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LPE (LYMINGTON) LIMITED

Company number 05997592

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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)
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2010 SH06 Cancellation of shares. Statement of capital on 30 July 2010
  • GBP 144,000
30 Jul 2010 SH03 Purchase of own shares.
23 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Martin Leslie Brading Palmer on 14 November 2009
17 Nov 2009 CH01 Director's details changed for Anthony Michael Chalk on 17 November 2009
25 Jun 2009 288b Appointment terminated director and secretary david craig
25 Jun 2009 288a Secretary appointed gemma ruth callery
06 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 14/11/08; full list of members
15 Dec 2008 288c Director's change of particulars / leon crouch / 01/05/2008
31 Jan 2008 363a Return made up to 14/11/07; full list of members
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 SA Statement of affairs
24 Jan 2007 88(2)R Ad 11/01/07--------- £ si 110691@1=110691 £ ic 69309/180000