LPW LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 08016728
Status Active
Incorporation Date 3 April 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Paula Weiler as a director on 23 February 2017; Termination of appointment of Paula Weiler as a secretary on 23 February 2017; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of LPW LIMITED are www.lpw.co.uk, and www.lpw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpw Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08016728. Lpw Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of Lpw Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ROSENTHAL, Daniella is a Director of the company. ROSENTHAL, Monica Frances is a Director of the company. ROSENTHAL, Nicholas Nicky is a Director of the company. ROSENTHAL, Talia is a Director of the company. WEILER, Alexander is a Director of the company. WEILER, Irwin Leo is a Director of the company. WEILER, Mark Robert is a Director of the company. WEILER, Riki is a Director of the company. Secretary WEILER, Paula has been resigned. Director COWAN, Graham Michael has been resigned. Director WEILER, Paula has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
ROSENTHAL, Daniella
Appointed Date: 03 April 2012
36 years old
Director
ROSENTHAL, Monica Frances
Appointed Date: 03 April 2012
65 years old
Director
ROSENTHAL, Nicholas Nicky
Appointed Date: 03 April 2012
44 years old
Director
ROSENTHAL, Talia
Appointed Date: 03 April 2012
39 years old
Director
WEILER, Alexander
Appointed Date: 03 April 2012
31 years old
Director
WEILER, Irwin Leo
Appointed Date: 03 April 2012
61 years old
Director
WEILER, Mark Robert
Appointed Date: 25 August 2014
29 years old
Director
WEILER, Riki
Appointed Date: 03 April 2012
34 years old

Resigned Directors

Secretary
WEILER, Paula
Resigned: 23 February 2017
Appointed Date: 03 April 2012
Director
COWAN, Graham Michael
Resigned: 03 April 2012
Appointed Date: 03 April 2012
82 years old
Director
WEILER, Paula
Resigned: 23 February 2017
Appointed Date: 03 April 2012
89 years old

LPW LIMITED Events

23 Feb 2017
Termination of appointment of Paula Weiler as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Paula Weiler as a secretary on 23 February 2017
24 Jun 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
20 Jun 2016
Total exemption full accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 3 April 2016 no member list
...
... and 37 more events
01 May 2012
Appointment of Daniella Rosenthal as a director
01 May 2012
Appointment of Talhia Rosenthal as a director
30 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012
Termination of appointment of Graham Cowan as a director
03 Apr 2012
Incorporation

LPW LIMITED Charges

17 February 2014
Charge code 0801 6728 0015
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at 104-108 bar street, southampton, SO14…
22 March 2013
Legal charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 41 hazelbourne road, london t/no TGL375483.
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 17, 18 king street and 116 regent…
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 74 cromford road, london, t/no:…
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 51 wandle road, croydon, t/no:…
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 24-26 bassingham road, earlsfield…
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 78 santos road, london, t/no:…
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 kenwyn road, london, t/no: LN187081.
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as kilronan, rosebank way, acton, t/no:…
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 31 queensgate centre, orsett road…
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 11 and 11A sunny gardens road…
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 40 lindore road, london, t/no:…
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 54 queensgate centre, orsett road…
14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 42 queensgate centre, orsett road…
22 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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