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LPC INVESTMENTS LIMITED - 33 Warple Mews, Warple Way, Acton, London, United Kingdom
Company Information
- Company registration number
- 02959471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Warple Mews
- Warple Way
- Acton
- London
- W3 0RX 33 Warple Mews, Warple Way, Acton, London, W3 0RX UK
Management
- Managing Directors
- DONOGHUGH, Sara Ceridwen
- JONES, Gareth Edward
- Company secretaries
- JONES, Gareth Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-17
- Age Of Company 1994-08-17 29 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Gareth Edward Jones
- Dr Sara Ceridwen Donoghugh
- Mrs Sara Ceridwen Donoghugh
- Lpc Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LPC HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138005YPQB24P3VDJ82
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
✓
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LPC INVESTMENTS LIMITED Company Description
- LPC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02959471. Its current trading status is "live". It was registered 1994-08-17. It was previously called LPC HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at 33 Warple Mews .
Get LPC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lpc Investments Limited - 33 Warple Mews, Warple Way, Acton, London, United Kingdom
- 1994-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LPC INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02959471#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02959471#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02959471#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-03) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA
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change-person-director-company-with-change-date (2019-04-30) - CH01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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change-to-a-person-with-significant-control (2019-08-01) - PSC04
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-26) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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keyboard_arrow_right 2010
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legacy (2010-03-24) - MG01
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legacy (2010-05-12) - MG02
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change-person-secretary-company-with-change-date (2010-08-27) - CH03
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change-person-director-company-with-change-date (2010-08-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-08-19) - 288c
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legacy (2009-04-09) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-09-03) - 363a
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legacy (2008-09-03) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-23) - AA
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legacy (2007-09-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-10) - 395
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legacy (2006-03-14) - 287
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legacy (2006-08-25) - 363s
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legacy (2006-09-28) - 288a
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legacy (2006-08-24) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-09-21) - 287
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legacy (2005-08-25) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-08-23) - 363s
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legacy (2004-04-21) - 288a
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legacy (2004-04-21) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-25) - AA
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legacy (2003-09-08) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-05) - 288b
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legacy (2002-08-28) - 288a
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legacy (2002-09-04) - 363s
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legacy (2002-09-20) - 288a
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accounts-with-accounts-type-small (2002-08-30) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-08) - AA
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legacy (2001-09-04) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-23) - 363s
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accounts-with-accounts-type-small (2000-07-18) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-15) - 288b
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accounts-with-accounts-type-small (1999-10-26) - AA
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legacy (1999-09-28) - 363s
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legacy (1999-09-15) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-09-29) - 363s
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accounts-with-accounts-type-dormant (1998-09-18) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-21) - 363s
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resolution (1997-10-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-10-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-20) - 363s
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certificate-change-of-name-company (1996-08-01) - CERTNM
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accounts-with-accounts-type-dormant (1996-07-25) - AA
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resolution (1996-07-25) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-10-30) - 363s
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legacy (1995-03-21) - 224
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keyboard_arrow_right 1994
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legacy (1994-08-19) - 288
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incorporation-company (1994-08-17) - NEWINC
