Companies House does not verify the accuracy of the information filed

LPEC LTD

Company number 06022383

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	View PDF Secretary's details changed for Link Company Matters Limited on 4 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2021	TM01	Termination of appointment of Richard Michael Boleat as a director on 2 June 2021	View PDF Termination of appointment of Richard Michael Boleat as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Paul Daniel Seymour Daggett as a director on 24 March 2021	View PDF Appointment of Mr Paul Daniel Seymour Daggett as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Joakim Tapani Frimodig as a director on 21 January 2021	View PDF Appointment of Mr Joakim Tapani Frimodig as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	TM01	Termination of appointment of Andrew Jonathan Lebus as a director on 25 November 2020	View PDF Termination of appointment of Andrew Jonathan Lebus as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Susanne Zeidler as a director on 25 November 2020	View PDF Termination of appointment of Susanne Zeidler as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2020	AP01	Appointment of Mrs Deborah Jane Botwood Smith as a director on 17 February 2020	View PDF Appointment of Mrs Deborah Jane Botwood Smith as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AP01	Appointment of Olivier Millet as a director on 25 November 2019	View PDF Appointment of Olivier Millet as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
02 Sep 2019	TM01	Termination of appointment of Douwe Cosijn as a director on 31 August 2019	View PDF Termination of appointment of Douwe Cosijn as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CH01	Director's details changed for Mr Mark Florman on 7 September 2018	View PDF Director's details changed for Mr Mark Florman on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Mark Florman on 1 April 2018	View PDF Director's details changed for Mr Mark Florman on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Andrew Jonathan Lebus on 9 November 2015	View PDF Director's details changed for Mr Andrew Jonathan Lebus on 9 November 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LPEC LTD

Filter by category