L.P. BUILDING CONSTRUCTION LTD

Company Documents

DateDescription
27/08/2527 August 2025 NewChange of details for Luca Pizza as a person with significant control on 2025-08-27

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27/08/2527 August 2025 NewDirector's details changed for Luca Pizza on 2025-08-27

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27/08/2527 August 2025 NewRegistered office address changed from C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom to Gregs Buildings 1 Booth Street Manchester Greater Manchester M2 4AD on 2025-08-27

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12/11/2412 November 2024 Confirmation statement made on 2024-11-07 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-07 with no updates

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03/11/233 November 2023 Change of details for Luca Pizza as a person with significant control on 2023-09-01

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11/09/2311 September 2023 Director's details changed for Luca Pizza on 2023-09-01

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31/08/2331 August 2023 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2023-08-31

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-07 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-07 with updates

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28/05/2128 May 2021 30/11/19 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA PIZZA

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16/03/2116 March 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2021

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12/03/2112 March 2021 COMPANY NAME CHANGED L.P. BUILDING CONSTRUCTION LTD LTD. CERTIFICATE ISSUED ON 12/03/21

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12/03/2112 March 2021 DISS40 (DISS40(SOAD))

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 9 MAIN STREET LODDINGTON KETTERING NN14 1LA ENGLAND

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11/03/2111 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / LUCA PIZZA / 11/03/2021

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06/03/216 March 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/11/199 November 2019 DISS40 (DISS40(SOAD))

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/10/1929 October 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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31/07/1831 July 2018 30/11/17 UNAUDITED ABRIDGED

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 4 CHILTERN CLOSE CHESTER CH4 7QZ UNITED KINGDOM

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29/11/1629 November 2016 COMPANY NAME CHANGED L.P. BUILDING COSTRUCTION LTD CERTIFICATE ISSUED ON 29/11/16

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08/11/168 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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