LPC COMPONENTS LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-12-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/03/244 March 2024 Total exemption full accounts made up to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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22/02/2422 February 2024 Notification of Ann-Elizabeth Rita Errico Jones as a person with significant control on 2024-02-22

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22/02/2422 February 2024 Change of details for Mr Gareth Edward Jones as a person with significant control on 2024-02-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Appointment of Miss Ann-Elizabeth Errico as a director on 2023-11-02

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30/04/2330 April 2023 Confirmation statement made on 2023-04-26 with updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/03/213 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 31/12/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD JONES / 29/07/2019

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH EDWARD JONES / 29/07/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH EDWARD JONES / 30/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD JONES / 30/04/2019

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD JONES / 01/05/2015

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/05/141 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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13/03/1413 March 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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16/10/1316 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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