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LPFA LIMITED

LPFA LIMITED

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

    • Overview

    Company NameLPFA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09129454
    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 LPFA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LPFA LIMITED located?

    Registered Office Address
    169 Union Street Union Street
    2nd Floor
    SE1 0LL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LPFA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest confirmation statement for LPFA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2016

    What are the latest filings for LPFA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Anna Casbolt as a director on Dec 04, 2015

    		1 pagesTM01

    Appointment of Mr Michael Allen as a director on Dec 04, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Appointment of Mrs Anna Casbolt as a director on Aug 14, 2015

    		2 pagesAP01

    Termination of appointment of Greg Smith as a director on Aug 14, 2015

    		1 pagesTM01

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Registered office address changed from 2 Royal Mint Court Royal Mint Court London EC3N 4LP England to 169 Union Street Union Street 2Nd Floor London SE1 0LL on Mar 30, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    		SH01
    incorporationJul 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LPFA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Michael
    Union Street
    2nd Floor
    SE1 0LL London
    169 Union Street
    		Director
    Union Street
    2nd Floor
    SE1 0LL London
    169 Union Street
    		EnglandBritish207152060001
    CASBOLT, Anna Louise
    Union Street
    2nd Floor
    SE1 0LL London
    169 Union Street
    		Director
    Union Street
    2nd Floor
    SE1 0LL London
    169 Union Street
    		EnglandBritish199975240001
    SMITH, Greg Richard
    Union Street
    2nd Floor
    SE1 0LL London
    169 Union Street
    England
    		Director
    Union Street
    2nd Floor
    SE1 0LL London
    169 Union Street
    England
    		EnglandBritish189332910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LPFA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Pensions Fund Authority
    169 Union Street
    SE1 0LL London
    2nd Floor,
    England
    		Apr 06, 2016
    169 Union Street
    SE1 0LL London
    2nd Floor,
    England
    		No
    Legal FormStatutory Corporation
    Legal AuthorityThe London Government Reorganisation (Pensions Etc) Order 1989 - A Statutory Instrument (Si) Made Under The Powers Given By The Local Government Act 1985.
    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.
    View Detailed Information on Persons with Significant 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