Lpd (No.1) Limited
- Dissolved
- Incorporated on 13 Mar 2000
Reg Address: Merlin House, Charnham Lane, Hungerford RG17 0EY, United Kingdom
Previous Names:
Broomco (2114) Limited - 13 Mar 2000
- Summary The company with name "Lpd (No.1) Limited" is a ltd and located in Merlin House, Charnham Lane, Hungerford RG17 0EY. Lpd (No.1) Limited is currently in dissolved status and it was incorporated on 13 Mar 2000 (24 years 6 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lpd (No.1) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Owen Michael O'Callaghan | Secretary | 13 Mar 2008 | British | Resigned 23 Jul 2010 |
| 2 | Derek Arthur Flitton | Director | 2 Jun 2000 | British | Resigned 20 Dec 2001 |
| 3 | Jane Gwillim-David | Director | 2 Jun 2000 | British | Active |
| 4 | Jane Gwillim-David | Secretary | 2 Jun 2000 | British | Active |
| 5 | Alan Michael Oliver | Director | 2 Jun 2000 | British | Resigned 19 Feb 2002 |
| 6 | Glyn Pritchard-Jones | Secretary | 5 Apr 2000 | British | Resigned 19 Feb 2002 |
| 7 | Dominic Marshall Gwillim David | Director | 5 Apr 2000 | Welsh | Active |
| 8 | Dominic Marshall Gwillim David | Director | 5 Apr 2000 | British | Active |
| 9 | Glyn Pritchard-Jones | Director | 5 Apr 2000 | British | Resigned 19 Feb 2002 |
| 10 | DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 13 Mar 2000 | - | Resigned 5 Apr 2000 |
| 11 | DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 13 Mar 2000 | - | Resigned 5 Apr 2000 |
| 12 | DLA NOMINEES LIMITED | Nominee Director | 13 Mar 2000 | - | Resigned 5 Apr 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lpd (No.1) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Feb 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 25 Oct 2011 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 17 Oct 2011 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 6 Jul 2011 | Download PDF 4 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2011 | Download PDF 5 Pages |
| 6 | Officers - Termination Secretary Company With Name | 11 Aug 2010 | Download PDF 1 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
| 8 | Accounts - Full | 2 Aug 2010 | Download PDF 13 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2010 | Download PDF 5 Pages |
| 10 | Accounts - Full | 1 Sep 2009 | Download PDF 13 Pages |
| 11 | Annual Return - Legacy | 16 Mar 2009 | Download PDF 4 Pages |
| 12 | Officers - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
| 13 | Address - Legacy | 15 Sep 2008 | Download PDF 1 Pages |
| 14 | Accounts - Full | 1 Sep 2008 | Download PDF 14 Pages |
| 15 | Annual Return - Legacy | 28 Mar 2008 | Download PDF 4 Pages |
| 16 | Officers - Legacy | 20 Mar 2008 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Full | 5 Sep 2007 | Download PDF 12 Pages |
| 18 | Annual Return - Legacy | 25 Apr 2007 | Download PDF 7 Pages |
| 19 | Address - Legacy | 22 Sep 2006 | Download PDF 1 Pages |
| 20 | Accounts - Full | 6 Sep 2006 | Download PDF 11 Pages |
| 21 | Annual Return - Legacy | 20 Apr 2006 | Download PDF 7 Pages |
| 22 | Accounts - Full | 1 Sep 2005 | Download PDF 11 Pages |
| 23 | Annual Return - Legacy | 1 Jun 2005 | Download PDF 7 Pages |
| 24 | Accounts - Full | 17 Aug 2004 | Download PDF 11 Pages |
| 25 | Annual Return - Legacy | 14 Apr 2004 | Download PDF 7 Pages |
| 26 | Annual Return - Legacy | 14 Apr 2004 | Download PDF |
| 27 | Accounts - Full | 4 Sep 2003 | Download PDF 12 Pages |
| 28 | Annual Return - Legacy | 18 Apr 2003 | Download PDF 7 Pages |
| 29 | Annual Return - Legacy | 18 Apr 2003 | Download PDF |
| 30 | Annual Return - Legacy | 30 Apr 2002 | Download PDF 8 Pages |
| 31 | Annual Return - Legacy | 30 Apr 2002 | Download PDF |
| 32 | Accounts - Full | 16 Apr 2002 | Download PDF 11 Pages |
| 33 | Officers - Legacy | 7 Mar 2002 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 21 Jan 2002 | Download PDF 3 Pages |
| 35 | Officers - Legacy | 21 Jan 2002 | Download PDF 2 Pages |
| 36 | Accounts - Full | 29 Jun 2001 | Download PDF 10 Pages |
| 37 | Annual Return - Legacy | 24 May 2001 | Download PDF |
| 38 | Annual Return - Legacy | 24 May 2001 | Download PDF 6 Pages |
| 39 | Officers - Legacy | 22 May 2001 | Download PDF 3 Pages |
| 40 | Accounts - Legacy | 22 May 2001 | Download PDF 1 Pages |
| 41 | Mortgage - Legacy | 20 Apr 2001 | Download PDF 5 Pages |
| 42 | Officers - Legacy | 14 Apr 2000 | Download PDF 3 Pages |
| 43 | Officers - Legacy | 14 Apr 2000 | Download PDF 2 Pages |
| 44 | Address - Legacy | 14 Apr 2000 | Download PDF |
| 45 | Officers - Legacy | 14 Apr 2000 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 14 Apr 2000 | Download PDF 1 Pages |
| 47 | Change Of Name - Certificate Company | 5 Apr 2000 | Download PDF 2 Pages |
| 48 | Incorporation - Company | 13 Mar 2000 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.