LPC CONSTRUCTION LIMITED
Company number 03370155 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 21 Jan 2026 | Accounts for a small company made up to 2025-05-31 · 14 pages | View document |
| 25 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-02 · 3 pages | View document |
| 25 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-02 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Dec 2024 | Accounts for a small company made up to 2024-05-31 · 15 pages | View document |
| 17 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jul 2024 | Resolutions · 2 pages | View document |
| 17 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 Nov 2023 | Accounts for a small company made up to 2023-05-31 · 16 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2022-05-31 · 16 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions · 4 pages | View document |
| 27 Oct 2022 | Resolutions · 4 pages | View document |
| 24 Oct 2022 | Purchase of own shares. · 3 pages | View document |
| 24 Oct 2022 | Cancellation of shares. Statement of capital on 2022-08-11 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 5 Apr 2022 | Change of details for Mr Paul Richard Phillips as a person with significant control on 2022-04-05 · 2 pages | View document |
| 28 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 17 pages | View document |
| 29 Oct 2021 | Termination of appointment of Paul Richard Phillips as a director on 2021-10-28 · 1 page | View document |
| 28 Oct 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 5 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 11 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 19 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW COATES / 08/05/2017 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 19 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LENEGHAN / 08/05/2017 | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 4 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 4 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 11 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 29 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders · 6 pages | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 30 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 5 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE | View document |
| 25 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 6 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 17 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PHILLIPS / 01/05/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LENEGHAN / 01/05/2010 | View document |
| 10 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW COATES / 01/05/2010 | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COATES / 01/04/2009 | View document |
| 1 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 01/04/2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | COMPANY NAME CHANGED LENEGHAN PHILLCO LIMITED CERTIFICATE ISSUED ON 30/03/07 | View document |
| 20 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 3 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | NC INC ALREADY ADJUSTED 22/12/03 | View document |
| 17 Jan 2004 | £ NC 100/49900 22/12/ | View document |
| 12 Jan 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: ST JOHNS HOUSE 4 LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 6TT | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 4 BURNLEY CLOSE SOUTH OXHEY WATFORD WD1 6YS | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 14 Jan 2002 | COMPANY NAME CHANGED PATRICK LENEGHAN & SONS LIMITED CERTIFICATE ISSUED ON 14/01/02 | View document |
| 19 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 20 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 4 CHURCHILL COURT STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA | View document |
| 4 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1997 | SECRETARY RESIGNED | View document |
| 19 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 14 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |