LPC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/05/2422 May 2024 | Termination of appointment of Peter Douglas Wilkie Smith as a director on 2024-05-08 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 02/05/242 May 2024 | Change of details for Mr Gareth Edward Jones as a person with significant control on 2024-04-26 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CERIDWEN DONOGHUGH / 01/01/2021 |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS SARA CERIDWEN DONOGHUGH / 01/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARA CERIDWEN DONOGHUGH / 14/06/2019 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR GARETH EDWARD JONES / 29/07/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CERIDWEN DONOGHUGH / 14/06/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CERIDWEN DONOGHUGH / 14/06/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD JONES / 29/07/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD JONES / 30/04/2019 |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | CURRSHO FROM 01/01/2013 TO 31/12/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 1 January 2012 |
| 02/06/122 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 02/06/122 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARETH EDWARD JONES / 01/06/2012 |
| 02/06/122 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARD JONES / 01/06/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARD JONES / 31/12/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: SUITE 107 107-111 FLEET STREET LONDON EC4A 2AB |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: SUITE 2 14 VIGILANT HOUSE 120 WILTON ROAD VICTORIA LONDON SW1V 1JZ |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CUMBERLAND ROAD STANMORE MIDDLESEX HA7 1EH |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | £ IC 87000/70500 11/12/98 £ SR 16500@1=16500 |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | P.O.S 33000 £1 SHS 02/12/96 |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | COMPANY NAME CHANGED PEARFIELD LIMITED CERTIFICATE ISSUED ON 02/08/96 |
| 22/07/9622 July 1996 | COMPANY NAME CHANGED MCL-BOWEN LIMITED CERTIFICATE ISSUED ON 22/07/96 |
| 18/07/9618 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/05/9121 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 22/06/8822 June 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | GAZETTABLE DOCUMENT |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/05/8621 May 1986 | NEW DIRECTOR APPOINTED |
| 24/06/2824 June 1928 | CERTIFICATE OF INCORPORATION |
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