Broadland Lp Gp Limited
04560431 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2023-12-31 · SMALL
- Next accounts due
- 2025-12-31 158 days overdue
- Confirmation statement
- last made up 2025-10-11 · next due 2026-10-25
Registered office
C/o Frovis Mazars Llp30 Old Bailey
London
Ec4m 7au
Industry (SIC codes)
68320
· Management of real estate on a fee or contract basis
Officers (12)
- Smith, Adam Patrick · Director appointed 2023-06-14
- Melnik, Elena Vasilievna · Director appointed 2022-03-31
- Linch, Perry Lloyd Samuel · Director appointed 2023-06-14 resigned 2024-12-17
- Close, Francis Joseph · Director appointed 2003-01-13 resigned 2023-06-14
- Radford, Simon John · Director appointed 2002-12-06 resigned 2023-06-14
- Gale, Peter · Director appointed 2003-01-13 resigned 2022-03-31
- Toon, David Mark · Secretary appointed 2009-07-23 resigned 2010-11-03
- Temple Secretaries Limited · Corporate Secretary appointed 2003-11-03 resigned 2008-06-30
- Southern, Mark Peter · Director appointed 2002-12-06 resigned 2005-04-15
- Spence, Colin William · Secretary appointed 2002-12-06 resigned 2003-11-03
- Travers Smith Limited · Corporate Nominee Director appointed 2002-10-11 resigned 2002-12-06
- Travers Smith Secretaries Limited · Corporate Nominee Director appointed 2002-10-11 resigned 2002-12-06
People with significant control (1)
-
Lothbury Investment Management Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-12-23 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-12-23 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
- 2025-12-23 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2025-12-23 Resolution (paper) RESOLUTIONS Resolution
- 2025-10-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-19 Termination director company with name termination date TM01 Officers
- 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-08 Small-company accounts (paper) AA Accounts
- 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-29 Director details changed CH01 Officers
- 2023-06-15 Termination director company with name termination date TM01 Officers
- 2023-06-15 Appointment of director AP01 Officers
- 2023-06-15 Termination director company with name termination date TM01 Officers
- 2023-06-15 Appointment of director AP01 Officers
- 2023-05-25 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register