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LPM ACQUISITIONS LIMITED

Company number 05995125

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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)
04 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
25 Apr 2023 AD01 Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 April 2023
25 Apr 2023 LIQ01 Declaration of solvency
25 Apr 2023 600 Appointment of a voluntary liquidator
25 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
17 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
16 Aug 2022 AP03 Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022
08 Aug 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Aug 2022 TM01 Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022
19 Jul 2022 CH01 Director's details changed for Mr Declan Doyle on 4 July 2022
19 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
02 Feb 2022 TM01 Termination of appointment of Simon Kenneth Giles as a director on 31 January 2022
31 Jul 2021 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
31 Jul 2021 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
06 Jul 2021 CH01 Director's details changed for Mr Simon Kenneth Giles on 29 June 2021
15 Apr 2021 TM02 Termination of appointment of Simon Kenneth Giles as a secretary on 3 February 2021
12 Apr 2021 AP01 Appointment of Mr Michael Patrick Kennedy as a director on 3 February 2021
12 Apr 2021 AP01 Appointment of Mr Declan Doyle as a director on 3 February 2021
12 Apr 2021 TM01 Termination of appointment of Jonathan Stephen Levine as a director on 3 February 2021
16 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
15 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
08 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Dec 2020 PSC07 Cessation of David Mundell as a person with significant control on 31 March 2020