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LPM ACQUISITIONS LIMITED

LPM ACQUISITIONS LIMITED

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

    • Overview

    Company NameLPM ACQUISITIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05995125
    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 LPM ACQUISITIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LPM ACQUISITIONS LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LPM ACQUISITIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for LPM ACQUISITIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 27, 2024
    Next Confirmation Statement DueFeb 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2023
    OverdueYes

    What are the latest filings for LPM ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 30, 2024

    		23 pagesLIQ03

    Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Apr 25, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2023

    		LRESSP

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on Aug 01, 2022

    		2 pagesAP03

    Accounts for a dormant company made up to Jun 30, 2021

    		10 pagesAA

    Termination of appointment of Michael Patrick Kennedy as a director on Jul 31, 2022

    		1 pagesTM01

    Director's details changed for Mr Declan Doyle on Jul 04, 2022

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 27, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Simon Kenneth Giles as a director on Jan 31, 2022

    		1 pagesTM01

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		2 pagesAD03

    Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

    		2 pagesAD02

    Director's details changed for Mr Simon Kenneth Giles on Jun 29, 2021

    		2 pagesCH01

    Termination of appointment of Simon Kenneth Giles as a secretary on Feb 03, 2021

    		1 pagesTM02

    Appointment of Mr Michael Patrick Kennedy as a director on Feb 03, 2021

    		2 pagesAP01

    Appointment of Mr Declan Doyle as a director on Feb 03, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Stephen Levine as a director on Feb 03, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2020

    		10 pagesAA

    Cessation of David Mundell as a person with significant control on Mar 31, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of LPM ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NI MHURCHU, Una Irene Geraldine
    Unit 3
    Swords Business Park
    Swords K67 X971
    Hilton House
    Dublin
    Ireland
    		Secretary
    Unit 3
    Swords Business Park
    Swords K67 X971
    Hilton House
    Dublin
    Ireland
    		299120780001
    DOYLE, Declan
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    		IrelandIrishCompany Director134294270022
    GILES, Simon Kenneth
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		Secretary
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		201338300001
    PERFECT, Ian
    1 Hostier Close
    ME2 1ES Halling
    Kent
    		Secretary
    1 Hostier Close
    ME2 1ES Halling
    Kent
    		BritishAccountant94981580001
    SAUNDERS, Mark
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    England
    		Secretary
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    England
    		167231030001
    SCOBIE, James Martin
    1 Eastcote
    BR6 0AU Orpington
    Kent
    		Secretary
    1 Eastcote
    BR6 0AU Orpington
    Kent
    		BritishFinance Director73982880001
    STRATFORD, Frederick
    Five Arches Business Park
    Maidstone Road
    DA14 5AG Sidcup
    4 Crayside
    Kent
    		Secretary
    Five Arches Business Park
    Maidstone Road
    DA14 5AG Sidcup
    4 Crayside
    Kent
    		162105200001
    MH SECRETARIES LIMITED
    Staples Court
    11 Staple Inn Buildings
    WC1V 7QH London
    		Secretary
    Staples Court
    11 Staple Inn Buildings
    WC1V 7QH London
    		39754020001
    BOYLE, Eugene Daniel
    Teach Ban
    Parkside Drive
    PR6 7PL Whittle Le Woods Chorley
    Lancashire
    		Director
    Teach Ban
    Parkside Drive
    PR6 7PL Whittle Le Woods Chorley
    Lancashire
    		United KingdomBritishDirector86492920001
    BRADFORD, Richard James
    Five Arches Business Park
    Maidstone Road
    DA14 5AG Sidcup
    4 Crayside
    Kent
    		Director
    Five Arches Business Park
    Maidstone Road
    DA14 5AG Sidcup
    4 Crayside
    Kent
    		United KingdomBritishCompany Director72452740004
    EGAN, Paul
    27 Sistova Road
    Balham
    SW12 9QR London
    		Director
    27 Sistova Road
    Balham
    SW12 9QR London
    		United KingdomBritishDirector141719660001
    GILES, Simon Kenneth
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		Director
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		EnglandBritishFinance Director196768780001
    HOWROYD, David Rowan
    Bay Tree House
    East Street
    TN20 6TY Mayfield
    East Sussex
    		Director
    Bay Tree House
    East Street
    TN20 6TY Mayfield
    East Sussex
    		BritishCo Director72333480002
    KENNEDY, Michael Patrick
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		Director
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		EnglandIrishCompany Director253530690001
    LEVINE, Jonathan Stephen
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    England
    		Director
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    England
    		EnglandBritishChief Executive19162600001
    PERFECT, Ian
    1 Hostier Close
    ME2 1ES Halling
    Kent
    		Director
    1 Hostier Close
    ME2 1ES Halling
    Kent
    		United KingdomBritishAccountant94981580001
    SAUNDERS, Mark Ian
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    England
    		Director
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    England
    		EnglandBritishGroup Finance Director139588670003
    SCOBIE, James Martin
    1 Eastcote
    BR6 0AU Orpington
    Kent
    		Director
    1 Eastcote
    BR6 0AU Orpington
    Kent
    		United KingdomBritishFinance Director73982880001
    STRATFORD, Frederick Anthony
    Five Arches Business Park
    Maidstone Road
    DA14 5AG Sidcup
    4 Crayside
    Kent
    		Director
    Five Arches Business Park
    Maidstone Road
    DA14 5AG Sidcup
    4 Crayside
    Kent
    		United KingdomBritishCompany Director151871680001
    MH DIRECTORS LIMITED
    12 Great James Street
    WC1N 3DR London
    		Director
    12 Great James Street
    WC1N 3DR London
    		40574860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LPM ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seebeck 133 Limited
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor, River House
    England
    		Apr 01, 2020
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor, River House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number05993870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Leonard Burdett
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		Apr 06, 2016
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Stephen Levine
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		Apr 06, 2016
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Mundell
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		Apr 06, 2016
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Giles
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		Apr 06, 2016
    River House
    Maidstone Road
    DA14 5RH Sidcup
    Ground Floor Suite
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LPM ACQUISITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 06, 2018
    Delivered On Dec 12, 2018
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Dec 12, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 30, 2016
    Delivered On Sep 01, 2016
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Sep 01, 2016Registration of a charge (MR01)
    Fixed & floating charge
    Created On Mar 24, 2009
    Delivered On Mar 26, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 26, 2009Registration of a charge (395)
    • Sep 01, 2016Satisfaction of a charge (MR04)
    Mortgage of life policy
    Created On Oct 30, 2008
    Delivered On Nov 18, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Full title guarantee with all money including bonuses that have accrued or may become payable under the policy no. LO190557192 see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 18, 2008Registration of a charge (395)
    • Sep 01, 2016Satisfaction of a charge (MR04)
    Fixed & floating charge
    Created On Oct 30, 2008
    Delivered On Nov 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 04, 2008Registration of a charge (395)
    • Sep 01, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 30, 2008
    Delivered On Nov 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 04, 2008Registration of a charge (395)
    • Sep 01, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 24, 2006
    Delivered On Dec 08, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the senior noteholders and the management noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Sovereign Capital Partners LLP
    Transactions
    • Dec 08, 2006Registration of a charge (395)
    • Sep 01, 2016Satisfaction of a charge (MR04)
    All monies mortgage debenture
    Created On Nov 24, 2006
    Delivered On Dec 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Kaupthing Singer & Friedlander Limited
    Transactions
    • Dec 07, 2006Registration of a charge (395)
    • Nov 12, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LPM ACQUISITIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Commencement of winding up
    Mar 31, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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