LPC 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Change of details for Mrs Justine Penrose Naviede as a person with significant control on 2023-10-05 |
| 30/10/2330 October 2023 | Notification of Justine Penrose Naviede as a person with significant control on 2023-09-28 |
| 30/10/2330 October 2023 | Cessation of Pervaiz Naviede as a person with significant control on 2023-09-28 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/03/232 March 2023 | Registered office address changed from Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mentor House Ainsworth Street Blackburn Lancs BB1 6AY on 2023-03-02 |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/02/234 February 2023 | Cessation of Simon Richard Ashdown as a person with significant control on 2023-02-02 |
| 04/02/234 February 2023 | Change of details for Mr Pervaiz Naviede as a person with significant control on 2023-02-02 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERVAIZ NAVIEDE |
| 04/02/214 February 2021 | CESSATION OF ATIQ SAIFUDDIN KARIMBHAI ANJARWALLA AS A PSC |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIQ SAIFUDDIN KARIMBHAI ANJARWALLA |
| 29/01/2029 January 2020 | CESSATION OF FAHMID ALI RASHID AS A PSC |
| 14/01/2014 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM OPTIMUM HOUSE CLIPPERS QUAY SALFORD LANCS M50 3XP |
| 16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/03/189 March 2018 | CESSATION OF LPC HOLDING LTD AS A PSC |
| 12/12/1712 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHMID ALI RASHID |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/11/1414 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | SECOND FILING FOR FORM AP01 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PERVAIZ NAVIEDE |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR SIMON RICHARD ASHDOWN |
| 06/03/146 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 05/03/135 March 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/10/1223 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 03/11/113 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/12/1017 December 2010 | CORPORATE SECRETARY APPOINTED LPC SECRETARIES LTD |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE LORD |
| 22/10/1022 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 22/10/0922 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PERVAIZ NAVIEDE / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LORD / 01/10/2009 |
| 07/02/097 February 2009 | CURRSHO FROM 31/10/2009 TO 30/04/2009 |
| 24/11/0824 November 2008 | SECRETARY APPOINTED JULIE LORD |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED PERVAIZ NAVIEDE |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 21/10/0821 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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