L.P.I (SPRUCEFIELD) LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 New | Director's details changed for Mr Stephen David Bell on 2025-05-19 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Appointment of Mr Peter Gary Woods as a director on 2023-02-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Change of details for Lagan Property Investments Ltd as a person with significant control on 2020-12-01 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 23/03/2123 March 2021 | PREVSHO FROM 31/12/2020 TO 30/11/2020 |
| 05/01/215 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/214 January 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 100 |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MR STEPHEN DAVID BELL |
| 01/12/201 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN PROPERTY INVESTMENTS LTD |
| 01/12/201 December 2020 | CESSATION OF LAGAN GROUP LTD AS A PSC |
| 01/12/201 December 2020 | COMPANY NAME CHANGED LAGAN CONCRETE LIMITED CERTIFICATE ISSUED ON 01/12/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 16/01/2016 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018 |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 14/02/1714 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 15/02/1615 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 20/02/1420 February 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 11/10/1311 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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