Having been setup in 2006, Lpc Ball Ltd has its registered office in London, it has a status of "Active". Lpc Ball Ltd has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYMOND, Richard John | 01 February 2012 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 March 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
AP01 - Appointment of director | 22 February 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 21 July 2014 | |
AD01 - Change of registered office address | 02 April 2014 | |
AR01 - Annual Return | 08 February 2014 | |
TM01 - Termination of appointment of director | 04 February 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
AP01 - Appointment of director | 23 January 2014 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AD04 - Change of location of company records to the registered office | 01 February 2013 | |
AA - Annual Accounts | 08 October 2012 | |
CERTNM - Change of name certificate | 07 February 2012 | |
TM02 - Termination of appointment of secretary | 07 February 2012 | |
AP03 - Appointment of secretary | 07 February 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2011 | |
AD01 - Change of registered office address | 08 February 2011 | |
CERTNM - Change of name certificate | 24 August 2010 | |
CONNOT - N/A | 03 August 2010 | |
AA - Annual Accounts | 11 June 2010 | |
RESOLUTIONS - N/A | 06 May 2010 | |
RESOLUTIONS - N/A | 09 April 2010 | |
AR01 - Annual Return | 08 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2010 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
CERTNM - Change of name certificate | 16 September 2008 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 04 November 2007 | |
288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
287 - Change in situation or address of Registered Office | 05 April 2007 | |
CERTNM - Change of name certificate | 21 March 2007 | |
363s - Annual Return | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
287 - Change in situation or address of Registered Office | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
NEWINC - New incorporation documents | 18 January 2006 |