LPC HULTON LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Change of details for Mr Simon Richard Ashdown as a person with significant control on 2025-01-21

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07/01/257 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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13/12/2313 December 2023 Change of details for Mrs Justine Penrose Naviede as a person with significant control on 2023-10-05

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30/10/2330 October 2023 Cessation of Pervaiz Naviede as a person with significant control on 2023-09-28

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30/10/2330 October 2023 Notification of Justine Penrose Naviede as a person with significant control on 2023-09-28

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22/09/2322 September 2023 Confirmation statement made on 2023-09-10 with no updates

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04/02/234 February 2023 Registered office address changed from Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mentor House Ainsworth Street Blackburn BB1 6AY on 2023-02-04

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 30/04/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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09/09/209 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724910007

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09/09/209 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724910008

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09/09/209 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724910011

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09/09/209 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724910009

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09/09/209 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073724910010

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05/08/205 August 2020 CORPORATE DIRECTOR APPOINTED LPC SECRETARIES LTD

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIQ SAIFUDDIN KARIMBHAI ANJARWALLA

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29/01/2029 January 2020 CESSATION OF FAHMID ALI RASHID AS A PSC

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM OPTIMUM HOUSE CLIPPERS QUAY SALFORD MANCHESTER M50 3XP

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/10/1725 October 2017 30/04/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHMID ALI RASHID

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/09/1521 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/09/1415 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073724910007

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073724910008

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073724910009

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073724910010

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073724910011

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR PERVAIZ NAVIEDE

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/05/149 May 2014 DIRECTOR APPOINTED MR SIMON RICHARD ASHDOWN

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITTLE

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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18/09/1218 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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15/09/1115 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PERVAIZ NAVIEDE / 01/01/2011

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/01/1127 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1127 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/01/1125 January 2011 CURRSHO FROM 30/09/2011 TO 30/04/2011

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06/12/106 December 2010 DIRECTOR APPOINTED PERVAIZ NAVIEDE

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02/12/102 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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02/12/102 December 2010 APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED

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02/12/102 December 2010 DIRECTOR APPOINTED CHARLES ANTHONY WHITTLE

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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02/12/102 December 2010 APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED

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30/11/1030 November 2010 COMPANY NAME CHANGED ENSCO 809 LIMITED CERTIFICATE ISSUED ON 30/11/10

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30/11/1030 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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