The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pathman, Roshan Renaldo
    Company Director born in March 1967
    Individual (20 offsprings)
    Officer
    2016-06-20 ~ now
    OF - director → CIF 0
    Mr Roshan Renaldo Pathman
    Born in March 1967
    Individual (20 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Milazzo, Clare
    Individual (1 offspring)
    Officer
    2018-03-19 ~ now
    OF - secretary → CIF 0
Ceased 1
  • MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2016-06-20 ~ 2018-03-19
    PE - secretary → CIF 0
parent relation
Company in focus

LP CONSOLIDATED INVESTMENTS LIMITED

Previous names
LP COMPANY 2 LIMITED - 2016-12-02
LP CONSOLIDATED INVESTMENTS LIMITED - 2016-11-16
RLP INVESTMENTS LIMITED - 2016-07-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,061 GBP2024-04-30
247 GBP2023-04-30
Investment Property
3,270,200 GBP2024-04-30
2,714,928 GBP2023-04-30
Fixed Assets
3,272,261 GBP2024-04-30
2,715,175 GBP2023-04-30
Debtors
11,675 GBP2024-04-30
5,623 GBP2023-04-30
Cash at bank and in hand
156,893 GBP2024-04-30
7,018 GBP2023-04-30
Current Assets
168,568 GBP2024-04-30
12,641 GBP2023-04-30
Net Current Assets/Liabilities
145,254 GBP2024-04-30
-50,538 GBP2023-04-30
Total Assets Less Current Liabilities
3,417,515 GBP2024-04-30
2,664,637 GBP2023-04-30
Creditors
Non-current
-1,310,970 GBP2024-04-30
-921,854 GBP2023-04-30
Net Assets/Liabilities
1,996,171 GBP2024-04-30
1,742,783 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,996,071 GBP2024-04-30
1,742,683 GBP2023-04-30
Equity
1,996,171 GBP2024-04-30
1,742,783 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,054 GBP2024-04-30
1,224 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,993 GBP2024-04-30
977 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,016 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,061 GBP2024-04-30
247 GBP2023-04-30
Investment Property - Fair Value Model
3,270,200 GBP2024-04-30
2,714,928 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,598 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
10,077 GBP2024-04-30
5,623 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
11,675 GBP2024-04-30
5,623 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,782 GBP2024-04-30
2,540 GBP2023-04-30
Other Creditors
Current
19,532 GBP2024-04-30
60,639 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,310,970 GBP2024-04-30
921,854 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
110,374 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • LP CONSOLIDATED INVESTMENTS LIMITED
    Info
    LP COMPANY 2 LIMITED - 2016-12-02
    LP CONSOLIDATED INVESTMENTS LIMITED - 2016-11-16
    RLP INVESTMENTS LIMITED - 2016-07-07
    Registered number 10240147
    55 Loudoun Road St. John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2016-06-20 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.