LPMC LIMITED
Overview
| Company Name | LPMC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04138850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPMC LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LPMC LIMITED located?
| Registered Office Address | Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LPMC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LPMC LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for LPMC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Ian Hole as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Michael Symons as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul James Goodes as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Vickery Holman Limited as a director on Oct 09, 2024 | 2 pages | AP02 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Paul Raymond Withers as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Michael Symons as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul James Goodes on Feb 29, 2016 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 26, 2020 with updates | 4 pages | CS01 | ||
Cessation of Eagle One Limited as a person with significant control on May 07, 2020 | 1 pages | PSC07 | ||
Notification of Eagle One Estates Limited as a person with significant control on May 07, 2020 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Alan Wilson Knight as a director on Jan 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of LPMC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WITHERS, Paul Raymond | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon | England | British | Director | 74669280002 | ||||||||
| VICKERY HOLMAN LIMITED | Director | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Plym House Devon England |
| 214817000001 | ||||||||||
| GOODES, Paul James | Secretary | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | British | 91525690001 | ||||||||||
| KNIGHT, Alan Wilson | Secretary | Torrhill Exeter Road PL21 0BH Ivybridge Devon | British | Consulting Engineer | 15894060001 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| CUTLER, Andrew Philip | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | Surveyor | 3584360002 | ||||||||
| FAYERS, Christopher David | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | Surveyor | 53599670001 | ||||||||
| GOODES, Paul James | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | England | British | Accountant | 91525690025 | ||||||||
| HOLE, Nicholas Ian | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | United Kingdom | British | Chartered Surveyor | 128347270001 | ||||||||
| HOLE, Nicholas Ian | Director | Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon | British | Director | 33253370001 | |||||||||
| KAY, Mark Russell | Director | EX6 | British | Director | 1472550001 | |||||||||
| KNIGHT, Alan Wilson | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | England | British | Consulting Engineer | 15894060001 | ||||||||
| SYMONS, Jonathan Michael | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon | England | British | Director | 112236440001 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of LPMC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eagle One Estates Limited | May 07, 2020 | Babbage Way EX5 2FN Exeter Eagle House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eagle One Limited | Apr 06, 2016 | Babbage Way Science Park, Clyst Honiton EX5 2FN Exeter Eagle House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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