Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LPE HOLDINGS LIMITED

Company number 05631943

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2006 225 Accounting reference date extended from 30/11/06 to 28/03/07
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
02 Mar 2006 CERTNM Company name changed sahara law LIMITED\certificate issued on 02/03/06
20 Feb 2006 287 Registered office changed on 20/02/06 from: number 1 london road southampton hampshire SO15 2AE
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed;new director appointed
22 Nov 2005 NEWINC Incorporation