LPDS LIMITED
Overview
| Company Name | LPDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04753218 |
| 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 LPDS LIMITED?
- Construction of domestic buildings (41202) / Construction
- Electrical installation (43210) / Construction
Where is LPDS LIMITED located?
| Registered Office Address | Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LPDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHCO37 LIMITED | May 06, 2003 | May 06, 2003 |
What are the latest accounts for LPDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for LPDS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 06, 2024 |
What are the latest filings for LPDS 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 | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mrs Lynne Elizabeth Lingfield as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Steven Mark Lingfield on Oct 22, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lynne Lingfield on Oct 22, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Steven Mark Lingfield on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of LPDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINGFIELD, Lynne | Secretary | Water Lane Hawkhurst TN18 5DE Cranbrook Yew Tree Cottage Kent England | British | 90607950003 | ||||||
| LINGFIELD, Lynne Elizabeth | Director | Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent | England | British | Accounts Manager | 209687210001 | ||||
| LINGFIELD, Steven Mark | Director | Water Lane Hawkhurst TN18 5DE Cranbrook Yew Tree Cottage Kent England | United Kingdom | British | Electronics Engineer | 90608010005 | ||||
| SMYTH, Aidan Patrick | Secretary | Charmay Blackberry Lane RH7 6NG Lingfield Surrey | Irish | 84375950001 | ||||||
| COATES, Colin John | Director | 56 Dunspring Lane Clayhall IG5 0UB Ilford Essex | British | Accountant | 10761230001 |
Who are the persons with significant control of LPDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Steve Lingfield | May 06, 2017 | Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent | 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