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LPTL LTD

Company number 09987529

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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)
22 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Jul 2018 AD01 Registered office address changed from 21 Horseshoe Park Pangbourne Reading RG8 7JW United Kingdom to Advantage Castle Street Reading RG1 7SN on 9 July 2018
29 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
06 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Feb 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
17 Mar 2016 SH10 Particulars of variation of rights attached to shares
17 Mar 2016 SH08 Change of share class name or designation
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Variation of shares rights 08/03/2016
10 Mar 2016 AP01 Appointment of Mr Titus Charles Alexander Sharpe as a director on 4 February 2016
10 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 600
07 Mar 2016 AP01 Appointment of Ms Caroline Cracknell as a director on 4 February 2016
05 Feb 2016 TM01 Termination of appointment of Barbara Kahan as a director on 4 February 2016
04 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-04
  • GBP 1