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Imp Investments Lbg Limited

10187145

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

THE GATE, SOLIHULL, B90 4WA
Incorporated 18/05/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Hammond

director · Since 18/05/2016

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Timothy John Wooldridge Bsc Hons Mrics

director · Since 18/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 61 other boards

Kajal Sandhu

secretary · Since 30/04/2025

Mr Stephen Howard Moore

director · Since 24/12/2025

BRITISH · ENGLAND · Age 39

Also on 53 other boards

Persons with Significant Control

Imp Investments Limited

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 10124978 · Companies House · Limited By Shares

Notified 18/05/2016

Charges11 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 20/03/2026Registered 23/03/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/09/2023Registered 06/09/2023
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 15/07/2022Registered 20/07/2022
Charge
outstanding

THE HUB MANAGEMENT COMPANY LIMITED

Created 20/02/2020Registered 02/03/2020
Charge
outstanding

THE HUB MANAGEMENT COMPANY LIMITED

Created 20/02/2020Registered 02/03/2020
Charge
outstanding

THE HUB MANAGEMENT COMPANY LIMITED

Created 20/02/2020Registered 02/03/2020
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 20/02/2020Registered 24/02/2020
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 13/06/2019Registered 18/06/2019
Charge
outstanding

LLOYDS BANK PLC

Created 26/04/2019Registered 26/04/2019
Charge
outstanding

LLOYDS BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 23/06/2017Registered 27/06/2017
Charge
outstanding

LLOYDS BANK PLC

Created 24/06/2016Registered 29/06/2016