LP CONSULTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02731802

Incorporation date

15/07/1992

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1992)

03/04/2017

Final Gazette dissolved via voluntary strike-off

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16/01/2017

First Gazette notice for voluntary strike-off

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04/01/2017

Application to strike the company off the register

View PDF (3 pages)

14/09/2016

Resolutions

View PDF (2 pages)

14/09/2016

Change of name notice

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11/08/2016

Termination of appointment of Peter Francis Tomlinson as a secretary on 2016-08-11

View PDF (1 pages)

04/08/2016

Registered office address changed from 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB England to C/O C/O Peter F. Tomlinson & Co, Solicitors 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB on 2016-08-05

View PDF (1 pages)

28/07/2016

Registered office address changed from Regency House 2 Wood Street Queen Square Bath Bath and Ne Somerset BA1 2JQ to 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB on 2016-07-29

View PDF (1 pages)

20/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

26/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

26/07/2015

Secretary's details changed for Peter Francis Tomlinson on 2014-11-19

View PDF (1 pages)

02/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

03/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

09/10/2013

Registered office address changed from 7a Northumberland Buildings Queen Square Bath BA1 2JB on 2013-10-10

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

11/06/2012

Termination of appointment of Peter King as a director

View PDF (2 pages)

11/06/2012

Termination of appointment of Richard Pugh as a director

View PDF (2 pages)

15/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

31/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

17/10/2011

Resolutions

View PDF (12 pages)

17/10/2011

Statement of company's objects

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

10/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

01/03/2011

Appointment of Laurence Maxwell Poultney as a director

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for Mr Richard Harold Pugh on 2010-07-15

View PDF (2 pages)

21/07/2010

Director's details changed for Peter Francis Ferdinand King on 2010-07-15

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

02/12/2009

Statement of capital on 2009-12-03

View PDF (4 pages)

02/12/2009

Statement by directors

View PDF (1 pages)

02/12/2009

Solvency statement dated 30/11/09

View PDF (1 pages)

02/12/2009

Resolutions

View PDF (2 pages)

23/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

28/01/2009

Appointment terminated director beverly pugh

View PDF (1 pages)

27/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

10/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

29/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

02/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

13/09/2006

Resolutions

View PDF (9 pages)

17/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

02/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

23/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

20/03/2005

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

20/10/2004

Director resigned

View PDF (1 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

20/07/2004

Return made up to 16/07/04; full list of members

View PDF (9 pages)

06/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2003

Auditor's resignation

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

24/07/2003

Return made up to 16/07/03; full list of members

View PDF (10 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 16/07/02; full list of members

View PDF (11 pages)

07/05/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

17/01/2002

Ad 13/12/01--------- £ si [email protected]=11840 £ ic 160/12000

View PDF (2 pages)

06/01/2002

New director appointed

View PDF (3 pages)

06/01/2002

New director appointed

View PDF (3 pages)

30/12/2001

S-div 13/12/01

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30/12/2001

Nc inc already adjusted 13/12/01

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30/12/2001

Resolutions

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30/12/2001

Resolutions

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30/12/2001

Resolutions

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30/12/2001

Resolutions

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30/12/2001

Resolutions

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30/12/2001

Resolutions

View PDF (15 pages)

30/12/2001

New director appointed

View PDF (2 pages)

05/08/2001

Auditor's resignation

View PDF (1 pages)

19/07/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

19/07/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

27/02/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

12/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Resolutions

View PDF (7 pages)

25/08/1999

Resolutions

View PDF (2 pages)

20/07/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

16/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

20/07/1998

Return made up to 16/07/98; full list of members

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17/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

21/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

16/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

18/07/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

11/01/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

25/10/1995

£ ic 200/160 27/09/95 £ sr 40@1=40

View PDF (1 pages)

10/10/1995

Resolutions

View PDF (8 pages)

04/10/1995

Director resigned

View PDF (2 pages)

19/07/1995

Return made up to 16/07/95; full list of members

View PDF (6 pages)

08/01/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

07/10/1994

Ad 29/09/94--------- £ si 50@1=50 £ ic 150/200

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04/09/1994

Director resigned

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20/07/1994

Return made up to 16/07/94; no change of members

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04/07/1994

New director appointed

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06/01/1994

New director appointed

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05/01/1994

Full accounts made up to 1993-09-30

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09/11/1993

Particulars of mortgage/charge

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19/07/1993

Return made up to 16/07/93; full list of members

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19/04/1993

New director appointed

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19/04/1993

Director resigned

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01/04/1993

Certificate of change of name

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01/03/1993

Accounting reference date notified as 30/09

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25/10/1992

Resolutions

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25/10/1992

Ad 19/10/92--------- £ si 50@1=50 £ ic 100/150

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25/10/1992

Resolutions

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25/10/1992

£ nc 100/1000 15/10/92

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22/09/1992

New director appointed

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12/08/1992

Ad 31/07/92--------- £ si 98@1=98 £ ic 2/100

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28/07/1992

Registered office changed on 29/07/92 from: 110 whitchurch road cardiff CF4 3LY

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28/07/1992

Secretary resigned;new secretary appointed;director resigned

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28/07/1992

Director resigned;new director appointed

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28/07/1992

Director resigned;new director appointed

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15/07/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LP CONSULTING SERVICES LIMITED

LP CONSULTING SERVICES LIMITED is an(a) Dissolved company incorporated on 15/07/1992 with the registered office located at C/O PETER F. TOMLINSON & CO, SOLICITORS, 1 Northumberland Buildings, Northumberland Buildings, Bath BA1 2JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LP CONSULTING SERVICES LIMITED?

LP CONSULTING SERVICES LIMITED is currently Dissolved. It was registered on 15/07/1992 and dissolved on 03/04/2017.

Where is LP CONSULTING SERVICES LIMITED located?

LP CONSULTING SERVICES LIMITED is registered at C/O PETER F. TOMLINSON & CO, SOLICITORS, 1 Northumberland Buildings, Northumberland Buildings, Bath BA1 2JB.

What does LP CONSULTING SERVICES LIMITED do?

LP CONSULTING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LP CONSULTING SERVICES LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.