LPEC LTD

Company number 06022383

Date	Type	Description	View / Download
19 Dec 2018	CH01	Director's details changed for Mr Andrew Jonathan Lebus on 9 November 2015	(2 pages)
19 Dec 2018	CH01	Director's details changed for Stuart Hastie on 10 July 2017	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
03 Oct 2018	AP01	Appointment of Mr Richard Michael Boleat as a director on 26 September 2018	(2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
20 Jun 2018	CERTNM	Company name changed lpeq LTD\certificate issued on 20/06/18	(2 pages)
20 Jun 2018	CONNOT	Change of name notice	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
05 Dec 2017	CH04	Secretary's details changed for Link Company Matters Limited on 6 November 2017	(1 page)
05 Dec 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
09 Oct 2017	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Timothy James Spence as a director on 6 September 2016	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(4 pages)
19 Dec 2016	AD01	Registered office address changed from 40 1st Floor, Dukes Place London EC3A 7NH England to 1st Floor 40 Dukes Place London EC3A 7NH on 19 December 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Louisa Symington-Mills as a director on 20 October 2016	(1 page)
12 Jul 2016	AUD	Auditor's resignation	(1 page)
11 Jul 2016	AUD	Auditor's resignation	(1 page)
08 Jul 2016	AP01	Appointment of Mr Mark Florman as a director on 5 July 2016	(2 pages)
04 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
03 May 2016	TM01	Termination of appointment of Andrea Hewes Kormann Lowe as a director on 26 April 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr David John Till as a director on 27 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Kristof Vande Capelle as a director on 27 January 2016	(2 pages)
12 Feb 2016	AD01	Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT to 40 1st Floor, Dukes Place London EC3A 7NH on 12 February 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Douwe Cosijn as a director on 13 January 2016	(2 pages)

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