About

Registered Number: 05679636
Date of Incorporation: 18/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: LONDON & PARTNERS (LONDON PRESS CLUB), 2 More London Riverside, 6th Floor, London, SE1 2RR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DYMOND, Richard John 01 February 2012 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.