L.P.H.C.A. LIMITED

Company number 02793924 ·

Active

95 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
3 Mar 2026 Micro company accounts made up to 2025-03-31 · 5 pages View document
29 May 2025 Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29 · 1 page View document
28 May 2025 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2024-03-31 · 5 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
5 Dec 2023 Appointment of Mrs Nataliya Wright as a secretary on 2023-12-04 · 2 pages View document
5 Dec 2023 Termination of appointment of Alan Stephen Wright as a secretary on 2023-12-04 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
8 Mar 2023 Secretary's details changed for Alan Stephen Wright on 2023-01-18 · 1 page View document
17 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES View document
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
7 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / ALAN STEPHEN WRIGHT / 04/02/2015 View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
9 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Feb 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Feb 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Oct 2006 NEW SECRETARY APPOINTED View document
2 Aug 2006 SECRETARY RESIGNED View document
27 Feb 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 May 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
19 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Jan 2005 NEW SECRETARY APPOINTED View document
13 Aug 2004 SECRETARY RESIGNED View document
25 Feb 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
21 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
22 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Apr 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
7 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Apr 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
21 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Jun 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS View document
11 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
21 Apr 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS View document
8 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Apr 1997 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS View document
9 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Apr 1996 S366A DISP HOLDING AGM 01/02/95 View document
24 Apr 1996 S252 DISP LAYING ACC 01/02/95 View document
24 Apr 1996 RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS View document
16 Aug 1995 S252 DISP LAYING ACC 01/02/95 View document
16 Aug 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS View document
16 Aug 1995 S366A DISP HOLDING AGM 01/02/95 View document
10 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Dec 1994 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 View document
23 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Aug 1994 DIRECTOR RESIGNED View document
13 Apr 1994 REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 92 CHISWICK HIGH ROAD LONDON W4 1SH View document
17 Mar 1994 RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS View document
14 Jan 1994 REGISTERED OFFICE CHANGED ON 14/01/94 FROM: AMP HOUSE 2 CYPRUS ROAD REGENTS PARK ROAD FINCHLEY LONDON N3 3RY View document
29 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 1993 Incorporation · 16 pages View document
25 Feb 1993 Incorporation · 16 pages View document