LP CONSTRUCTION LTD.
EDINBURGH MILLBRY 217 LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TE

Company number SC195022
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 7 HOWE STREET, EDINBURGH, EH3 6TE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200 . The most likely internet sites of LP CONSTRUCTION LTD. are www.lpconstruction.co.uk, and www.lp-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Lp Construction Ltd is a Private Limited Company. The company registration number is SC195022. Lp Construction Ltd has been working since 07 April 1999. The present status of the company is Active. The registered address of Lp Construction Ltd is 7 Howe Street Edinburgh Eh3 6te. . COWLEY, Debra Jordan is a Secretary of the company. BRADLEY, Dylan is a Director of the company. PORTER, Michelle is a Director of the company. Secretary ARMER, Sean has been resigned. Secretary LOGAN, Jill has been resigned. Secretary PORTER, Malcolm has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LOGAN, Ian James has been resigned. Director PORTER, Lee Gardiner has been resigned. Director SAMUELSON-SANDVID, Kenneth has been resigned. Director TIERNEY, Stephen has been resigned. Director TIERNEY, Stephen has been resigned. Director YOUNG, Ian William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COWLEY, Debra Jordan
Appointed Date: 01 July 2000
Director
BRADLEY, Dylan
Appointed Date: 28 September 2015
26 years old
Director
PORTER, Michelle
Appointed Date: 02 June 2015
41 years old

Resigned Directors

Secretary
ARMER, Sean
Resigned: 19 April 2000
Appointed Date: 18 February 2000
Secretary
LOGAN, Jill
Resigned: 18 February 2000
Appointed Date: 28 April 1999
Secretary
PORTER, Malcolm
Resigned: 01 July 2000
Appointed Date: 19 April 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 April 1999
Appointed Date: 07 April 1999
Director
LOGAN, Ian James
Resigned: 18 February 2000
Appointed Date: 28 April 1999
65 years old
Director
PORTER, Lee Gardiner
Resigned: 02 June 2015
Appointed Date: 28 April 1999
51 years old
Director
SAMUELSON-SANDVID, Kenneth
Resigned: 22 May 2015
Appointed Date: 01 March 2007
69 years old
Director
TIERNEY, Stephen
Resigned: 30 April 2013
Appointed Date: 10 July 2007
52 years old
Director
TIERNEY, Stephen
Resigned: 09 June 2003
Appointed Date: 03 February 2003
52 years old
Director
YOUNG, Ian William
Resigned: 01 August 2007
Appointed Date: 01 March 2007
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 April 1999
Appointed Date: 07 April 1999

Persons With Significant Control

Mrs Michelle Porter
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dylan Bradley
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LP CONSTRUCTION LTD. Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
07 Oct 2015
Appointment of Mr Dylan Bradley as a director on 28 September 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
...
... and 71 more events
04 May 1999
Secretary resigned
04 May 1999
Director resigned
04 May 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1999
Incorporation

LP CONSTRUCTION LTD. Charges

2 May 2013
Charge code SC19 5022 0003
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 4 middle drive darras hall ponteland newcastle upon tyne…
26 September 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied on 11 April 2015
Persons entitled: The Co-Operative Bank PLC
Description: Freehold property:29 darras road, darras hall, ponteland…
26 October 2000
Floating charge
Delivered: 8 November 2000
Status: Satisfied on 23 October 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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