LPMC LIMITED
Active - Accounts Filed
General Information
NAME
LPMC LIMITED
COMPANY NUMBER
04138850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/01/2001
(23 years and 11 months old)
WEBSITE
http://eagle-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX5 2FN
Telephone: 01392441900
TPS: No
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon EX5 2FN
EX5 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ONE LIMITED | Active - Accounts Filed | View Report |
| LPMC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Paul James Goodes (909152569) has left the board |
| 18/10/2024 | Nicholas Ian Hole (912834727) has left the board |
| 18/10/2024 | Jonathan Michael Symons (911223644) has left the board |
Credit Risk Overview
Want to learn more about LPMC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LPMC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LPMC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2022 - Present (2 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 26 Past: 6 |
View Report |
|
09/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/01/2001 - Present (23 years and 11 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
10/01/2001 - Present (23 years and 11 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ONE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| EAGLE LAND LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE AQUAE SULIS LIMITED | Active - Accounts Filed | View Report |
| AQUILA MMXX LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE LIMITED | Active - Accounts Filed | View Report |
| LPMC LIMITED | Active - Accounts Filed | View Report |
| PARKWEALD LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE MMIII LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE MTC LIMITED | Company is dissolved | View Report |
| EAGLE ONE PROPERTIES LIMITED | Company is dissolved | View Report |
| EAGLE ONE REALTY LIMITED | Company is dissolved | View Report |
| EAGLE ONE RETAIL LIMITED | Active - Accounts Filed | View Report |
| SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Paul James Goodes (909152569) has left the board |
| 18/10/2024 | Nicholas Ian Hole (912834727) has left the board |
| 18/10/2024 | Jonathan Michael Symons (911223644) has left the board |
| 16/10/2024 | New Board Member VICKERY HOLMAN LIMITED (921481700) Appointed |
| 11/10/2024 | New Board Member VICKERY HOLMAN LIMITED (932804355) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 02/07/2022 | New Board Member Paul Raymond Withers (907466928) Appointed |
| 02/07/2022 | New Board Member Jonathan Michael Symons (911223644) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 04/03/2019 | Alan Wilson Knight (901589406) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 30/07/2013 | Christopher David Fayers (905359967) has left the board |
| 30/07/2013 | New Board Member Nicholas Ian Hole (912834727) Appointed |
| 06/07/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
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