LPEQ LTD
LONDON IPEIT LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 06022383
Status Active
Incorporation Date 7 December 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registered office address changed from 40 1st Floor, Dukes Place London EC3A 7NH England to 1st Floor 40 Dukes Place London EC3A 7NH on 19 December 2016; Termination of appointment of Louisa Symington-Mills as a director on 20 October 2016. The most likely internet sites of LPEQ LTD are www.lpeq.co.uk, and www.lpeq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpeq Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06022383. Lpeq Ltd has been working since 07 December 2006. The present status of the company is Active. The registered address of Lpeq Ltd is 1st Floor 40 Dukes Place London England Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. COSIJN, Douwe is a Director of the company. FLORMAN, Mark is a Director of the company. HASTIE, Stuart is a Director of the company. LEBUS, Andrew Jonathan is a Director of the company. SPENCE, Timothy James is a Director of the company. TILL, David John is a Director of the company. VANDE CAPELLE, Kristof is a Director of the company. ZEIDLER, Susanne is a Director of the company. Director ARMITAGE, Ian has been resigned. Director BUTLER, Jonathan Ross Alastair has been resigned. Director DUMAS, Monique Odette has been resigned. Director HOWARD, Stuart John has been resigned. Director LOWE, Andrea Hewes Kormann has been resigned. Director LOWE, Andrea Hewes Kormann has been resigned. Director SMITH, Timothy A. has been resigned. Director SYMINGTON-MILLS, Louisa has been resigned. Director VON HODENBERG, Wilken has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 07 December 2006
Director
COSIJN, Douwe
Appointed Date: 13 January 2016
61 years old
Director
FLORMAN, Mark
Appointed Date: 05 July 2016
66 years old
Director
HASTIE, Stuart
Appointed Date: 09 October 2015
52 years old
Director
LEBUS, Andrew Jonathan
Appointed Date: 07 December 2006
64 years old
Director
SPENCE, Timothy James
Appointed Date: 22 October 2013
50 years old
Director
TILL, David John
Appointed Date: 27 January 2016
61 years old
Director
VANDE CAPELLE, Kristof
Appointed Date: 27 January 2016
56 years old
Director
ZEIDLER, Susanne
Appointed Date: 01 July 2014
64 years old

Resigned Directors

Director
ARMITAGE, Ian
Resigned: 01 July 2013
Appointed Date: 07 December 2006
69 years old
Director
BUTLER, Jonathan Ross Alastair
Resigned: 13 September 2013
Appointed Date: 09 January 2012
47 years old
Director
DUMAS, Monique Odette
Resigned: 16 March 2011
Appointed Date: 24 March 2010
59 years old
Director
HOWARD, Stuart John
Resigned: 31 October 2014
Appointed Date: 10 April 2013
54 years old
Director
LOWE, Andrea Hewes Kormann
Resigned: 26 April 2016
Appointed Date: 24 March 2010
70 years old
Director
LOWE, Andrea Hewes Kormann
Resigned: 24 March 2010
Appointed Date: 24 March 2010
70 years old
Director
SMITH, Timothy A.
Resigned: 31 March 2013
Appointed Date: 24 March 2010
57 years old
Director
SYMINGTON-MILLS, Louisa
Resigned: 20 October 2016
Appointed Date: 20 January 2014
44 years old
Director
VON HODENBERG, Wilken
Resigned: 30 June 2014
Appointed Date: 20 April 2010
71 years old

LPEQ LTD Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Dec 2016
Registered office address changed from 40 1st Floor, Dukes Place London EC3A 7NH England to 1st Floor 40 Dukes Place London EC3A 7NH on 19 December 2016
02 Nov 2016
Termination of appointment of Louisa Symington-Mills as a director on 20 October 2016
12 Jul 2016
Auditor's resignation
11 Jul 2016
Auditor's resignation
...
... and 62 more events
27 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2006
Incorporation

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