LPEC LTD
Company is dissolved
General Information
NAME
LPEC LTD
COMPANY NUMBER
06022383
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2006
(17 years and 11 months old)
WEBSITE
www.lpeq.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
10/12/2008
20/06/2018
LPEQ LTD
View all previous names
LONDON
EC2V 7NQ
Telephone: 02074920483
TPS: No
6th Floor 65 Gresham Street
London
EC2V 7NQ
Telephone: 74920483
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 04/09/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
Credit Risk Overview
Want to learn more about LPEC LTD?
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 LPEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LPEC LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 297 Past: 800 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 8 Past: 51 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 04/09/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 01/08/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 23/07/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 18/07/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 11/07/2024 | New Board Member David John Till (913359357) Appointed |
| 27/06/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 25/06/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 20/06/2024 | New Board Member David John Till (913359357) Appointed |
| 10/06/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 30/05/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Paul Daniel Seymour Daggett (928125154) Appointed |
| 25/01/2021 | New Board Member Joakim Tapani Frimodig (927878879) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 25/02/2020 | New Board Member Deborah Jane Botwood Smith (916742365) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Olivier Millet (926470674) Appointed |
| 14/10/2019 | New Accounts filed |
| 04/09/2019 | Douwe Cosijn (918152091) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Richard Michael Boleat (925104855) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 13/11/2017 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 13/11/2017 | CAPITA COMPANY SECRETERIAL SERVICES LIMITED (911727255) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 16/05/2017 | Timothy James Spence (916806185) has left the board |
| 23/12/2016 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 08/11/2016 | Louisa Symington-Mills (917346849) has left the board |
| 12/07/2016 | New Board Member Mark Florman (909410446) Appointed |
| 12/07/2016 | New Accounts filed |
| 05/05/2016 | Andrea Hewes Kormann Lowe (915046547) has left the board |
| 11/03/2016 | New Board Member David John Till (913359357) Appointed |
| 16/02/2016 | New Board Member Kristof Vande Capelle (920511646) Appointed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | New Board Member Kristof Vande Capelle (920511646) Appointed |
| 15/01/2016 | New Board Member Douwe Cosijn (918152091) Appointed |
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