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L.P.A LIGHTING PARTNERS UK LIMITED

Company number 09951127

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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)
21 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
23 Jan 2024 CH01 Director's details changed for Mr John Saunders on 23 January 2024
23 Jan 2024 CH03 Secretary's details changed for Mr Leigh Simon Parry on 23 January 2024
23 Jan 2024 PSC04 Change of details for Mr John Paul Saunders as a person with significant control on 23 January 2024
04 May 2023 TM02 Termination of appointment of Wca Secretarial Limited as a secretary on 4 May 2023
28 Apr 2023 AD01 Registered office address changed from Worldwide Corporate Advisors 150 Minories London EC3N 1LS United Kingdom to 56 Leman Street London E1 8EU on 28 April 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
18 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
24 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Apr 2021 TM01 Termination of appointment of Amanda Elizabeth Radley as a director on 1 April 2021
03 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
21 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
22 Nov 2017 CH01 Director's details changed for Mr John Saunders on 20 November 2017
22 Nov 2017 PSC07 Cessation of Maria Elaine Butler as a person with significant control on 13 April 2017
22 Nov 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
15 Nov 2017 AP03 Appointment of Mr Leigh Simon Parry as a secretary on 15 November 2017