LPC1 FINANCE LIMITED

Company number 12810420

Date	Type	Description	View / Download
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	(3 pages)
15 May 2024	AA	Total exemption full accounts made up to 30 August 2023	(7 pages) Download iXBRL
13 Dec 2023	PSC04	Change of details for Mrs Justine Penrose Naviede as a person with significant control on 5 October 2023	(2 pages)
30 Oct 2023	PSC01	Notification of Justine Penrose Naviede as a person with significant control on 28 September 2023	(2 pages)
30 Oct 2023	PSC07	Cessation of Pervaiz Naviede as a person with significant control on 28 September 2023	(1 page)
30 Aug 2023	AA	Total exemption full accounts made up to 30 August 2022	(7 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
30 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	(1 page)
04 Feb 2023	AD01	Registered office address changed from Canada House, Unit 3C, Broadgate, Oldham Broadway Business Park Chadderton Oldham Greater Manchester OL9 9XA England to Mentor House Ainsworth Street Blackburn BB1 6AY on 4 February 2023	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 August 2021	(8 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with updates	(4 pages)
04 Feb 2021	PSC01	Notification of Pervaiz Naviede as a person with significant control on 5 December 2020	(2 pages)
04 Feb 2021	PSC07	Cessation of Atiq Saifuddin Karimbhai Anjarwalla as a person with significant control on 5 December 2020	(1 page)
06 Oct 2020	PSC01	Notification of Simon Richard Ashdown as a person with significant control on 22 September 2020	(2 pages)
06 Oct 2020	PSC01	Notification of Atiq Saifuddin Karimbhai Anjarwalla as a person with significant control on 22 September 2020	(2 pages)
23 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-22	(3 pages)
22 Sep 2020	AP02	Appointment of Lpc Secretaries Limited as a director on 22 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mr Simon Richard Ashdown as a director on 22 September 2020	(2 pages)
22 Sep 2020	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Canada House, Unit 3C, Broadgate, Oldham Broadway Business Park Chadderton Oldham Greater Manchester OL9 9XA on 22 September 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Michael James Ward as a director on 22 September 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 22 September 2020	(1 page)
22 Sep 2020	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 22 September 2020	(1 page)
22 Sep 2020	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 22 September 2020	(1 page)
13 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 1	(11 pages)