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LPL COMMERCIAL SERVICES LIMITED

LPL COMMERCIAL SERVICES LIMITED

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

    • Overview

    Company NameLPL COMMERCIAL SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04935222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LPL COMMERCIAL SERVICES LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is LPL COMMERCIAL SERVICES LIMITED located?

    Registered Office Address
    Forvis Mazars Llp 30
    Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LPL COMMERCIAL SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for LPL COMMERCIAL SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 06, 2023
    Next Confirmation Statement DueMay 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2022
    OverdueYes

    What are the latest filings for LPL COMMERCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 08, 2025

    		27 pagesLIQ03

    Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 24, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to May 08, 2024

    		29 pagesLIQ03

    Liquidators' statement of receipts and payments to May 08, 2023

    		44 pagesLIQ03

    Registered office address changed from 18 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on May 17, 2022

    		2 pagesAD01

    Statement of affairs

    		13 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 09, 2022

    		LRESEX

    Termination of appointment of Alan Levene as a director on Mar 11, 2021

    		1 pagesTM01

    Confirmation statement made on May 06, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Registration of charge 049352220002, created on Dec 22, 2021

    		5 pagesMR01

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Paul Lewis on May 30, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2018

    		13 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Termination of appointment of Gavin Scott Levene as a director on Jan 17, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Gavin Scott Levene as a director on Jan 23, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of LPL COMMERCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Stephen Paul
    Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp 30
    		Secretary
    Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp 30
    		British34095190001
    LEWIS, Stephen Paul
    Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp 30
    		Director
    Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp 30
    		EnglandBritish34095190003
    LEVENE, Alan
    Bourne Court
    Unity Trading Estate Southend Road
    IG8 8HD Woodford Green
    18
    Essex
    England
    		Director
    Bourne Court
    Unity Trading Estate Southend Road
    IG8 8HD Woodford Green
    18
    Essex
    England
    		United KingdomBritish93180350001
    LEVENE, Gavin Scott
    Bourne Court
    Unity Trading Estate Southend Road
    IG8 8HD Woodford Green
    18
    Essex
    		Director
    Bourne Court
    Unity Trading Estate Southend Road
    IG8 8HD Woodford Green
    18
    Essex
    		EnglandBritish195614020001
    LEVENE, Gavin Scott
    890/900 Eastern Avenue
    Ilford
    IG2 7HH Essex
    		Director
    890/900 Eastern Avenue
    Ilford
    IG2 7HH Essex
    		EnglandBritish195614020001
    PLANT, Harvey
    7 Voysey Close
    95 Hendon Lane
    N3 3TR London
    		Director
    7 Voysey Close
    95 Hendon Lane
    N3 3TR London
    		United KingdomOther93180360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LPL COMMERCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lewis
    22
    Saddlecombe Way
    N12 7LS Woodside Park
    22
    London
    England
    		Apr 06, 2016
    22
    Saddlecombe Way
    N12 7LS Woodside Park
    22
    London
    England
    		No
    Nationality: English
    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.
    View Detailed Information on Persons with Significant Control

    Does LPL COMMERCIAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2021
    Delivered On Dec 22, 2021
    		Outstanding
    Brief description
    Unit 18, bourne court, unity trading estate, southend road, woodford green, IG8 8HD.
    Persons Entitled
    • Daniel Lewis
    Transactions
    • Dec 22, 2021Registration of a charge (MR01)
    A registered charge
    Created On Oct 07, 2015
    Delivered On Oct 23, 2015
    		Outstanding
    Brief description
    18 bourne court, southend road, woodford green, essex t/no EGL293566.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 23, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does LPL COMMERCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    View Detailed Information on Insolvency Cases

    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