L & P TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Barry Howard Smith as a director on 2025-06-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 09/01/259 January 2025 | Termination of appointment of Ian Crabbe as a director on 2024-12-16 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Appointment of Mr Ian Crabbe as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Appointment of Mr Barry Howard Smith as a director on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULLINS |
| 10/02/2010 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065238280006 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065238280004 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065238280005 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHERLING |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERLING |
| 05/05/165 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MAURICE ELLIOT SHERLING |
| 04/05/164 May 2016 | SECRETARY APPOINTED MR MAURICE ELLIOT SHERLING |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK MULLINS / 06/03/2014 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN UNITED KINGDOM |
| 10/10/1410 October 2014 | ALTER ARTICLES 19/09/2014 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065238280003 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065238280002 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 04/07/144 July 2014 | PREVSHO FROM 14/04/2014 TO 31/12/2013 |
| 11/04/1411 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 14/04/13 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED ANTHONY PATRICK MULLINS |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARIAN ISAACS |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ISAACS |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MICHAEL SAUL SHERLING |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR MICHAEL SAUL SHERLING |
| 30/04/1330 April 2013 | PREVEXT FROM 31/03/2013 TO 14/04/2013 |
| 22/03/1322 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIAN ISAACS |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP ISAACS / 31/10/2011 |
| 30/03/1130 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1016 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP ISAACS / 17/01/2010 |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MARIAN LINDA ISAACS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ISAACS / 11/11/2008 |
| 25/09/0825 September 2008 | SECRETARY APPOINTED MARIAN LINDA ISAACS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED SIMON ISAACS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY SD COMPANY SECRETARIES LIMITED |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR SD COMPANY NOMINEES LIMITED |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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