LPD CONSULTANTS LIMITED

LPD CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLPD CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06660700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LPD CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LPD CONSULTANTS LIMITED located?

    Registered Office Address
    167 Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LPD CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for LPD CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Jan 31, 2016

    1 pagesAA01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Angela Sanford 16 Phipps Hatch Lane Enfield Middlesex EN2 0HL to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on Aug 28, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Lily Lim on Aug 08, 2014

    2 pagesCH01

    Director's details changed for Mrs Angela Sanford on Aug 08, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital following an allotment of shares on Aug 23, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    Annual return made up to Jul 30, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Stephanie Sullivan as a director

    1 pagesTM01

    Registered office address changed from * 167 Turners Hill Cheshunt Herts EN8 9BH* on Oct 14, 2009

    1 pagesAD01

    legacy

    1 pages288a

    Who are the officers of LPD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIM, Lily
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    England
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    England
    EnglandBritish104504460001
    SANFORD, Angela
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    England
    Director
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    England
    EnglandBritish99228190001
    SULLIVAN, Stephanie Jan
    Bramley Road
    N14 4HS London
    90
    United Kingdom
    Director
    Bramley Road
    N14 4HS London
    90
    United Kingdom
    British133471070001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    132244950001

    Who are the persons with significant control of LPD CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Sanford
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Jun 30, 2016
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Lily Lim
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    Jun 30, 2016
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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