LPH UK 1 LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
L

LPH UK 1 LTD

Other letting and operating of own or leased real estate

Founded 9 Jun 2021 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ILP UK PROPCO LIMITED 14 Oct 2022 — 3 Mar 2025
ILP UK SPV 1 LIMITED 9 Jun 2021 — 14 Oct 2022
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £16M £14M 2024 year on year
Total assets £121M £41M 2024 year on year
Total Liabilities £105M £27M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Third Floor, Pollen House 10 Cork Street London W1S 3NP England

Full company profile for LPH UK 1 LTD (13448354), an active company based in London, England. Incorporated 9 Jun 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.75M

Increased by £1.07M (+158%)

Net Assets

£15.62M

Increased by £13.76M (+740%)

Total Liabilities

£105.47M

Increased by £26.79M (+34%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

87%

Decreased by 11 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jeffrey FosterDirectorAmericanEngland3210 Oct 2024Active

Shareholders

Shareholders (1)

Lysara Sub Property Holdings Uk Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 2 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LPH UK 1 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

9 freehold 2 leasehold 11 total
AddressTenurePrice PaidDate Added
land on the east side of Cricklade Road, Swindon SWINDON
Freehold-14 Jan 2025
Land on the west side of The Control Tower, De Havilland Drive, Brooklands Business Park, Weybridge (KT13 0YP) ELMBRIDGE
Freehold-24 Oct 2024
European Cargo Centre, Motherwell Way, Grays (RM16 1XD) THURROCK
Freehold£4,000,0009 Jul 2024
Port of Site J, The Paddock, Brooklands, Weybridge ELMBRIDGE
Freehold£15,200,00012 Mar 2024
land on the south side of Motherwell Way, Grays THURROCK
Freehold-19 Dec 2023
land on the east side of Cricklade Road, Swindon
Freehold
Added 14 Jan 2025
District SWINDON
Land on the west side of The Control Tower, De Havilland Drive, Brooklands Business Park, Weybridge (KT13 0YP)
Freehold
Added 24 Oct 2024
District ELMBRIDGE
European Cargo Centre, Motherwell Way, Grays (RM16 1XD)
Freehold £4,000,000
Added 9 Jul 2024
District THURROCK
Port of Site J, The Paddock, Brooklands, Weybridge
Freehold £15,200,000
Added 12 Mar 2024
District ELMBRIDGE
land on the south side of Motherwell Way, Grays
Freehold
Added 19 Dec 2023
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026ResolutionResolutions
27 Mar 2026IncorporationMemorandum Articles
4 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2026 Resolution

Resolutions

27 Mar 2026 Incorporation

Memorandum Articles

4 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Resolutions

1 months ago on 27 Mar 2026

Memorandum Articles

1 months ago on 27 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 4 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 10 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 9 Dec 2025