Company
LP1 Limited
LP1 Limited is an active UK company (number 04234732), incorporated 2001, with 1 current director, Indiana Roxanne Odille Coles. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Amre Abdelhamid Youness 2015-2023 View profile
- James Robert Gills 2015-2023 View profile
- Stephen Gray 2012-2015 View profile
- Vagn William Anderson 2006-2012 View profile
- Michael Hammer 2005-2006 View profile
- Claus Moller 2001-2005 View profile
- Joan Andrea Andersen 2006-2010 View profile
- F W Stephens (Secretarial) Limited 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2001
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Serge George Jean Coles
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 - Amre Abdelhamid Youness ceased 2023-10-16
25-50% shares, 25-50% voting · notified 2016-06-01 - Indiana Roxanne Odille Coles ceased 2023-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16
Group
- LP1 Limited
is controlled by Serge George Jean Coles
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 · source: Companies House PSC register
Ultimately controlled by Serge George Jean Coles.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £237,546
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Indiana Roxanne Odille Coles Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Indiana Roxanne Odille Coles Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04234732
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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