LPC (U.K.) LIMITED

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DateDescription
04/12/134 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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20/06/1320 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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01/08/121 August 2012 Annual return made up to 15 June 2012 with full list of shareholders

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01/08/121 August 2012 SAIL ADDRESS CREATED

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01/08/121 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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05/04/125 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/07/1128 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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23/06/1123 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/03/1125 March 2011 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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25/03/1125 March 2011 SECRETARY APPOINTED MRS ANGELA NICOLA HELM-DAVIES

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09/11/109 November 2010 AUDITOR'S RESIGNATION

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20/09/1020 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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20/09/1020 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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20/09/1020 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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25/08/1025 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAZIRALI SHARIF DHARAMSHI TEJANI / 15/06/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW MAUNDRILL / 15/06/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVOR JONES / 15/06/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARIM SHARIF DHARAMSHI TEJANI / 15/06/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY CAMP / 15/06/2010

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24/08/1024 August 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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19/08/1019 August 2010 CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED

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11/08/1011 August 2010 DIRECTOR APPOINTED EMI STEFANI

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26/07/1026 July 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 43

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26/07/1026 July 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 42

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26/07/1026 July 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 43

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR SHIRAZALI DHARAMSHI

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR TONY CAMP

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR NAZIRALI TEJANI

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR IVOR JONES

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23/07/1023 July 2010 APPOINTMENT TERMINATED, SECRETARY IAN WARING

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR KARIM TEJANI

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP MAUNDRILL

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23/07/1023 July 2010 DIRECTOR APPOINTED LUIGI LAZZARESCHI

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR AMIRALI TEJANI

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16/01/1016 January 2010 FULL ACCOUNTS MADE UP TO 03/10/09

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12/12/0912 December 2009 ARTICLES OF ASSOCIATION

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24/08/0924 August 2009 LOCATION OF REGISTER OF MEMBERS

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24/08/0924 August 2009 LOCATION OF DEBENTURE REGISTER

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24/08/0924 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM WATERSIDE ROAD HAMILTON INDUSTRIAL PARK LEICESTER LE5 1TZ

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10/07/0910 July 2009 DIRECTOR APPOINTED TONY CAMP

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26/05/0926 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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02/09/082 September 2008 DIRECTOR APPOINTED PHILIP ANDREW MAUNDRILL

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17/06/0817 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0819 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0813 February 2008 APPROVE FINANCE 06/02/08

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13/02/0813 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/03/076 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0716 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0615 September 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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05/08/065 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/08/061 August 2006 DELIVERY EXT'D 3 MTH 30/09/05

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11/07/0611 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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18/02/0518 February 2005 DIRECTOR'S PARTICULARS CHANGED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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20/01/0520 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/01/058 January 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/12/0410 December 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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23/11/0423 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0423 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0423 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0423 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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28/06/0428 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/05/045 May 2004 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0313 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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21/06/0321 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0226 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/0226 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/0217 September 2002 AUDITOR'S RESIGNATION

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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06/07/026 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0211 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/06/0125 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/06/0021 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/999 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/999 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/999 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/999 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/999 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/999 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/999 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/999 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/999 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/999 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/999 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/999 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/991 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9921 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/04/998 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/07/983 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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17/04/9817 April 1998 DIRECTOR'S PARTICULARS CHANGED

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17/04/9817 April 1998 DIRECTOR'S PARTICULARS CHANGED

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25/06/9725 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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14/08/9614 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9618 June 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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05/01/965 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9516 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9511 August 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/10/9415 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9422 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/08/948 August 1994 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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04/08/944 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/944 August 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/08/944 August 1994 DIRECTOR RESIGNED

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/11/9316 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/9323 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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21/06/9321 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9329 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9329 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9220 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9211 August 1992 REGISTERED OFFICE CHANGED ON 11/08/92 FROM: G OFFICE CHANGED 11/08/92 UNIT 5 NORMAN ROAD THURMASTON LEICS LE4 8EL

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11/08/9211 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/08/9211 August 1992 DIRECTOR'S PARTICULARS CHANGED

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11/07/9211 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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27/07/9127 July 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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08/06/918 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9117 May 1991 S-DIV 28/09/90

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05/01/915 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9013 July 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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08/06/908 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8924 November 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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20/07/8920 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/05/8910 May 1989 WD 24/04/89 AD 29/09/87--------- � SI 8124@1=8124 � IC 50000/58124

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10/05/8910 May 1989 SHARES AGREEMENT OTC

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10/05/8910 May 1989 WD 24/04/89 AD 29/09/87--------- � SI 525@1=525 � IC 58124/58649

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10/05/8910 May 1989 SHARES AGREEMENT OTC

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21/12/8821 December 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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24/06/8824 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/11/872 November 1987 NC INC ALREADY ADJUSTED

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02/11/872 November 1987 � NC 50000/58649 29/09/

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15/07/8715 July 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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15/07/8715 July 1987 RETURN MADE UP TO 29/05/87; NO CHANGE OF MEMBERS

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15/06/8715 June 1987 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09

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18/10/8618 October 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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31/07/8631 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/07/8610 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 31/05/84

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03/05/863 May 1986 RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS

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06/02/856 February 1985 ANNUAL ACCOUNTS MADE UP DATE 31/05/83

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29/02/8429 February 1984 ANNUAL ACCOUNTS MADE UP DATE 31/05/82

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15/05/8115 May 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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