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LPC55 LIMITED

LPC55 LIMITED

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

    • Overview

    Company NameLPC55 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09188170
    JurisdictionWales
    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 LPC55 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LPC55 LIMITED located?

    Registered Office Address
    C/O K B Ferguson Ltd
    95 High Street
    SA4 4BL Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LPC55 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for LPC55 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LPC55 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Geoffrey Douglas
    Llansoar, Caerleon
    NP18 1LS Newport
    Cwmffrwdd House
    Wales
    		Director
    Llansoar, Caerleon
    NP18 1LS Newport
    Cwmffrwdd House
    Wales
    		WalesBritishEngineer2272460004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LPC55 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Douglas Jones
    95 High Street
    SA4 4BL Swansea
    C/O K B Ferguson Ltd
    		Apr 06, 2016
    95 High Street
    SA4 4BL Swansea
    C/O K B Ferguson Ltd
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    • 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

    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