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LPC INVESTMENTS LIMITED

Company number 02959471

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Jun 2016	MR01	Registration of charge 029594710007, created on 23 June 2016	View PDF Registration of charge 029594710007, created on 23 June 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	TM01	Termination of appointment of Peter Douglas Wilkie Smith as a director on 31 December 2015	View PDF Termination of appointment of Peter Douglas Wilkie Smith as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 880	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 880 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	CH01	Director's details changed for Peter Douglas Wilkie Smith on 17 August 2015	View PDF Director's details changed for Peter Douglas Wilkie Smith on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	CH01	Director's details changed for Mrs Sara Ceridwen Donoghugh on 17 August 2015	View PDF Director's details changed for Mrs Sara Ceridwen Donoghugh on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
01 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 1,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AD01	Registered office address changed from 33 Warple Way Acton London W3 0RX on 27 August 2010	View PDF Registered office address changed from 33 Warple Way Acton London W3 0RX on 27 August 2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	CH01	Director's details changed for Mr Gareth Edward Jones on 25 October 2009	View PDF Director's details changed for Mr Gareth Edward Jones on 25 October 2009 - link opens in a new window - 2 pages (2 pages)

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LPC INVESTMENTS LIMITED

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