LNPG LIMITED
Company number 07746131 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 30 Mar 2026 | RP01AP01 · 3 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Paul Hilliard on 2025-09-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 1 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 9 Mar 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Termination of appointment of Tracy Rose Miller as a director on 2023-08-17 · 1 page | View document |
| 3 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 4 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Feb 2023 | Resolutions · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 May 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | DIRECTOR APPOINTED MR ANTHONY ROY FLUDE BAILEY-GRICE | View document |
| 3 Mar 2021 | DIRECTOR APPOINTED MISS TRACY ROSE MILLER | View document |
| 27 Feb 2021 | NOTIFICATION OF PSC STATEMENT ON 27/02/2021 | View document |
| 27 Feb 2021 | CESSATION OF DAVID WILLIAM ARUNDALE AS A PSC | View document |
| 27 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT WATCHORN | View document |
| 27 Feb 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | View document |
| 27 Feb 2021 | REGISTERED OFFICE CHANGED ON 27/02/2021 FROM LYNDALE HOUSE 24 HIGH STREET ADDLESTONE SURREY KT15 1TN | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 2 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLISTON | View document |
| 9 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 1 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 27 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR MARK ALLISTON | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 23 TRINITY STREET WEST BROMWICH WEST MIDLANDS B70 6LR | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOARE | View document |
| 9 Sep 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM LYNDALE HOUSE 24 HIGH STREET ADDLESTONE SURREY KT15 1TN ENGLAND | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS | View document |
| 16 Dec 2012 | DIRECTOR APPOINTED MR PAUL HILLIARD | View document |
| 16 Dec 2012 | Appointment of Mr Paul Hilliard as a director · 2 pages | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY JONES | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY JONES | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDER | View document |
| 14 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 May 2012 | DIRECTOR APPOINTED MR ANTHONY CLIVE HOARE | View document |
| 21 Dec 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 400 | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR SIMON ANDREW FOSTER | View document |
| 1 Sep 2011 | SECRETARY APPOINTED MR BARRY JONES | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR BARRY JONES | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES ALDER | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR NICHOLAS WATCHORN | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR PETER FRANCIS | View document |
| 19 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |