Company number 06439736
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 3A EGHAMS WOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Christopher Hans Boresjo as a director on 5 September 2016. The most likely internet sites of LPA PROCESS LIMITED are www.lpaprocess.co.uk, and www.lpa-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lpa Process Limited is a Private Limited Company.
The company registration number is 06439736. Lpa Process Limited has been working since 28 November 2007.
The present status of the company is Active. The registered address of Lpa Process Limited is 3a Eghams Wood Road Beaconsfield Buckinghamshire Hp9 1jp. . THOMAS, Catrin is a Director of the company. Secretary BORESJO, Christopher has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORESJO, Christopher Hans has been resigned. Director THOMAS, Catrin has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Director
THOMAS, Catrin
Resigned: 16 February 2016
Appointed Date: 28 November 2007
58 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Persons With Significant Control
Ms Catrin Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LPA PROCESS LIMITED Events
08 Dec 2016
Micro company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
05 Sep 2016
Termination of appointment of Christopher Hans Boresjo as a director on 5 September 2016
05 Sep 2016
Appointment of Ms Catrin Thomas as a director on 5 September 2016
16 Feb 2016
Termination of appointment of Catrin Thomas as a director on 16 February 2016
...
... and 24 more events
07 Dec 2007
New secretary appointed
04 Dec 2007
Secretary resigned
04 Dec 2007
Director resigned
30 Nov 2007
Registered office changed on 30/11/07 from: 3 eghams wood road beaconsfield buckinghamshire HP9 1JP
28 Nov 2007
Incorporation