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LONDON PROJECT CONSTRUCTION CONTRACTS LIMITED

Company number 12236316

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2024 CS01 Confirmation statement made on 5 August 2023 with updates
17 Jan 2024 AD01 Registered office address changed from C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 January 2024
16 Jan 2024 AD01 Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 16 January 2024
09 Mar 2023 CERTNM Company name changed 12236316 LTD\certificate issued on 09/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-09
08 Feb 2023 AD01 Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 8 February 2023
10 Jan 2023 CERTNM Company name changed london project construction LIMITED\certificate issued on 10/01/23
  • CONDIR ‐ Change of company name direction on 2022-12-07
05 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of Joshua Richard Garside as a director on 8 February 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
05 Aug 2021 PSC02 Notification of Lpc Group Holdings Limited as a person with significant control on 20 June 2021
05 Aug 2021 PSC07 Cessation of Joshua Richard Garside as a person with significant control on 20 June 2021
05 Aug 2021 PSC07 Cessation of John James Collins as a person with significant control on 20 June 2021
21 Jun 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2021 CH01 Director's details changed for Mr John James Collins on 31 March 2021
31 Mar 2021 CH01 Director's details changed for Mr Joshua Richard Garside on 31 March 2021
22 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with updates
04 May 2020 AD01 Registered office address changed from Mha Tait Walker Medway House Fudan Way Stockton on Tees TS17 6EN United Kingdom to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 4 May 2020