About

Registered Number: 03370155
Date of Incorporation: 14/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 9 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA

 

Lpc Construction Ltd was established in 1997, it has a status of "Active". There are 5 directors listed for Lpc Construction Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Neil Andrew 25 January 2002 - 1
LENEGHAN, Patrick 16 May 1997 - 1
SADLER, Anthony John 25 January 2002 10 September 2003 1
Secretary Name Appointed Resigned Total Appointments
LENEGHAN, Teresa 16 May 1997 25 January 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Neil Andrew Coates/
1969-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Patrick Leneghan/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Richard Phillips/
1966-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 May 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 22 May 2018
MR04 - N/A 11 May 2018
MR04 - N/A 11 May 2018
AA - Annual Accounts 05 March 2018
CH01 - Change of particulars for director 19 June 2017
CH01 - Change of particulars for director 19 June 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 30 May 2013
MG01 - Particulars of a mortgage or charge 05 March 2013
AA - Annual Accounts 04 March 2013
AD01 - Change of registered office address 04 December 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 06 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2011
MG01 - Particulars of a mortgage or charge 13 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 22 May 2007
CERTNM - Change of name certificate 30 March 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 17 May 2006
AA - Annual Accounts 15 November 2005
AUD - Auditor's letter of resignation 03 October 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 24 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
363s - Annual Return 16 July 2004
RESOLUTIONS - N/A 17 January 2004
123 - Notice of increase in nominal capital 17 January 2004
287 - Change in situation or address of Registered Office 12 January 2004
288b - Notice of resignation of directors or secretaries 10 October 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 28 June 2003
395 - Particulars of a mortgage or charge 20 March 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 12 August 2002
287 - Change in situation or address of Registered Office 07 June 2002
395 - Particulars of a mortgage or charge 04 April 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
287 - Change in situation or address of Registered Office 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
CERTNM - Change of name certificate 14 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 09 August 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 20 May 1998
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
287 - Change in situation or address of Registered Office 04 June 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
287 - Change in situation or address of Registered Office 19 May 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

Description Date Status Charge by
All assets debenture 01 March 2013 Outstanding

N/A

Legal charge 10 May 2011 Fully Satisfied

N/A

Debenture 18 March 2003 Fully Satisfied

N/A

Debenture 26 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.