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LNPG LIMITED

Company number 07746131

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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)
28 Nov 2017 AA Micro company accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
27 May 2017 AA Micro company accounts made up to 31 August 2016
10 Nov 2016 AP01 Appointment of Mr Mark Alliston as a director on 10 November 2016
25 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 724
17 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Dec 2014 AD01 Registered office address changed from 23 Trinity Street West Bromwich West Midlands B70 6LR to Lyndale House 24 High Street Addlestone Surrey KT15 1TN on 4 December 2014
17 Sep 2014 TM01 Termination of appointment of Anthony Clive Hoare as a director on 8 September 2014
09 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 724
09 Sep 2014 AD03 Register(s) moved to registered inspection location Lyndale House High Street Addlestone Surrey KT15 1TN
09 Sep 2014 AD02 Register inspection address has been changed to Lyndale House High Street Addlestone Surrey KT15 1TN
14 Nov 2013 AD01 Registered office address changed from Lyndale House 24 High Street Addlestone Surrey KT15 1TN England on 14 November 2013
01 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 724
11 Jan 2013 TM01 Termination of appointment of Peter Francis as a director
16 Dec 2012 AP01 Appointment of Mr Paul Hilliard as a director
19 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
13 Nov 2012 TM01 Termination of appointment of Barry Jones as a director
13 Nov 2012 TM02 Termination of appointment of Barry Jones as a secretary
12 Oct 2012 TM01 Termination of appointment of Michael Alder as a director
14 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Mr Anthony Clive Hoare as a director
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 400