LP BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
| 01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Termination of appointment of Joseph Michael Thomas Griffin as a director on 2024-09-11 |
| 09/12/249 December 2024 | Change of details for Mr Joseph Michael Thomas Griffin as a person with significant control on 2024-12-06 |
| 09/12/249 December 2024 | Change of details for Mr Michael Paul Griffin as a person with significant control on 2024-12-06 |
| 09/12/249 December 2024 | Director's details changed for Mr Joseph Michael Thomas Griffin on 2024-12-06 |
| 06/12/246 December 2024 | Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE England to 85 Great Portland Street First Floor London W1W 7LT on 2024-12-06 |
| 18/10/2418 October 2024 | Appointment of Mr Michael Paul Griffin as a director on 2024-05-01 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Certificate of change of name |
| 15/03/2315 March 2023 | Termination of appointment of Michael Paul Griffin as a director on 2022-12-31 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 03/12/213 December 2021 | Director's details changed for Mr Joseph Michael Thomas Griffin on 2021-12-03 |
| 03/12/213 December 2021 | Change of details for Mr Michael Paul Griffin as a person with significant control on 2021-12-03 |
| 03/12/213 December 2021 | Change of details for Mr Joseph Michael Thomas Griffin as a person with significant control on 2021-12-03 |
| 03/12/213 December 2021 | Director's details changed for Mr Michael Paul Griffin on 2021-12-03 |
| 05/10/215 October 2021 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 2021-10-05 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-04-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-19 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY BR1 1RJ |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PAUL GRIFFIN / 07/07/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL GRIFFIN / 07/07/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 25/06/1225 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/06/1120 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MICHAEL PAUL GRIFFIN |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN |
| 19/04/1019 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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