LP MANAGEMENT LIMITED
Overview
| Company Name | LP MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04336044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LP MANAGEMENT LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is LP MANAGEMENT LIMITED located?
| Registered Office Address | C/O Uhy Hacker Young St James Building 79 Oxford Street M1 6HT Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LP MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for LP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Creative Paradox Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 07, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Nigel Clive Gawthorpe as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Uhy Hacker Young Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAWTHORPE, Nigel Clive | Secretary | C/O Uhy Hacker Young St James Building 79 Oxford Street M1 6HT Manchester Greater Manchester | 178790180001 | |||||||||||
| GAWTHORPE, Nigel Clive | Director | C/O Uhy Hacker Young St James Building 79 Oxford Street M1 6HT Manchester Greater Manchester | England | British | 94943900001 | |||||||||
| UHY HACKER YOUNG TRUSTEE COMPANY LIMITED | Director | c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom |
| 82516830004 | ||||||||||
| UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building Lancashire United Kingdom |
| 82250500003 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| GAWTHORPE, Nigel Clive | Director | 11 Rosebank Ramsbottom BL0 0PY Bury Lancashire | England | British | 94943900001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LP MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creative Paradox Limited | Apr 06, 2016 | St James Building 79 Oxford Street M1 6HT Manchester C/O Uhy Hacker Young England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LP MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | Dec 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does LP MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets | Created On Aug 07, 2003 Delivered On Aug 15, 2003 | Outstanding | Amount secured All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge its right title and interest in and to all moneys standing to the credit of each dedicated account together with the right to demand the same, the debts represented thereby any proceeds and all causes of action.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Jul 31, 2003 Delivered On Aug 15, 2003 | Outstanding | Amount secured All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge its right title and interest in and to all moneys standing to the credit of each dedicated account together with the right to demand the same, the debts represented thereby any proceeds and all causes of action.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over assets | Created On Jul 31, 2003 Delivered On Aug 15, 2003 | Outstanding | Amount secured All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge its right title and interest in and to all moneys standing to the credit of each dedicated account together with the right to demand the same, the debts represented thereby any proceeds and all causes of action.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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