LFP CONSULTANTS LIMITED

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LFP CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

05107595

Incorporation date

21/04/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Legacy House 407 Preston Road, Clayton Le Woods, Chorley, Lancashire PR6 7JACopy
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Latest events (Record since 21/04/2004)
dot icon23/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon12/12/2025
Confirmation statement made on 2025-11-21 with updates
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon15/04/2025
Change of share class name or designation
dot icon15/04/2025
Memorandum and Articles of Association
dot icon15/04/2025
Resolutions
dot icon03/12/2024
Second filing of Confirmation Statement dated 2024-04-21
dot icon03/12/2024
Confirmation statement made on 2024-04-22 with updates
dot icon22/11/2024
Confirmation statement made on 2024-11-21 with updates
dot icon17/11/2024
Resolutions
dot icon06/11/2024
Change of share class name or designation
dot icon02/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon24/04/2024
Confirmation statement made on 2024-04-21 with updates
dot icon12/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon21/08/2023
Memorandum and Articles of Association
dot icon21/04/2023
Confirmation statement made on 2023-04-21 with updates
dot icon12/01/2023
Director's details changed for Mr Mark John Chester on 2023-01-02
dot icon12/01/2023
Secretary's details changed for Mr Mark John Chester on 2023-01-02
dot icon12/01/2023
Change of details for Mr Mark John Chester as a person with significant control on 2023-01-02
dot icon12/01/2023
Director's details changed for Mr Brendon James Utley on 2023-01-02
dot icon12/01/2023
Change of details for Mr Brendon James Utley as a person with significant control on 2023-01-02
dot icon23/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon21/04/2022
Confirmation statement made on 2022-04-21 with updates
dot icon02/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with updates
dot icon19/10/2020
Statement of capital following an allotment of shares on 2020-09-02
dot icon19/10/2020
Statement of capital following an allotment of shares on 2020-09-02
dot icon15/10/2020
Total exemption full accounts made up to 2020-04-30
dot icon22/04/2020
Confirmation statement made on 2020-04-21 with updates
dot icon03/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon01/10/2019
Termination of appointment of Kim De Vine as a director on 2019-09-18
dot icon23/04/2019
Confirmation statement made on 2019-04-21 with updates
dot icon07/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon23/04/2018
Confirmation statement made on 2018-04-21 with updates
dot icon05/04/2018
Satisfaction of charge 051075950002 in full
dot icon02/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon21/09/2017
Director's details changed for Mrs Kim De Vine on 2017-09-17
dot icon04/05/2017
Confirmation statement made on 2017-04-21 with updates
dot icon19/04/2017
Appointment of Mrs Kim De Vine as a director on 2017-04-01
dot icon21/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon22/04/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon07/12/2015
Registration of charge 051075950002, created on 2015-12-07
dot icon19/11/2015
Satisfaction of charge 1 in full
dot icon28/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon21/04/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon24/04/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon29/04/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon21/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon21/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon08/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon20/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon20/05/2011
Director's details changed for Brendon James Utley on 2011-01-01
dot icon20/05/2011
Director's details changed for Mark John Chester on 2011-01-01
dot icon16/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon02/06/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon16/09/2009
Total exemption full accounts made up to 2009-04-30
dot icon22/04/2009
Memorandum and Articles of Association
dot icon22/04/2009
Return made up to 21/04/09; full list of members
dot icon17/04/2009
Certificate of change of name
dot icon14/10/2008
Total exemption full accounts made up to 2008-04-30
dot icon24/04/2008
Return made up to 21/04/08; full list of members
dot icon22/08/2007
Total exemption full accounts made up to 2007-04-30
dot icon21/08/2007
Secretary's particulars changed;director's particulars changed
dot icon20/04/2007
Return made up to 21/04/07; full list of members
dot icon18/01/2007
Director's particulars changed
dot icon14/11/2006
Full accounts made up to 2006-04-30
dot icon21/04/2006
Return made up to 21/04/06; no change of members
dot icon23/12/2005
Full accounts made up to 2005-04-30
dot icon06/09/2005
Particulars of mortgage/charge
dot icon18/05/2005
Return made up to 21/04/05; full list of members
dot icon29/10/2004
Ad 08/10/04--------- £ si 14000@1=14000 £ ic 202/14202
dot icon29/10/2004
Nc inc already adjusted 08/10/04
dot icon29/10/2004
Resolutions
dot icon24/08/2004
Ad 30/06/04--------- £ si 98@1=98 £ ic 104/202
dot icon24/08/2004
Ad 29/06/04--------- £ si 2@1=2 £ ic 102/104
dot icon24/08/2004
Ad 30/06/04--------- £ si 100@1=100 £ ic 2/102
dot icon24/08/2004
Resolutions
dot icon12/07/2004
Registered office changed on 12/07/04 from: logma house, preston road clayton le woods chorley PR6 7JA
dot icon01/06/2004
Secretary's particulars changed;director's particulars changed
dot icon25/05/2004
Resolutions
dot icon25/05/2004
Resolutions
dot icon25/05/2004
Resolutions
dot icon21/04/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-21 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
156.08K
-
0.00
349.02K
-
2022
21
147.06K
-
0.00
447.17K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Utley, Brendon James
Director
21/04/2004 - 23/01/2025
5
Chester, Mark John
Director
21/04/2004 - Present
5
De Vine, Kim
Director
01/04/2017 - 18/09/2019
-
Chester, Mark John
Secretary
21/04/2004 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LFP CONSULTANTS LIMITED

LFP CONSULTANTS LIMITED is an(a) Active company incorporated on 21/04/2004 with the registered office located at Legacy House 407 Preston Road, Clayton Le Woods, Chorley, Lancashire PR6 7JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LFP CONSULTANTS LIMITED?

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LFP CONSULTANTS LIMITED is currently Active. It was registered on 21/04/2004 .

Where is LFP CONSULTANTS LIMITED located?

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LFP CONSULTANTS LIMITED is registered at Legacy House 407 Preston Road, Clayton Le Woods, Chorley, Lancashire PR6 7JA.

What does LFP CONSULTANTS LIMITED do?

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LFP CONSULTANTS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for LFP CONSULTANTS LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-04-30.