LPC (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01561690

Incorporation date

15/05/1981

Size

Full

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1981)

22/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

04/02/2014

Registered office address changed from Waterside Road Hamilton Industrial Park Leicester LE5 1TZ on 2014-02-04

View PDF (2 pages)

03/02/2014

Declaration of solvency

View PDF (3 pages)

03/02/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

03/02/2014

Resolutions

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2013

Satisfaction of charge 45 in full

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

01/08/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

01/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/08/2012

Register inspection address has been changed

View PDF (1 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

28/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

25/03/2011

Appointment of Mrs Angela Nicola Helm-Davies as a secretary

View PDF (2 pages)

25/03/2011

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (1 pages)

09/11/2010

Auditor's resignation

View PDF (2 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

View PDF (3 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (3 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

25/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (10 pages)

24/08/2010

Director's details changed for Philip Andrew Maundrill on 2010-06-15

View PDF (2 pages)

24/08/2010

Director's details changed for Ivor Jones on 2010-06-15

View PDF (2 pages)

24/08/2010

Director's details changed for Nazirali Sharif Dharamshi Tejani on 2010-06-15

View PDF (2 pages)

24/08/2010

Director's details changed for Karim Sharif Dharamshi Tejani on 2010-06-15

View PDF (2 pages)

24/08/2010

Director's details changed for Tony Camp on 2010-06-15

View PDF (2 pages)

24/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

19/08/2010

Appointment of Olswang Cosec Limited as a secretary

View PDF (3 pages)

11/08/2010

Appointment of Emi Stefani as a director

View PDF (3 pages)

26/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 42

View PDF (3 pages)

26/07/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 43

View PDF (3 pages)

26/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 43

View PDF (3 pages)

23/07/2010

Appointment of Luigi Lazzareschi as a director

View PDF (3 pages)

23/07/2010

Termination of appointment of Ian Waring as a secretary

View PDF (2 pages)

23/07/2010

Termination of appointment of Nazirali Tejani as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Karim Tejani as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Amirali Tejani as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Philip Maundrill as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Ivor Jones as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Shirazali Dharamshi as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Tony Camp as a director

View PDF (2 pages)

16/01/2010

Full accounts made up to 2009-10-03

View PDF (27 pages)

12/12/2009

Memorandum and Articles of Association

View PDF (9 pages)

24/08/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

24/08/2009

Location of debenture register

View PDF (1 pages)

24/08/2009

Registered office changed on 24/08/2009 from waterside road hamilton industrial park leicester LE5 1TZ

View PDF (1 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

10/07/2009

Director appointed tony camp

View PDF (2 pages)

26/05/2009

Full accounts made up to 2008-09-30

View PDF (27 pages)

02/09/2008

Director appointed philip andrew maundrill

View PDF (2 pages)

17/06/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

21/02/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (12 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (12 pages)

13/02/2008

Resolutions

View PDF (0 pages)

13/02/2008

Resolutions

View PDF (3 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

25/09/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2007

Particulars of a mortgage or charge / charge no: 45

View PDF (4 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

16/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (41 pages)

15/09/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

05/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

11/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

28/04/2006

Director resigned

View PDF (1 pages)

13/12/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

21/09/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

18/02/2005

Director's particulars changed

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/12/2004

Declaration of mortgage charge released/ceased

View PDF (18 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

28/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

05/05/2004

Return made up to 15/06/03; full list of members

View PDF (8 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (1 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

06/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

25/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

21/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

09/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Return made up to 15/06/99; no change of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/07/1998

Return made up to 15/06/98; full list of members

View PDF (8 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

17/04/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Director's particulars changed

View PDF (1 pages)

25/06/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

03/05/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/08/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

15/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1994

Director's particulars changed;new director appointed

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04/08/1994

Secretary resigned;new secretary appointed

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04/08/1994

Director resigned

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04/08/1994

Return made up to 15/06/94; no change of members

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04/05/1994

Full accounts made up to 1993-09-30

View PDF (15 pages)

16/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

23/06/1993

Return made up to 15/06/93; full list of members

View PDF (7 pages)

21/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1992

Return made up to 15/06/92; no change of members

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11/08/1992

Registered office changed on 11/08/92 from: unit 5 norman road thurmaston leics LE4 8EL

View PDF (1 pages)

11/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

08/08/1991

Full accounts made up to 1990-09-30

View PDF (16 pages)

27/07/1991

Return made up to 15/06/91; no change of members

View PDF (6 pages)

08/06/1991

Particulars of mortgage/charge

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17/05/1991

S-div 28/09/90

View PDF (1 pages)

05/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1990

Return made up to 15/06/90; full list of members

View PDF (5 pages)

15/06/1990

Full accounts made up to 1989-09-30

View PDF (16 pages)

08/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1989

Return made up to 11/08/89; full list of members

View PDF (5 pages)

22/08/1989

Full accounts made up to 1988-09-30

View PDF (19 pages)

20/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1989

Statement of affairs

View PDF (2 pages)

10/05/1989

Statement of affairs

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10/05/1989

Wd 24/04/89 ad 29/09/87--------- £ si 525@1=525 £ ic 58124/58649

View PDF (4 pages)

10/05/1989

Wd 24/04/89 ad 29/09/87--------- £ si 8124@1=8124 £ ic 50000/58124

View PDF (2 pages)

21/12/1988

Return made up to 29/08/88; full list of members

View PDF (5 pages)

17/11/1988

Full group accounts made up to 1987-09-30

View PDF (18 pages)

24/06/1988

Particulars of mortgage/charge

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02/11/1987

Nc inc already adjusted

View PDF (1 pages)

02/11/1987

Resolutions

View PDF (1 pages)

15/07/1987

Full accounts made up to 1986-05-31

View PDF (18 pages)

15/07/1987

Return made up to 29/05/87; no change of members

View PDF (9 pages)

15/06/1987

Accounting reference date extended from 31/05 to 30/09

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18/10/1986

Full accounts made up to 1985-05-31

View PDF (11 pages)

31/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1986

Full accounts made up to 1984-05-31

View PDF (13 pages)

03/05/1986

Return made up to 10/03/86; full list of members

View PDF (6 pages)

06/02/1985

Accounts made up to 1983-05-31

View PDF (12 pages)

29/02/1984

Accounts made up to 1982-05-31

View PDF (4 pages)

15/05/1981

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Tejani, Karim Sharif Dharamshi	Director	01/08/1994 - 21/06/2010	9
Lazzareschi, Luigi	Director	21/06/2010 - Present	14
OLSWANG COSEC LIMITED	Corporate Secretary	21/06/2010 - 25/03/2011	54
Maundrill, Philip Andrew	Director	01/07/2008 - 21/06/2010	11
Waring, Ian David	Secretary	30/09/1993 - 21/06/2010	5

Persons with Significant Control

No PSC data available.

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Description

About LPC (U.K.) LIMITED

LPC (U.K.) LIMITED is an(a) Dissolved company incorporated on 15/05/1981 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 LPC (U.K.) LIMITED?

LPC (U.K.) LIMITED is currently Dissolved. It was registered on 15/05/1981 and dissolved on 22/04/2015.

Where is LPC (U.K.) LIMITED located?

LPC (U.K.) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does LPC (U.K.) LIMITED do?

LPC (U.K.) LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for LPC (U.K.) LIMITED?

The latest filing was on 22/04/2015: Final Gazette dissolved following liquidation.