LT PARCEL EXPRESS LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewTermination of appointment of Rimantas Bereckis as a director on 2025-09-19

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19/09/2519 September 2025 NewRegistered office address changed from 34 Grange Road Aveley South Ockendon Essex RM15 4ER England to Building 13 Offices Tec103 Thames Industrial Park Tilbury RM18 8RH on 2025-09-19

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19/09/2519 September 2025 NewAppointment of Mr Jonas Meskauskas as a director on 2025-09-19

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19/09/2519 September 2025 NewNotification of Jonas Meskauskas as a person with significant control on 2025-09-19

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19/09/2519 September 2025 NewCessation of Rimantas Bereckis as a person with significant control on 2025-09-19

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04/08/254 August 2025 NewCertificate of change of name

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31/07/2531 July 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-06-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-01 with no updates

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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14/03/1914 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RIMANTAS BERECKIS / 15/06/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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02/06/162 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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