Introduction
Watch Company
L
LP GROUP (INTERNATIONAL) LIMITED
LP GROUP (INTERNATIONAL) LIMITED is an active company incorporated on 6 December 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LP GROUP (INTERNATIONAL) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11715388
LTD Company
Age
7 Years
Incorporated 6 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
LUTHER PENDRAGON (EUROPE) LIMITED
From: 6 December 2018To: 7 October 2019
Address
Fourth Floor, 48 Gracechurch Street London, EC3V 0EJ,
Previous Addresses
, Third Floor 126-134 Baker Street, London, W1U 6UE, England
From: 6 December 2018To: 6 September 2024
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JADVA, Priti
ActiveGracechurch Street, LondonEC3V 0EJ
Secretary
Appointed 22 Feb 2021
JADVA, Priti
Gracechurch Street, LondonEC3V 0EJ
Secretary
22 Feb 2021
Active
CHATHLI, Aditya
ActiveGracechurch Street, LondonEC3V 0EJ
Born May 1965
Director
Appointed 06 Dec 2018
CHATHLI, Aditya
Gracechurch Street, LondonEC3V 0EJ
Born May 1965
Director
06 Dec 2018
Active
MIGHTY, Dwight Patrick
ActiveGracechurch Street, LondonEC3V 0EJ
Born October 1960
Director
Appointed 22 Dec 2023
MIGHTY, Dwight Patrick
Gracechurch Street, LondonEC3V 0EJ
Born October 1960
Director
22 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Aditya Chathli
ActiveGracechurch Street, LondonEC3V 0EJ
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Dec 2018
Mr Aditya Chathli
Gracechurch Street, LondonEC3V 0EJ
Born May 1965
Ownership of shares 75 to 100 percent
06 Dec 2018
Active
Filing History
29
Description
Type
Date Filed
Document
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
9 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 February 2021
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020