Based in London, Lpc Law Ltd was registered on 03 August 1994, it's status at Companies House is "Active". Channon, Jane, Barclay, Nicola Josephine, Legal Practice Clerks Ltd, Barclay Taylor Solicitors Ltd, Blair, Richard Alexander, Crowder, Anthony Randolph, Cunliffe, Alexander Martin, Glossop, Emma Jane, Lee, Simon James are the current directors of the company. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAIR, Richard Alexander | 03 August 1994 | 01 December 1999 | 1 |
CROWDER, Anthony Randolph | 01 December 1999 | 11 June 2010 | 1 |
CUNLIFFE, Alexander Martin | 01 May 2013 | 30 September 2019 | 1 |
GLOSSOP, Emma Jane | 01 March 1996 | 09 September 1998 | 1 |
LEE, Simon James | 11 January 1999 | 11 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANNON, Jane | 01 July 2010 | - | 1 |
BARCLAY, Nicola Josephine | 04 August 2005 | 01 August 2007 | 1 |
LEGAL PRACTICE CLERKS LTD | 01 August 2007 | 01 August 2007 | 1 |
BARCLAY TAYLOR SOLICITORS LTD | 01 August 2007 | 21 June 2010 | 1 |
Document Type | Date | |
---|---|---|
PSC01 - N/A | 27 August 2020 | |
AP01 - Appointment of director | 27 August 2020 | |
PSC04 - N/A | 25 August 2020 | |
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 04 May 2020 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
MA - Memorandum and Articles | 23 September 2019 | |
SH03 - Return of purchase of own shares | 23 September 2019 | |
CH01 - Change of particulars for director | 17 September 2019 | |
PSC04 - N/A | 17 September 2019 | |
RESOLUTIONS - N/A | 02 September 2019 | |
SH06 - Notice of cancellation of shares | 02 September 2019 | |
CS01 - N/A | 29 August 2019 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 28 February 2019 | |
SH01 - Return of Allotment of shares | 27 February 2019 | |
RESOLUTIONS - N/A | 22 February 2019 | |
RESOLUTIONS - N/A | 22 February 2019 | |
RESOLUTIONS - N/A | 22 February 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 February 2019 | |
SH01 - Return of Allotment of shares | 14 February 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 15 May 2017 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AD01 - Change of registered office address | 25 February 2016 | |
AD01 - Change of registered office address | 25 February 2016 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 16 August 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 18 April 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
CERTNM - Change of name certificate | 07 July 2010 | |
CONNOT - N/A | 07 July 2010 | |
AP03 - Appointment of secretary | 01 July 2010 | |
TM01 - Termination of appointment of director | 21 June 2010 | |
TM01 - Termination of appointment of director | 21 June 2010 | |
TM02 - Termination of appointment of secretary | 21 June 2010 | |
SH03 - Return of purchase of own shares | 21 June 2010 | |
RESOLUTIONS - N/A | 15 June 2010 | |
SH06 - Notice of cancellation of shares | 15 June 2010 | |
AA - Annual Accounts | 21 April 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 17 April 2009 | |
363a - Annual Return | 13 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
AA - Annual Accounts | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
363a - Annual Return | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
AA - Annual Accounts | 22 May 2007 | |
287 - Change in situation or address of Registered Office | 15 February 2007 | |
363s - Annual Return | 29 August 2006 | |
169 - Return by a company purchasing its own shares | 16 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 09 June 2006 | |
RESOLUTIONS - N/A | 05 June 2006 | |
395 - Particulars of a mortgage or charge | 01 June 2006 | |
363s - Annual Return | 15 February 2006 | |
RESOLUTIONS - N/A | 08 February 2006 | |
AA - Annual Accounts | 09 January 2006 | |
RESOLUTIONS - N/A | 22 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
363s - Annual Return | 02 September 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
AA - Annual Accounts | 22 December 2004 | |
287 - Change in situation or address of Registered Office | 20 August 2004 | |
363s - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 30 August 2003 | |
AA - Annual Accounts | 04 December 2002 | |
395 - Particulars of a mortgage or charge | 13 September 2002 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 19 September 2001 | |
395 - Particulars of a mortgage or charge | 02 February 2001 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
AA - Annual Accounts | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
363s - Annual Return | 28 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1999 | |
287 - Change in situation or address of Registered Office | 07 May 1999 | |
AA - Annual Accounts | 28 April 1999 | |
287 - Change in situation or address of Registered Office | 14 January 1999 | |
288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
363s - Annual Return | 11 August 1998 | |
RESOLUTIONS - N/A | 12 December 1997 | |
RESOLUTIONS - N/A | 12 December 1997 | |
123 - Notice of increase in nominal capital | 12 December 1997 | |
AA - Annual Accounts | 26 November 1997 | |
363s - Annual Return | 09 September 1997 | |
395 - Particulars of a mortgage or charge | 10 May 1997 | |
AA - Annual Accounts | 13 December 1996 | |
287 - Change in situation or address of Registered Office | 12 November 1996 | |
363s - Annual Return | 11 August 1996 | |
288 - N/A | 15 March 1996 | |
AA - Annual Accounts | 17 February 1996 | |
363s - Annual Return | 09 August 1995 | |
287 - Change in situation or address of Registered Office | 19 August 1994 | |
NEWINC - New incorporation documents | 03 August 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 May 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 30 August 2002 | Outstanding |
N/A |
Rent deposit deed | 12 January 2001 | Outstanding |
N/A |
Rent deposit deed | 01 May 1997 | Outstanding |
N/A |