SWPI LTD
Active - Accounts Filed
General Information
NAME
SWPI LTD
COMPANY NUMBER
07967469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/02/2012
(12 years and 8 months old)
WEBSITE
www.lpi-group.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2019
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/01/2015
14/04/2020
LPI (GROUP) LTD
View all previous names
LONDON
SW7 2PN
55 Princes Gate
London
SW7 2PN
Credit Risk Overview
Want to learn more about SWPI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGIOU INC LIMITED | Active - Accounts Filed | View Report |
| SWPI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2020 | Charalambos Georgiou (918862222) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWPI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWPI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWPI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2012 - Present (12 years and 8 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
27/03/2014 - 10/04/2020 (6years) Born in Sep 1955 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGIOU INC LIMITED | Active - Accounts Filed | View Report |
| KADIES LTD | Active - Accounts Filed | View Report |
| SMGG LTD | Active - Accounts Filed | View Report |
| SWPI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2020 | Charalambos Georgiou (918862222) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 30/01/2015 | New Annual Return filed |
| 27/01/2015 | Andrew Simon Davis (906923107) has left the board |
| 27/01/2015 | New Board Member Charalambos Georgiou (918862222) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 07/04/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
