LPE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05631943

Incorporation date

22/11/2005

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2005)

16/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2014

Application to strike the company off the register

View PDF (3 pages)

02/04/2014

Statement of capital on 2014-04-02

View PDF (4 pages)

02/04/2014

Statement by directors

View PDF (1 pages)

02/04/2014

Solvency statement dated 27/03/14

View PDF (1 pages)

02/04/2014

Resolutions

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

22/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

28/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

02/10/2012

Director's details changed for Martin Leslie Brading Palmer on 2012-09-13

View PDF (2 pages)

07/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

15/03/2012

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

10/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (16 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

01/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

01/12/2011

Director's details changed for Martin Leslie Brading Palmer on 2011-11-01

View PDF (2 pages)

01/12/2011

Director's details changed for Anthony Michael Chalk on 2011-07-01

View PDF (2 pages)

01/12/2011

Secretary's details changed for Ms Gemma Ruth Callery on 2011-11-19

View PDF (1 pages)

14/03/2011

Auditor's resignation

View PDF (1 pages)

28/02/2011

Appointment of David Edgeley as a director

View PDF (3 pages)

28/02/2011

Appointment of Richard Brian Dominic Cole as a director

View PDF (3 pages)

23/02/2011

Termination of appointment of Leon Crouch as a director

View PDF (2 pages)

23/02/2011

Statement of company's objects

View PDF (2 pages)

23/02/2011

Resolutions

View PDF (13 pages)

23/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

23/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

09/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

08/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

02/02/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

02/02/2010

Secretary's details changed for Gemma Ruth Callery on 2009-12-15

View PDF (1 pages)

29/01/2010

Termination of appointment of Christopher Fletcher Jones as a director

View PDF (1 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

25/06/2009

Appointment terminated director and secretary david craig

View PDF (1 pages)

25/06/2009

Secretary appointed gemma ruth callery

View PDF (2 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

15/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

15/12/2008

Director's change of particulars / leon crouch / 01/05/2008

View PDF (1 pages)

31/01/2008

Return made up to 22/11/07; full list of members

View PDF (3 pages)

14/01/2008

Group of companies' accounts made up to 2007-03-28

View PDF (22 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

29/12/2006

Return made up to 22/11/06; full list of members

View PDF (10 pages)

15/05/2006

Ad 28/03/06--------- £ si 179999@1

View PDF (4 pages)

06/04/2006

Nc inc already adjusted 28/03/06

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (3 pages)

06/04/2006

Ad 28/03/06--------- £ si 179999@1=179999 £ ic 1/180000

View PDF (4 pages)

06/04/2006

Accounting reference date extended from 30/11/06 to 28/03/07

View PDF (1 pages)

06/04/2006

Resolutions

View PDF (15 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/03/2006

Certificate of change of name

View PDF (2 pages)

20/02/2006

Registered office changed on 20/02/06 from: number 1 london road southampton hampshire SO15 2AE

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2005

Incorporation

View PDF (18 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Full

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Crouch, Leon Adrian	Director	28/03/2006 - 09/02/2011	24
Cooper, Douglas Anthony	Director	22/11/2005 - 12/12/2005	92
Craig, David Rory	Director	12/12/2005 - 12/06/2009	8
Edgeley, David George	Director	09/02/2011 - Present	4
Fletcher-Jones, Christopher John	Director	12/12/2005 - 05/02/2007	2

Persons with Significant Control

No PSC data available.

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Description

About LPE HOLDINGS LIMITED

LPE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/11/2005 with the registered office located at Gosport Street, Lymington, Hampshire SO41 9EE. There are currently 5 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 LPE HOLDINGS LIMITED?

LPE HOLDINGS LIMITED is currently Dissolved. It was registered on 22/11/2005 and dissolved on 16/09/2014.

Where is LPE HOLDINGS LIMITED located?

LPE HOLDINGS LIMITED is registered at Gosport Street, Lymington, Hampshire SO41 9EE.

What does LPE HOLDINGS LIMITED do?

LPE HOLDINGS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for LPE HOLDINGS LIMITED?

The latest filing was on 16/09/2014: Final Gazette dissolved via voluntary strike-off.