LPB DESIGN & BUILD LTD

Company Documents

DateDescription
30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/04/2530 April 2025 Return of final meeting in a creditors' voluntary winding up

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25/03/2425 March 2024 Registered office address changed from C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ United Kingdom to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2024-03-25

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23/03/2423 March 2024 Statement of affairs

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23/03/2423 March 2024 Resolutions

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23/03/2423 March 2024 Resolutions

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23/03/2423 March 2024 Appointment of a voluntary liquidator

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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30/03/2330 March 2023 Confirmation statement made on 2023-03-12 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 31/03/20 TOTAL EXEMPTION FULL

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09/01/219 January 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/03/2020

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08/01/218 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON BARRETT

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08/01/218 January 2021 PSC'S CHANGE OF PARTICULARS / MR LEONARD PATRICK BARRETT / 01/04/2019

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17/12/2017 December 2020 COMPANY NAME CHANGED LPB ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 17/12/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 DISS40 (DISS40(SOAD))

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/177 March 2017 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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12/03/1412 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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