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LPC HOLDINGS LIMITED

Learn more about LPC HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WARPLE MEWS, WARPLE WAY, LONDON, W3 0RX

LPC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00232245
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.24
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 78114
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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CURRSHO FROM 01/01/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.01
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01/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.02
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SECRETARY'S CHANGE OF PARTICULARS / GARETH EDWARD JONES / 01/06/2012
Form type: CH03
Date: 2012.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARD JONES / 01/06/2012
Form type: CH01
Date: 2012.06.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARD JONES / 31/12/2009
Form type: CH01
Date: 2010.05.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, SUITE 107, 107-111 FLEET STREET, LONDON, EC4A 2AB
Form type: 287
Date: 2006.08.17
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, SUITE 2, 14 VIGILANT HOUSE, 120 WILTON ROAD VICTORIA, LONDON SW1V 1JZ
Form type: 287
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, CUMBERLAND ROAD, STANMORE, MIDDLESEX, HA7 1EH
Form type: 287
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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£ IC 87000/70500, 11/12/98, £ SR [email protected]=16500
Form type: 169
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.18
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P.O.S 33000 £1 SHS 02/12/96
Form type: SRES09
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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COMPANY NAME CHANGED, PEARFIELD LIMITED, CERTIFICATE ISSUED ON 02/08/96
Form type: CERTNM
Date: 1996.08.01
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COMPANY NAME CHANGED, MCL-BOWEN LIMITED, CERTIFICATE ISSUED ON 22/07/96
Form type: CERTNM
Date: 1996.07.22

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Company directors and board members:

GARETH EDWARD JONES (current)
Secretary, MANAGER, 2004.04.15
33 WARPLE MEWS WARPLE WAY , LONDON
W3 0RX
SARA CERIDWEN DONOGHUGH (current)
Director, ANALYST, 2006.09.18
42 MEON ROAD , LONDON
W3 8AN
GARETH EDWARD JONES (current)
Director, MANAGER, 2004.04.15
33 WARPLE MEWS WARPLE WAY , LONDON
W3 0RX
PETER DOUGLAS WILKIE SMITH (current)
Director, ACCOUNTANT, 2004.04.15
66 CROUCH HALL ROAD , LONDON
N8 8HA
ANTHONY FREDERICK JONES (resigned)
Secretary, 1992.05.01 - 2004.01.16
LAMB COTTAGE CHURCH STREET , LONDON
W4 2PD
DONALD ALFRED BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1996.12.02
CEFNPENNAR 48A BLANDFORD ROAD CORFE MULLEN , DUNSTABLE
BH21 3HQ, DORSET
VERNON FREDERICK CUNDEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1996.12.02
49 WINDERMERE AVENUE , WEMBLEY
HA9 8QU, MIDDLESEX
ANTHONY FREDERICK JONES (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2004.01.16
LAMB COTTAGE CHURCH STREET , LONDON
W4 2PD
RUSSELL NIELAND (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2007.10.12
2 GREENWAY , CHESHAM
HP5 2BL, BUCKINGHAMSHIRE
JOHN PETER SEYMOUR (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1996.08.30
7 THE RUSHES , MAIDENHEAD
SL6 1UW, BERKSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 733,642 - 3.84 % £ 762,961
Debtors £ 733,220 - 3.85 % £ 762,541
Shareholder Funds £ 689,220 - 1.69 % £ 701,039
Profit Loss Account Reserve £ 569,220 - 2.03 % £ 581,039
Called Up Share Capital £ 70,500 £ 70,500
Net Assets Liabilities Including Pension Asset Liability £ 689,220 - 1.69 % £ 701,039
Total Assets Less Current Liabilities £ 689,220 - 1.69 % £ 701,039
Net Current Assets Liabilities £ 689,220 - 1.69 % £ 701,039
Creditors Due Within One Year £ 44,422 - 28.26 % £ 61,922
Cash Bank In Hand £ 422 + 0.48 % £ 420
Share Capital Allotted Called Up Paid £ 70,500 £ 70,500
Number Shares Allotted 70500 Ordinary shares of £1 each

Companies near to LPC HOLDINGS ltd.

Information about the Private Limited Company LPC HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data