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LPD UK INCORPORATED LTD

Company number 05515989

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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)
03 May 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Mar 2017 CH01 Director's details changed for Mr Haider Al Rubaei on 30 March 2017
20 Oct 2016 AD01 Registered office address changed from 15 Seagrave Road Fulham London SW6 1RP United Kingdom to 64 New Cavendish Street London W1G 8TB on 20 October 2016
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Apr 2015 AD01 Registered office address changed from 12 Lillie Road London SW6 1TU to 15 Seagrave Road Fulham London SW6 1RP on 17 April 2015
16 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
16 Mar 2015 CH01 Director's details changed for Mr Haider Al Rubaei on 1 February 2015
13 Nov 2014 TM02 Termination of appointment of Ahsan Ali as a secretary on 13 November 2014
11 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2013 AP01 Appointment of Mr Haider Al Rubaei as a director
10 Apr 2013 TM01 Termination of appointment of Haydar Salman as a director
06 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Oct 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
30 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mr Haydar Salman as a director