L & P 34 Ltd was established in 2000. Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are Appleby, Francesca, Harris, Claire Louise, L&p Company Secretary Limited, Tyrrell, Helen, Anspach, Jeff Alan, L&p Director Nominee Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANSPACH, Jeff Alan | 11 August 2000 | 10 December 2001 | 1 |
| L&P DIRECTOR NOMINEE LIMITED | 07 June 2000 | 11 August 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBY, Francesca | 07 October 2014 | 29 August 2017 | 1 |
| HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
| L&P COMPANY SECRETARY LIMITED | 07 June 2000 | 11 August 2000 | 1 |
| TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 August 2020 | |
| CS01 - N/A | 10 August 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 January 2020 | |
| DS01 - Striking off application by a company | 21 January 2020 | |
| RESOLUTIONS - N/A | 17 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 January 2020 | |
| SH19 - Statement of capital | 17 January 2020 | |
| CAP-SS - N/A | 17 January 2020 | |
| AGREEMENT1 - N/A | 04 November 2019 | |
| GUARANTEE1 - N/A | 04 November 2019 | |
| PARENT_ACC - N/A | 16 October 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| AA01 - Change of accounting reference date | 29 October 2018 | |
| CS01 - N/A | 07 June 2018 | |
| MR04 - N/A | 18 April 2018 | |
| MR04 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AD01 - Change of registered office address | 08 September 2017 | |
| PSC05 - N/A | 08 September 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| TM02 - Termination of appointment of secretary | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| PSC02 - N/A | 30 August 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| MR01 - N/A | 15 October 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 05 July 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AP03 - Appointment of secretary | 01 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AP03 - Appointment of secretary | 19 July 2011 | |
| TM02 - Termination of appointment of secretary | 19 July 2011 | |
| CH03 - Change of particulars for secretary | 30 June 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AP01 - Appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AUD - Auditor's letter of resignation | 31 March 2010 | |
| AUD - Auditor's letter of resignation | 11 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
| 363a - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363a - Annual Return | 23 June 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 395 - Particulars of a mortgage or charge | 20 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
| 363a - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 225 - Change of Accounting Reference Date | 18 October 2002 | |
| 287 - Change in situation or address of Registered Office | 06 October 2002 | |
| 353 - Register of members | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| 363a - Annual Return | 15 July 2002 | |
| 225 - Change of Accounting Reference Date | 15 March 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| MISC - Miscellaneous document | 21 December 2001 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| 395 - Particulars of a mortgage or charge | 19 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| 123 - Notice of increase in nominal capital | 23 November 2001 | |
| 225 - Change of Accounting Reference Date | 13 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 287 - Change in situation or address of Registered Office | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| NEWINC - New incorporation documents | 07 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2014 | Fully Satisfied |
N/A |
| Third supplemental deed of charge | 03 November 2003 | Fully Satisfied |
N/A |
| Security agreement | 10 December 2001 | Outstanding |
N/A |
