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LPE ENTERPRISES LIMITED

Company number 10248935

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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 Jun 2018 PSC05 Change of details for London Private Equity Llp as a person with significant control on 21 June 2018
11 Apr 2018 TM01 Termination of appointment of Clint Redman as a director on 11 April 2018
11 Apr 2018 AP01 Appointment of Mr Simon Patrick Hume-Kendall as a director on 11 April 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
05 Feb 2018 PSC07 Cessation of Elten Herbert Barker as a person with significant control on 5 February 2018
05 Feb 2018 PSC07 Cessation of Simon Patrick Hume-Kendall as a person with significant control on 5 February 2018
05 Feb 2018 PSC07 Cessation of London Oil & Gas Limited as a person with significant control on 5 February 2018
05 Feb 2018 PSC02 Notification of London Private Equity Llp as a person with significant control on 5 February 2018
30 Jan 2018 TM01 Termination of appointment of Simon Patrick Hume-Kendall as a director on 30 January 2018
25 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Oct 2017 AD01 Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT United Kingdom to 10 Arthur Street London EC4R 9AY on 17 October 2017
29 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
26 Jun 2017 PSC02 Notification of London Oil & Gas Limited as a person with significant control on 24 June 2016
26 Jun 2017 PSC01 Notification of Elten Herbert Barker as a person with significant control on 24 June 2016
26 Jun 2017 PSC01 Notification of Simon Patrick Hume-Kendall as a person with significant control on 24 June 2016
26 Jun 2017 CH01 Director's details changed for Mr Simon Patrick Hume-Kendall on 26 June 2017
23 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)