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Lph Uk 1 Ltd

13448354

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

THIRD FLOOR, POLLEN HOUSE, LONDON, W1S 3NP
Incorporated 09/06/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jeffrey Foster

director · Since 10/10/2024

DIRECTOR

AMERICAN · ENGLAND · Age 32

Also on 13 other boards

Mr Scott Cameron Parsons

director · Since 21/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 01/06/2026

BRITISH

Former

Mrs Simone Rachel Asser

director · Resigned 30/06/2026

Persons with Significant Control

Lysara Sub Property Holdings Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Level 2, Holbrooke Studios, Richmond Upon Thames, TW10 6UD

Reg: 13791936 · Companies House · Private Company Limited By Shares

Notified 02/03/2022

Former PSCs

Infinium Logistics Properties Uk Limited

Ceased 02/03/2022

Charges1 outstanding

A registered charge
outstanding

Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, United Kingdom, EC4R 1AG as Security Agent (As Trustee for Each of the Secured Parties (as Defined in the Instrument)).

Land lying to the north of bath road, harmondsworth, west drayton with title number MX222300, land on the east side of sipson way, west drayton with title number NGL123705 land on the north side of bath road, west drayton (heathrow) with title number AGL87022, 59, songthrush road, bodicote, banbury, OX15 4GL with title number on 332451, land on the south side of motherwell way, grays with title numbers EX573026, EX831213 and EX459903, port of site j, brooklands business park, weybridge, KT12 0YX with title numbers SY609325 and SY905554. For more details please refer to the instrument.

Created 26/02/2026Registered 04/03/2026

CompanyRankvs 152819+ SIC 68209 peers
34

Financial strength36th percentile among SIC peers · 9/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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152819Lph Uk 1 Ltd
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

£676k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2.5M

4avg. employees
Prepared with CCH Software