LP1 LIMITED
EDGWARE IPC-NORDIC LIMITED

Hellopages » Greater London » Barnet » HA8 9UU

Company number 04234732
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 68 ST. MARGARETS ROAD, EDGWARE, MIDDLESEX, HA8 9UU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 267,288 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LP1 LIMITED are www.lp1.co.uk, and www.lp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Lp1 Limited is a Private Limited Company. The company registration number is 04234732. Lp1 Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Lp1 Limited is 68 St Margarets Road Edgware Middlesex Ha8 9uu. . GILLS, James Robert is a Director of the company. YOUNESS, Amre Abdelhamid is a Director of the company. Secretary ANDERSEN, Joan Andrea has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary F W STEPHENS (SECRETARIAL) LIMITED has been resigned. Director ANDERSON, Vagn William has been resigned. Director GRAY, Stephen has been resigned. Director HAMMER, Michael has been resigned. Director MOLLER, Claus has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GILLS, James Robert
Appointed Date: 26 January 2015
72 years old
Director
YOUNESS, Amre Abdelhamid
Appointed Date: 26 January 2015
63 years old

Resigned Directors

Secretary
ANDERSEN, Joan Andrea
Resigned: 14 June 2010
Appointed Date: 08 September 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001
Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Resigned: 08 September 2006
Appointed Date: 14 June 2001
Director
ANDERSON, Vagn William
Resigned: 14 February 2012
Appointed Date: 01 March 2006
83 years old
Director
GRAY, Stephen
Resigned: 26 January 2015
Appointed Date: 14 February 2012
75 years old
Director
HAMMER, Michael
Resigned: 01 March 2006
Appointed Date: 22 February 2005
70 years old
Director
MOLLER, Claus
Resigned: 22 February 2005
Appointed Date: 14 June 2001
63 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001

LP1 LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 267,288
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 267,288
06 Mar 2015
Director's details changed for Aah Youness on 26 January 2015
...
... and 59 more events
28 Jun 2001
New secretary appointed
28 Jun 2001
New director appointed
25 Jun 2001
Director resigned
25 Jun 2001
Secretary resigned
14 Jun 2001
Incorporation

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