LPT1 LIMITED

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Company Documents

DateDescription
22/06/2522 June 2025 Confirmation statement made on 2025-06-14 with no updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2023-10-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Unaudited abridged accounts made up to 2022-10-31

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27/07/2327 July 2023 Confirmation statement made on 2023-06-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/10/2230 October 2022 Unaudited abridged accounts made up to 2021-10-31

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30/10/2230 October 2022 Termination of appointment of Jayshree Prabhudas Thakrar as a secretary on 2021-02-04

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2020-10-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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23/07/1923 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/08/166 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/07/1531 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/09/1423 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/09/1423 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/09/1423 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/07/1431 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/08/131 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 CURREXT FROM 31/07/2012 TO 31/10/2012

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19/09/1219 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/02/1229 February 2012 PREVEXT FROM 31/05/2011 TO 31/07/2011

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26/07/1126 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/09/1025 September 2010 APPOINTMENT TERMINATED, DIRECTOR LAXMIDAS THAKRAR

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25/09/1025 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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10/11/0910 November 2009 Annual return made up to 9 July 2009 with full list of shareholders

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06/11/096 November 2009 31/05/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 SECRETARY APPOINTED DR JAYSHREE THAKRAR

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29/08/0829 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 31/05/07 TOTAL EXEMPTION FULL

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23/07/0723 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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27/09/0627 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/05/065 May 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05

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15/08/0515 August 2005 DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0413 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0413 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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