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LPC SECRETARIES LIMITED

Company number 06412401

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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)
02 Sep 2024 AA Accounts for a dormant company made up to 30 April 2024
13 Dec 2023 PSC04 Change of details for Mrs Justine Penrose Naviede as a person with significant control on 5 October 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
30 Oct 2023 PSC01 Notification of Justine Penrose Naviede as a person with significant control on 28 September 2023
30 Oct 2023 PSC07 Cessation of Pervaiz Naviede as a person with significant control on 28 September 2023
12 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
04 Feb 2023 AD01 Registered office address changed from Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to Mentor House Ainsworth Street Blackburn BB1 6AY on 4 February 2023
14 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
08 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 30 April 2021
04 Feb 2021 PSC01 Notification of Pervaiz Naviede as a person with significant control on 5 December 2020
04 Feb 2021 PSC07 Cessation of Atiq Saifuddin Karimbhai Anjarwalla as a person with significant control on 5 December 2020
04 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
01 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
29 Jan 2020 PSC07 Cessation of Fahmid Ali Rashid as a person with significant control on 13 May 2019
29 Jan 2020 PSC01 Notification of Atiq Saifuddin Karimbhai Anjarwalla as a person with significant control on 13 May 2019
06 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
31 Jan 2019 AD01 Registered office address changed from Optimum House Clippers Quay, Salford Manchester M50 3XP to Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 31 January 2019
06 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
07 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
17 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Jul 2017 PSC01 Notification of Fahmid Ali Rashid as a person with significant control on 6 April 2016