Moller, Claus as Director
22 February 2005
Appointed Hammer, Michael as Director
14 June 2001
14 June 2001
14 June 2001
Appointed Moller, Claus as Director
14 June 2001
14 June 2001
14 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Serge George Jean Coles
Individual · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1962 (64)
Former controllers (3)
16 October 2023
Ceased Indiana Roxanne Odille Coles — Owns 75–100% of shares
16 October 2023
16 October 2023
Ceased James Robert Gills — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £237,546 | £237,546 | £237,546 | £237,546 | £237,546 | £237,546 |
| Current Assets | £175,460 | £25,811 | £38,597 | £20,493 | £3,846 | £37,218 |
| Creditors (< 1 year) | £406,360 | £30,882 | £1,058,331 | £920,638 | £804,201 | £726,905 |
| Net Current Assets | (£1,019,734) | (£900,145) | (£800,355) | (£689,687) | ||
| Net Assets | (£782,188) | (£662,599) | (£562,809) | (£452,141) | ||
| Shareholder Funds | £6,646 | £233,384 | (£782,188) | (£662,599) | (£562,809) | (£452,141) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 31 December 2025 | ||
| 15 July 2026 | Other filing | |||
| 21 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 2 June 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →