About

Registered Number: 02809163
Date of Incorporation: 14/04/1993 (31 years and 11 months ago)
Company Status: Active
Registered Address: 14 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP

 

Having been setup in 1993, Lpek Ltd have registered office in Staffordshire, it's status is listed as "Active". The current directors of this company are listed as Butcher, Julian Godfrey Anthony, Johnston, Robert Edward Alexander, Lamsdale, Andrew in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Julian Godfrey Anthony 05 April 1993 24 November 1994 1
JOHNSTON, Robert Edward Alexander 05 April 1993 24 November 1994 1
LAMSDALE, Andrew 05 April 1993 24 November 1994 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 14 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 12 April 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 21 April 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 16 April 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
AD01 - Change of registered office address 16 April 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 15 May 2009
353 - Register of members 15 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 May 2009
287 - Change in situation or address of Registered Office 15 May 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
AA - Annual Accounts 06 December 2007
288a - Notice of appointment of directors or secretaries 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 11 May 2006
363a - Annual Return 02 May 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 19 April 2005
288a - Notice of appointment of directors or secretaries 31 August 2004
CERTNM - Change of name certificate 27 August 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 17 April 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 01 May 2001
AA - Annual Accounts 01 May 2001
287 - Change in situation or address of Registered Office 21 February 2001
AA - Annual Accounts 09 May 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 26 April 1999
363s - Annual Return 28 April 1998
AA - Annual Accounts 28 April 1998
287 - Change in situation or address of Registered Office 09 January 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 20 May 1997
RESOLUTIONS - N/A 29 May 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 29 May 1996
RESOLUTIONS - N/A 05 May 1995
AA - Annual Accounts 05 May 1995
363s - Annual Return 05 May 1995
RESOLUTIONS - N/A 01 December 1994
288 - N/A 01 December 1994
288 - N/A 01 December 1994
288 - N/A 01 December 1994
288 - N/A 01 December 1994
AA - Annual Accounts 01 December 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
363s - Annual Return 11 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1993
287 - Change in situation or address of Registered Office 18 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
NEWINC - New incorporation documents 14 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.