LPEC LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 18/02/2418 February 2024 | Application to strike the company off the register |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 22/11/2222 November 2022 | Secretary's details changed for Link Company Matters Limited on 2022-11-04 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Memorandum and Articles of Association |
| 24/02/2224 February 2022 | Resolutions |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HASTIE / 10/07/2017 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLORMAN / 07/09/2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLORMAN / 01/04/2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN LEBUS / 09/11/2015 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR RICHARD MICHAEL BOLEAT |
| 05/07/185 July 2018 | ADOPT ARTICLES 30/05/2018 |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED LPEQ LTD CERTIFICATE ISSUED ON 20/06/18 |
| 20/06/1820 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 05/12/175 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 05/12/175 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 06/11/2017 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCE |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 40 1ST FLOOR, DUKES PLACE LONDON EC3A 7NH ENGLAND |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISA SYMINGTON-MILLS |
| 12/07/1612 July 2016 | AUDITOR'S RESIGNATION |
| 11/07/1611 July 2016 | AUDITOR'S RESIGNATION |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR MARK FLORMAN |
| 04/07/164 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LOWE |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR DAVID JOHN TILL |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED KRISTOF VANDE CAPELLE |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM GROUND FLOOR 17-19 ROCHESTER ROW LONDON SW1P 1QT |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR DOUWE COSIJN |
| 23/12/1523 December 2015 | 07/12/15 NO MEMBER LIST |
| 09/10/159 October 2015 | DIRECTOR APPOINTED STUART HASTIE |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE ZEIDLER / 01/07/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA SYMINGTON-MILLS / 09/06/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN LEBUS / 09/06/2014 |
| 06/01/156 January 2015 | 07/12/14 NO MEMBER LIST |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HEWES KORMANN LOWE / 09/06/2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 04/07/144 July 2014 | DIRECTOR APPOINTED SUSANNE ZEIDLER |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILKEN VON HODENBERG |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED LOUISA SYMINGTON-MILLS |
| 28/01/1428 January 2014 | 07/12/13 NO MEMBER LIST |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR TIMOTHY JAMES SPENCE |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTLER |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED STUART JOHN HOWARD |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY A. SMITH |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS ALASTAIR BUTLER / 31/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HEWES KORMANN LOWE / 31/03/2013 |
| 08/01/138 January 2013 | 07/12/12 NO MEMBER LIST |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED JONATHAN ROSS ALASTAIR BUTLER |
| 21/05/1221 May 2012 | ARTICLES OF ASSOCIATION |
| 21/05/1221 May 2012 | ALTER ARTICLES 09/05/2012 |
| 21/12/1121 December 2011 | 07/12/11 NO MEMBER LIST |
| 15/12/1115 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 01/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILKEN VON HODENBERG / 30/05/2011 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE DUMAS |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 11/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HEWES KORMANN LOWE / 24/03/2010 |
| 15/12/1015 December 2010 | 07/12/10 NO MEMBER LIST |
| 15/12/1015 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 01/10/2010 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LOWE |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED TIMOTHY A. SMITH |
| 07/05/107 May 2010 | DIRECTOR APPOINTED WILKEN VON HODENBERG |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED ANDREA HEWES KORMANN LOWE |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ANDREA HEWES KORMANN LOWE |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MONIQUE ODETTE DUMAS |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM CAPITA COMPANY SECRETARIAL SERVICES LIMITED 2ND FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 17-19 ROCHESTER ROW LONDON SW1P 1QT |
| 29/12/0929 December 2009 | 07/12/09 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 07/12/08 |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED IPEIT LIMITED CERTIFICATE ISSUED ON 10/12/08 |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 07/12/07 |
| 29/04/0729 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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