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LP 2016 LIMITED

LP 2016 LIMITED

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

    • Overview

    Company NameLP 2016 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10320646
    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 2016 LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is LP 2016 LIMITED located?

    Registered Office Address
    10 Orange Street
    WC2H 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LP 2016 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for LP 2016 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

    Termination of appointment of Sammy Nourmand as a director on May 02, 2019

    		1 pagesTM01

    Termination of appointment of Pollyanna Francoise Leys as a director on May 02, 2019

    		1 pagesTM01

    Termination of appointment of Kate Norrish as a director on May 02, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Feb 28, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Apr 30, 2017

    		1 pagesAA01

    Notification of Green Ash Pictures Limited as a person with significant control on Aug 26, 2016

    		2 pagesPSC02

    Appointment of Mr James Edward Taylor Reeve as a director on Aug 26, 2016

    		2 pagesAP01

    Cessation of Pollyanna Francoise Leys as a person with significant control on Aug 26, 2016

    		1 pagesPSC07

    Cessation of Katherine Elizabeth Norrish as a person with significant control on Aug 26, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 08, 2017 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LP 2016 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVE, James Edward Taylor
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		EnglandBritish198187050001
    LEYS, Pollyanna Francoise
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		United KingdomBritish58776130002
    NORRISH, Kate
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		EnglandBritish211855440001
    NOURMAND, Sammy
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		EnglandBritish93330680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LP 2016 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Ash Pictures Limited
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Aug 26, 2016
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland
    Registration Number9435316
    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.
    Ms Katherine Elizabeth Norrish
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Aug 09, 2016
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pollyanna Francoise Leys
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Aug 09, 2016
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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