LPS 4 LIMITED

Key Data

Status

Dissolved

Company No.

04922773

Incorporation date

05/10/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

20/08/2013

Final Gazette dissolved following liquidation

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20/05/2013

Return of final meeting in a creditors' voluntary winding up

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06/03/2013

Liquidators' statement of receipts and payments to 2013-01-04

View PDF (6 pages)

10/01/2012

Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB United Kingdom on 2012-01-11

View PDF (2 pages)

09/01/2012

Statement of affairs with form 4.19

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09/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2012

Resolutions

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06/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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28/11/2010

Total exemption small company accounts made up to 2010-03-31

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03/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Dominik Erne on 2010-01-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

10/09/2009

Registered office changed on 11/09/2009 from the old bank house 342 344 london road mitcham surrey CR4 3ND

View PDF (1 pages)

07/12/2008

Return made up to 06/10/08; full list of members

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27/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/10/2007

Return made up to 06/10/07; no change of members

View PDF (6 pages)

14/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/11/2006

Registered office changed on 14/11/06 from: 41 oldfields road sutton surrey SM1 2NB

View PDF (1 pages)

31/10/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

01/12/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

31/10/2005

Return made up to 06/10/05; full list of members

View PDF (6 pages)

22/07/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

15/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

14/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

03/11/2004

Accounting reference date shortened from 31/10/04 to 31/07/04

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Registered office changed on 04/11/04 from: 352-354 london road mitcham surrey CR4 3ND

View PDF (1 pages)

05/10/2003

Incorporation

View PDF (14 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
A TO Z COMPANY SERVICES LTD	Corporate Secretary	05/10/2003 - 22/06/2005	157
Kibuuka, Geoffrey	Director	05/10/2003 - 30/10/2004	37
Erne, Dominik	Director	31/10/2004 - Present	-
Erne, Gerhard	Secretary	22/06/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LPS 4 LIMITED

LPS 4 LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at 601 High Road Leytonstone, London E11 4PA. 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 LPS 4 LIMITED?

LPS 4 LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 20/08/2013.

Where is LPS 4 LIMITED located?

LPS 4 LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does LPS 4 LIMITED do?

LPS 4 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LPS 4 LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.