LPM ACQUISITIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Liquidators' statement of receipts and payments to 2025-03-30 |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-03-30 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Appointment of a voluntary liquidator |
| 25/04/2325 April 2023 | Declaration of solvency |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-25 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 02/02/222 February 2022 | Termination of appointment of Simon Kenneth Giles as a director on 2022-01-31 |
| 31/07/2131 July 2021 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD |
| 31/07/2131 July 2021 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD |
| 06/07/216 July 2021 | Director's details changed for Mr Simon Kenneth Giles on 2021-06-29 |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 4 CRAYSIDE FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD SIDCUP KENT DA14 5AG |
| 11/12/1211 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/03/1213 March 2012 | AUDITOR'S RESIGNATION |
| 05/03/125 March 2012 | SECRETARY APPOINTED MARK SAUNDERS |
| 05/03/125 March 2012 | SECRETARY APPOINTED MR MARK SAUNDERS |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR JONATHAN STEPHEN LEVINE |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD |
| 01/12/111 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR FREDERICK STRATFORD |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BOYLE |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SCOBIE |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADFORD |
| 15/02/1115 February 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR FREDERICK ANTHONY STRATFORD |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOBIE |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD |
| 21/01/1021 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN SCOBIE / 02/10/2009 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWROYD |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/12/082 December 2008 | 10/11/08 NO MEMBER LIST |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0813 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/086 November 2008 | DIRECTOR APPOINTED EUGENE BOYLE |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM 245 MAIN ROAD SIDCUP KENT DA14 6QS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL EGAN |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: G OFFICE CHANGED 15/12/06 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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