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LP CONSTRUCTION (LONDON) LIMITED

Company number 04544733

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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)
24 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 19 April 2024
05 May 2023 AD01 Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 5 May 2023
05 May 2023 LIQ02 Statement of affairs
05 May 2023 600 Appointment of a voluntary liquidator
05 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-20
14 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
15 Feb 2023 MR04 Satisfaction of charge 1 in full
22 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
11 Aug 2022 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 11 August 2022
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Nov 2015 TM01 Termination of appointment of Jack Peter Lodge Patch as a director on 20 November 2015
05 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015 TM01 Termination of appointment of a director