LPT 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of Jayshree Prabhudas Thakrar as a secretary on 2022-01-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENTILAL PRABHUDAS THAKRAR |
| 30/10/1730 October 2017 | CESSATION OF LPT 1 LIMITED AS A PSC |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/10/151 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/09/149 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1415 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 22/01/1422 January 2014 | DISS40 (DISS40(SOAD)) |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 18/01/1418 January 2014 | Annual return made up to 6 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/04/1330 April 2013 | PREVEXT FROM 30/09/2012 TO 31/10/2012 |
| 26/12/1226 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/09/1219 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAXMIDAS THAKRAR |
| 27/10/0827 October 2008 | SECRETARY APPOINTED DR JAYSHREE THAKRAR |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY JENTILAL THAKRAR |
| 22/10/0822 October 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | COMPANY NAME CHANGED KEY MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/12/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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