LPS WHOLESALE LIMITED
Overview
| Company Name | LPS WHOLESALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04470562 |
| 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 LPS WHOLESALE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LPS WHOLESALE LIMITED located?
| Registered Office Address | Poulton Farm Awre Road GL15 4AA Blakeney Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LPS WHOLESALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LPS WHOLESALE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 30, 2024 |
What are the latest filings for LPS WHOLESALE 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 | 1 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Andrew Fennell as a director on Jan 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Steven Fennell as a director on Jan 02, 2023 | 1 pages | TM01 | ||
Cessation of Robert Steven Fennell as a person with significant control on Jan 02, 2023 | 1 pages | PSC07 | ||
Cessation of Matthew Andrew Fennell as a person with significant control on Jan 02, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Julie Ann Winter as a director on Dec 24, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Robin Winter as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||
Micro company accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 30, 2018 with updates | 4 pages | CS01 | ||
Notification of Robert Steven Fennell as a person with significant control on Apr 06, 2018 | 2 pages | PSC01 | ||
Notification of Matthew Andrew Fennell as a person with significant control on Apr 06, 2018 | 2 pages | PSC01 | ||
Who are the officers of LPS WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTER, Daniel Robin | Secretary | Poulton Farm Awre Road GL15 4AA Blakeney Gloucestershire | 257366580001 | |||||||
| WINTER, Julie Ann | Director | Poulton Farm Awre Road GL15 4AA Blakeney Gloucestershire | England | British | 83214920002 | |||||
| WINTER, Daniel Robin | Secretary | Poulton Farm Awre Road GL15 4AA Blakeney | British | 52562780004 | ||||||
| WINTER, Julie Ann | Secretary | Poulton Farm Awre Road GL15 4AA Blakeney Gloucestershire | British | 83214920002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FENNELL, Matthew Andrew | Director | Poulton Farm Awre Road GL15 4AA Blakeney Gloucestershire | England | British | 198664250001 | |||||
| FENNELL, Robert Steven | Director | Poulton Farm Awre Road GL15 4AA Blakeney Gloucestershire | England | British | 233277000001 | |||||
| WINTER, Daniel Robin | Director | Poulton Farm Awre Road GL15 4AA Blakeney | Great Britain | British | 52562780004 | |||||
| WINTER, Julie Ann | Director | Poulton Farm Awre Road GL15 4AA Blakeney Gloucestershire | England | British | 83214920002 | |||||
| WINTER, Julie Ann | Director | Poulton Farm Awre Road GL15 4AA Blakeney Gloucestershire | England | British | 83214920002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of LPS WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Andrew Fennell | Apr 06, 2018 | Market Place GL16 8AA Coleford Baguette Stop, Unicorn House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Steven Fennell | Apr 06, 2018 | Poulton Farm Awre Road GL15 4AA Blakeney Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Ann Winter | Apr 06, 2016 | Poulton Farm Awre Road GL15 4AA Blakeney Gloucestershire | No |
Nationality: British Country of Residence: England | |||
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