LPC ENTERPRISES LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-09-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Total exemption full accounts made up to 2022-09-30

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with no updates

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04/04/224 April 2022 Total exemption full accounts made up to 2021-09-30

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with no updates

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16/06/2116 June 2021 Total exemption full accounts made up to 2020-09-30

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/01/143 January 2014 Annual return made up to 2 December 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/01/1321 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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17/10/1217 October 2012 DISS40 (DISS40(SOAD))

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/122 October 2012 FIRST GAZETTE

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08/03/128 March 2012 30/09/10 TOTAL EXEMPTION FULL

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05/12/115 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY FRANCIS / 02/12/2011

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ISABEL FRANCIS

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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27/09/1127 September 2011 FIRST GAZETTE

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY ISABEL FRANCIS

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22/07/1022 July 2010 30/09/09 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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04/06/104 June 2010 CHANGE OF NAME 03/05/2010

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12/05/1012 May 2010

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12/05/1012 May 2010

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12/05/1012 May 2010

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11/05/1011 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/05/1011 May 2010 COMPANY NAME CHANGED LPC ENTERPRISE LTD CERTIFICATE ISSUED ON 11/05/10

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23/04/1023 April 2010 COMPANY NAME CHANGED LANS PROJECT CONSULTING LIMITED CERTIFICATE ISSUED ON 23/04/10

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23/04/1023 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/08/093 August 2009 30/09/08 TOTAL EXEMPTION FULL

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07/07/097 July 2009 RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS

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02/09/082 September 2008 30/09/07 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/07/0710 July 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/05/069 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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10/05/0410 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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15/05/0315 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/05/023 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/05/0131 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/05/0025 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/08/9926 August 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/05/9811 May 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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30/07/9730 July 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 43 CALEDON ROAD EAST HAM LONDON E6 2HE

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10/06/9710 June 1997

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04/11/964 November 1996 SECRETARY'S PARTICULARS CHANGED

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04/11/964 November 1996 DIRECTOR'S PARTICULARS CHANGED

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15/10/9615 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/08/964 August 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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24/05/9524 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/04/9525 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/9525 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/956 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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