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LPE SUPPORT LIMITED

Company number 10740975

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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)
04 May 2018 TM01 Termination of appointment of Simon Patrick Hume Kendall as a director on 4 May 2018
04 May 2018 AD01 Registered office address changed from 10 Arthur Street London EC4R 9AY England to 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB on 4 May 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
25 Apr 2018 PSC07 Cessation of Simon Patrick Hume Kendall as a person with significant control on 28 April 2017
25 Apr 2018 PSC07 Cessation of London Power Corporation Plc as a person with significant control on 28 April 2017
25 Apr 2018 PSC07 Cessation of Elten Herbert Barker as a person with significant control on 28 April 2017
25 Apr 2018 PSC02 Notification of London Group Llp as a person with significant control on 28 April 2017
10 Apr 2018 TM02 Termination of appointment of Credit & Investigations Services Llp as a secretary on 12 March 2018
10 Apr 2018 TM02 Termination of appointment of Paul Anthony Sayers as a secretary on 12 March 2018
10 Apr 2018 ANNOTATION Rectified The AP04 was removed on 26/06/2018 as it was done without the authority of the company.
09 Apr 2018 AP03 Appointment of Mr Paul Anthony Sayers as a secretary on 12 March 2018
09 Apr 2018 TM02 Termination of appointment of Robert Mannering Sedgwick as a secretary on 12 March 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
17 Oct 2017 AD01 Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT England to 10 Arthur Street London EC4R 9AY on 17 October 2017
18 May 2017 MR01 Registration of charge 107409750001, created on 29 April 2017
26 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-26
  • GBP 100