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L.P.I (STIRLING) LIMITED

Company number NI642360

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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)
28 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Feb 2023 AP01 Appointment of Mr Peter Gary Woods as a director on 8 February 2023
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Aug 2021 AP01 Appointment of Mrs Linda Mckillen as a director on 18 August 2021
01 Jun 2021 CH01 Director's details changed for Mr Stephen David Bell on 1 June 2021
25 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 MR01 Registration of charge NI6423600002, created on 27 January 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
23 Jan 2020 MR01 Registration of charge NI6423600001, created on 8 January 2020
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
27 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
25 Mar 2019 PSC02 Notification of Lagan Property Investments Ltd as a person with significant control on 25 March 2019
25 Mar 2019 PSC07 Cessation of Lagan Group Ltd as a person with significant control on 25 March 2019
25 Mar 2019 AP01 Appointment of Mr Stephen David Bell as a director on 25 March 2019
25 Mar 2019 TM01 Termination of appointment of Declan Vincent Canavan as a director on 25 March 2019
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
26 Nov 2018 PSC07 Cessation of Sean Gerard Mccann as a person with significant control on 24 November 2016
26 Nov 2018 PSC07 Cessation of John Patrick Kevin Lagan as a person with significant control on 28 November 2016
26 Nov 2018 PSC07 Cessation of Declan Vincent Canavan as a person with significant control on 24 November 2016
17 Sep 2018 CH01 Director's details changed for Mr Declan Vincent Canavan on 12 September 2018