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HALEBURY LPM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halebury Lpm Limited. The company was founded 10 years ago and was given the registration number 09814860. The firm's registered office is in LONDON. You can find them at 38 Chancery Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HALEBURY LPM LIMITED
Company Number:09814860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38 Chancery Lane, London, United Kingdom, WC2A 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Chancery Lane, London, United Kingdom, WC2A 1EN

Director19 December 2018Active
38 Chancery Lane, London, United Kingdom, WC2A 1EN

Secretary23 February 2018Active
1st Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director27 March 2017Active
1st Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director08 October 2015Active
1st Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director08 October 2015Active
1st Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director27 March 2017Active

People with Significant Control

Elevate Legal Services Uk Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:107, Cheapside, London, England, EC2V 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Janvi Balwant Patel
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:38 Chancery Lane, London, United Kingdom, WC2A 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Ms Denise Bernadette Nurse
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:38 Chancery Lane, London, United Kingdom, WC2A 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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