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LPEC LTD

Company number 06022383

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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)
14 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	View PDF Secretary's details changed for Link Company Matters Limited on 4 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2021	TM01	Termination of appointment of Richard Michael Boleat as a director on 2 June 2021	View PDF Termination of appointment of Richard Michael Boleat as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Paul Daniel Seymour Daggett as a director on 24 March 2021	View PDF Appointment of Mr Paul Daniel Seymour Daggett as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Joakim Tapani Frimodig as a director on 21 January 2021	View PDF Appointment of Mr Joakim Tapani Frimodig as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	TM01	Termination of appointment of Andrew Jonathan Lebus as a director on 25 November 2020	View PDF Termination of appointment of Andrew Jonathan Lebus as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Susanne Zeidler as a director on 25 November 2020	View PDF Termination of appointment of Susanne Zeidler as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2020	AP01	Appointment of Mrs Deborah Jane Botwood Smith as a director on 17 February 2020	View PDF Appointment of Mrs Deborah Jane Botwood Smith as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AP01	Appointment of Olivier Millet as a director on 25 November 2019	View PDF Appointment of Olivier Millet as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
02 Sep 2019	TM01	Termination of appointment of Douwe Cosijn as a director on 31 August 2019	View PDF Termination of appointment of Douwe Cosijn as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CH01	Director's details changed for Mr Mark Florman on 7 September 2018	View PDF Director's details changed for Mr Mark Florman on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Mark Florman on 1 April 2018	View PDF Director's details changed for Mr Mark Florman on 1 April 2018 - link opens in a new window - 2 pages (2 pages)

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