- Company Overview for LPM ACQUISITIONS LIMITED (05995125)
- Filing history for LPM ACQUISITIONS LIMITED (05995125)
- People for LPM ACQUISITIONS LIMITED (05995125)
- Charges for LPM ACQUISITIONS LIMITED (05995125)
- Insolvency for LPM ACQUISITIONS LIMITED (05995125)
- Registers for LPM ACQUISITIONS LIMITED (05995125)
- More for LPM ACQUISITIONS LIMITED (05995125)
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) |
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07 Dec 2020 | PSC07 | Cessation of Jonathan Stephen Levine as a person with significant control on 31 March 2020 | |
07 Dec 2020 | PSC07 | Cessation of Simon Giles as a person with significant control on 31 March 2020 | |
07 Dec 2020 | PSC07 | Cessation of Roger Leonard Burdett as a person with significant control on 31 March 2020 | |
07 Dec 2020 | PSC02 | Notification of Seebeck 133 Limited as a person with significant control on 1 April 2020 | |
31 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
22 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
21 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
12 Dec 2018 | MR01 | Registration of charge 059951250008, created on 6 December 2018 | |
18 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
02 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
07 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
01 Dec 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
27 Oct 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
19 Sep 2016 | RESOLUTIONS |
Resolutions
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|
01 Sep 2016 | MR01 | Registration of charge 059951250007, created on 30 August 2016 | |
01 Sep 2016 | MR04 | Satisfaction of charge 5 in full | |
01 Sep 2016 | MR04 | Satisfaction of charge 3 in full | |
01 Sep 2016 | MR04 | Satisfaction of charge 4 in full | |
01 Sep 2016 | MR04 | Satisfaction of charge 2 in full | |
01 Sep 2016 | MR04 | Satisfaction of charge 6 in full | |
25 Feb 2016 | AA | Full accounts made up to 31 March 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
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29 Sep 2015 | AP01 | Appointment of Mr Simon Kenneth Giles as a director on 28 September 2015 | |
29 Sep 2015 | AP03 | Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015 |