LP MARINE SOLUTIONS LIMITED

LP MARINE SOLUTIONS LIMITED

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

    Company NameLP MARINE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07124015
    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 LP MARINE SOLUTIONS LIMITED?

    • Public order and safety activities (84240) / Public administration and defence; compulsory social security

    Where is LP MARINE SOLUTIONS LIMITED located?

    Registered Office Address
    Citadel Lodge
    2a Elliot Street
    PL1 2PP Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LP MARINE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for LP MARINE SOLUTIONS 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

    2 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Jan 13, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 20
    SH01

    Statement of capital following an allotment of shares on Aug 27, 2015

    • Capital: GBP 20
    3 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 10
    SH01

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

    3 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 10
    SH01

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

    4 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Registered office address changed from * Citadel Lodge 2a Elliot Street, the Hoe Plymouth Devon PL1 2PP United Kingdom* on Feb 06, 2012

    1 pagesAD01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Alison Page as a director

    2 pagesAP01

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

    5 pagesAA

    Director's details changed

    2 pagesCH01

    Annual return made up to Jan 13, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of LP MARINE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Alison
    Westfield
    Plympton
    PL7 2EJ Plymouth
    190
    Devon
    United Kingdom
    Director
    Westfield
    Plympton
    PL7 2EJ Plymouth
    190
    Devon
    United Kingdom
    United KingdomBritish162319150001
    PAGE, Lee Terence
    2a Elliot Street
    PL1 2PP Plymouth
    Citadel Lodge
    Devon
    United Kingdom
    Director
    2a Elliot Street
    PL1 2PP Plymouth
    Citadel Lodge
    Devon
    United Kingdom
    United KingdomBritish148708200001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritish146443070001

    Who are the persons with significant control of LP MARINE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Terence Page
    2a Elliot Street
    PL1 2PP Plymouth
    Citadel Lodge
    Devon
    United Kingdom
    Apr 06, 2016
    2a Elliot Street
    PL1 2PP Plymouth
    Citadel Lodge
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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