Lpf Uk Equityco Ltd

About

Registered Number: 09774537

Date of Incorporation: 14/09/2015 (8 years and 7 months ago)

Company Status: Active

Registered Address: Two, Snowhill, Birmingham, B4 6WR

Based in Birmingham, Lpf Uk Equityco Ltd was setup in 2015, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 10 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SKINNER, Julian Norman Thomas	23 September 2019	-	1
TRACEY, Brandon	13 February 2020	-	1
BELL, Brian	01 August 2018	02 April 2019	1
CRAWFORD, Heather	06 June 2016	13 February 2020	1
DICARLANTONIO, Marco	14 September 2015	06 June 2016	1
SERAFINI JR, Lou	14 September 2015	13 February 2020	1
THEODOROPOULOS, George	14 September 2015	06 June 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
TSANG, Vernita	06 December 2017	-	1
CRAWFORD, Heather	14 September 2015	06 June 2016	1
DICARLANTONIO, Marco	06 June 2016	13 November 2017	1

Filing History

Document Type	Date
CS01 - N/A	16 September 2020
AP01 - Appointment of director	10 March 2020
TM01 - Termination of appointment of director	10 March 2020
TM01 - Termination of appointment of director	10 March 2020
AA - Annual Accounts	15 October 2019
AP01 - Appointment of director	23 September 2019
TM01 - Termination of appointment of director	23 September 2019
CS01 - N/A	13 September 2019
AD01 - Change of registered office address	11 September 2019
TM01 - Termination of appointment of director	04 April 2019
CS01 - N/A	12 October 2018
AA - Annual Accounts	02 October 2018
RESOLUTIONS - N/A	15 August 2018
MA - Memorandum and Articles	15 August 2018
AP01 - Appointment of director	06 August 2018
AP03 - Appointment of secretary	27 December 2017
TM02 - Termination of appointment of secretary	27 December 2017
AA - Annual Accounts	03 October 2017
CS01 - N/A	29 September 2017
AA - Annual Accounts	25 July 2017
AA01 - Change of accounting reference date	10 May 2017
AD01 - Change of registered office address	06 March 2017
CH01 - Change of particulars for director	15 February 2017
CH01 - Change of particulars for director	15 February 2017
CS01 - N/A	26 September 2016
RESOLUTIONS - N/A	20 July 2016
SH08 - Notice of name or other designation of class of shares	20 July 2016
SH01 - Return of Allotment of shares	14 July 2016
AP03 - Appointment of secretary	14 July 2016
TM02 - Termination of appointment of secretary	14 July 2016
TM01 - Termination of appointment of director	14 July 2016
TM01 - Termination of appointment of director	14 July 2016
AP01 - Appointment of director	14 July 2016
AP01 - Appointment of director	14 July 2016
AA01 - Change of accounting reference date	31 May 2016
RESOLUTIONS - N/A	02 December 2015
SH01 - Return of Allotment of shares	02 December 2015
NEWINC - New incorporation documents	14 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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