LP+ LIMITED
Overview
| Company Name | LP+ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02446924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LP+ LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LP+ LIMITED located?
| Registered Office Address | Suite 11 Building 6 Croxley Business Park WD18 8YH Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LP+ LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE MPC LIMITED | Sep 29, 2004 | Sep 29, 2004 |
| JMPC LIMITED | Apr 08, 2004 | Apr 08, 2004 |
| JARVIS - MPC SYSTEMS LIMITED | Dec 03, 2001 | Dec 03, 2001 |
| MPC INTERNATIONAL (UK) LIMITED | Nov 27, 1989 | Nov 27, 1989 |
What are the latest accounts for LP+ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LP+ LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 26, 2024 |
What are the latest filings for LP+ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AAMD | ||||||||||
Confirmation statement made on May 26, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Learning Possibilities Limited as a person with significant control on Sep 08, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Suite 11 Building 6 Croxley Business Park Watford WD18 8YN United Kingdom to Suite 11 Building 6 Croxley Business Park Watford WD18 8YH on Nov 29, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 506 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to Suite 11 Building 6 Croxley Business Park Watford WD18 8YN on Nov 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LP+ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPPELL, Stephen John, Professor | Director | Building 6 Croxley Business Park WD18 8YH Watford Suite 11 United Kingdom | England | British | 77521730001 | |||||
| SANGHRAJKA, Mehool Harshadray | Director | Building 6 Croxley Business Park WD18 8YH Watford Suite 11 United Kingdom | England | British | 32208530002 | |||||
| BIRCH, Paul | Secretary | 4 Old Engine Cottages Old Engine Lane WN8 8UZ Lathom, Nr Ormskirk Lancashire | British | 76116640002 | ||||||
| DAMANI, Ketan | Secretary | 87 Kingshill Avenue HA3 8LA Kenton Middlesex | British | 80931640001 | ||||||
| HOGG, Christopher Roughton | Secretary | 101 Sproul Road Bryn Mawr Pennsylvania 19087 | Australian | 122636630001 | ||||||
| JONES, Alastair Davies | Secretary | 5 Pretoria Road HP13 6QW High Wycombe Buckinghamshire | British | 78853070001 | ||||||
| SANGHRAJKA, Mehool Harshadray | Secretary | 9 Conway Close HA7 3RT Stanmore Middlesex | British | 32208530002 | ||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 110 Cannon Street EC4N 6AR London | 48725320001 | |||||||
| SECRETARIAT SECRETARIES LIMITED | Secretary | Frogmore Hall Frogmore Park SG14 3RU Watton On Stone Hertfordshire | 70053320010 | |||||||
| ASHTON, Mark Christopher | Director | Colnebrook 104 Moreton Road MK18 1PW Buckingham Buckinghamshire | England | British | 86682600001 | |||||
| BIDDLE, Paul Richard | Director | Westways Farm Gracious Pond Road GU24 8HH Chobham Surrey | England | British | 72898660001 | |||||
| BOND, Paul | Director | 12 Leighton Drive WN7 3PN Leigh Lancashire | British | 88319870001 | ||||||
| COLL, Andrew | Director | 48 Hillfield Court Belsize Avenue NW3 4BG London | United Kingdom | British | 111541620001 | |||||
| COLLIER, Patrick Robert | Director | 3 Fouracres SG6 3UF Letchworth Hertfordshire | United Kingdom | British | 71000470001 | |||||
| DAY, Stephen John | Director | Becca House Becca Lane Aberford LS25 3BD Leeds | England | British | 59028300002 | |||||
| FRANCIS, Deborah Anne | Director | Dam Lane WA3 7HF Croft 2 Cheshire | England | British | 160881950001 | |||||
| GAVAN, John Vincent | Director | 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire | England | British | 36153790001 | |||||
| HOGG, Christopher Roughton | Director | 101 Sproul Road Bryn Mawr Pennsylvania 19087 | Australian | 122636630001 | ||||||
| JOHNSON, Robert Nigel | Director | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | 57954340003 | |||||
| KIRKBY, Neil Robert Ernest | Director | 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | England | British | 51438040006 | |||||
| LAVERY, Kevin Gregory | Director | Old Colony House 6, South King Street M2 6DQ Manchester | United Kingdom | British | 115961810003 | |||||
| MCGRORY, Jack | Director | 12 Woodlands Park Scarcroft LS14 3JU Leeds West Yorkshire | United Kingdom | British | 96596920001 | |||||
| MCLAUGHLIN, Owen Gerard | Director | Greyfriars Hall Walker Lane Fulwood PR2 7AN Preston Lancashire | United Kingdom | British | 17129800004 | |||||
| MIMOUN, Roger | Director | 25 Av Alphand FOREIGN St Mande 94160 France | French | 32208540001 | ||||||
| OCHTMAN, Emile Philip Edouard | Director | Edificio D-Apt 9 Puerto Debrtuo Sotogrande Cadiz 11310 Spain | Dutch | 72941530001 | ||||||
| OCHTMAN, Emile Phillip Edward | Director | 6 Petherton Road Highbury N5 2RD London | Dutch | 32208550001 | ||||||
| OCHTMAN, Herbert | Director | 69 Blvd St Marcel Mbe 149 FOREIGN Paris 75013 France | Dutch | 75660680001 | ||||||
| PARKER, Charles Lucian Henry | Director | 124 Broad Road M33 2FU Sale Cheshire | British | 112249890001 | ||||||
| PLUMLEY, Xavier Alexander | Director | Holly Cottage Hill Farm Road SL6 0HA Taplow Buckinghamshire | British | 51554040001 | ||||||
| RAE, Alistair Kynoch | Director | 45 Lilyville Road SW6 5DP London | United Kingdom | British | 53806830002 | |||||
| SUMPTER, Gerald David | Director | 6 Ennerdale Drive CW12 4FR Congleton Cheshire | British | 76670520001 |
Who are the persons with significant control of LP+ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Learning Possibilities Limited | Apr 06, 2016 | Croxley Business Park WD18 8YH Watford Suite 11 Building 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0