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TP GROUP PROJECTS LIMITED

TP GROUP PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTP GROUP PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04652314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TP GROUP PROJECTS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is TP GROUP PROJECTS LIMITED located?

    Registered Office Address
    50-52 Station Parade
    HG1 1TX Harrogate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TP GROUP PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LADY DENTIST LIMITEDApr 30, 2009Apr 30, 2009
    LADY D DENTAL PRODUCTS LIMITEDJan 30, 2003Jan 30, 2003

    What are the latest accounts for TP GROUP PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TP GROUP PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for TP GROUP PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Jason Elliot Lestner as a director on Jan 21, 2026

    		2 pagesAP01

    Termination of appointment of Alison Michelle Lestner as a director on Jan 21, 2026

    		1 pagesTM01

    Appointment of Mr David Andrew Lestner as a director on Jan 21, 2026

    		2 pagesAP01

    Certificate of change of name

    Company name changed lady dentist LIMITED\certificate issued on 13/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2026

    		RES15

    Statement of capital following an allotment of shares on Jan 12, 2026

    • Capital: GBP 100
    		3 pagesSH01

    Notification of David Andrew Lestner as a person with significant control on Jan 12, 2026

    		2 pagesPSC01

    Notification of Jason Elliot Lestner as a person with significant control on Jan 12, 2026

    		2 pagesPSC01

    Cessation of Alison Michelle Lestner as a person with significant control on Jan 12, 2026

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Registered office address changed from 8 Manor Road Leeds LS11 9AH United Kingdom to 50-52 Station Parade Harrogate HG1 1TX on Apr 15, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    		3 pagesCS01

    Director's details changed for Mrs Alison Michelle Lestner on Oct 25, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of TP GROUP PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESTNER, David Andrew
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Secretary
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		British130554510001
    LESTNER, David Andrew
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Director
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		EnglandBritish344603040001
    LESTNER, Jason Elliot
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Director
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		EnglandBritish298968340001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    LESTNER, Alison Michelle
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Director
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		EnglandBritish65319320002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TP GROUP PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Elliot Lestner
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Jan 12, 2026
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Andrew Lestner
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Jan 12, 2026
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Michelle Lestner
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Jan 30, 2017
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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