LPC INTERNATIONAL LTD
CIRENCESTER LOGISTICS PLANNING INTERNATIONAL LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 2PP

Company number 03184658
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address WELLINGTON HOUSE, 57 DYER STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 109 ; Termination of appointment of Summit Office Services Limited as a secretary on 30 December 2015. The most likely internet sites of LPC INTERNATIONAL LTD are www.lpcinternational.co.uk, and www.lpc-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Lpc International Ltd is a Private Limited Company. The company registration number is 03184658. Lpc International Ltd has been working since 11 April 1996. The present status of the company is Active. The registered address of Lpc International Ltd is Wellington House 57 Dyer Street Cirencester Gloucestershire Gl7 2pp. The company`s financial liabilities are £7.6k. It is £-1.69k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £94.18k, which is £8.49k against last year. BARKER, Zoe Claire is a Secretary of the company. BARKER, Zoe Claire is a Director of the company. HAYWARD BROWNE, David John is a Director of the company. SMITH, Graeme Peter Eddington is a Director of the company. TINDLEY, Jason Mark is a Director of the company. Secretary FONG MAN, Rita Yueng Lin has been resigned. Secretary SUMMIT OFFICE SERVICES LIMITED has been resigned. Secretary WHITE HOUSE SECRETARIES LIMITED has been resigned. Director WILLIAMS, Robert has been resigned. Director WHITE HOUSE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


lpc international Key Finiance

LIABILITIES £7.6k
-19%
CASH £0.1k
TOTAL ASSETS £94.18k
+9%
All Financial Figures

Current Directors

Secretary
BARKER, Zoe Claire
Appointed Date: 02 April 2007

Director
BARKER, Zoe Claire
Appointed Date: 02 April 2007
50 years old

Director
HAYWARD BROWNE, David John
Appointed Date: 04 April 2007
64 years old

Director
SMITH, Graeme Peter Eddington
Appointed Date: 04 April 2007
70 years old

Director
TINDLEY, Jason Mark
Appointed Date: 04 April 2007
57 years old

Resigned Directors

Secretary
FONG MAN, Rita Yueng Lin
Resigned: 30 June 1999
Appointed Date: 12 April 1996

Secretary
SUMMIT OFFICE SERVICES LIMITED
Resigned: 30 December 2015
Appointed Date: 30 June 1999

Secretary
WHITE HOUSE SECRETARIES LIMITED
Resigned: 12 April 1996
Appointed Date: 11 April 1996

Director
WILLIAMS, Robert
Resigned: 17 April 2007
Appointed Date: 12 April 1996
82 years old

Director
WHITE HOUSE SECRETARIES LIMITED
Resigned: 12 April 1996
Appointed Date: 11 April 1996

LPC INTERNATIONAL LTD Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 109

18 May 2016
Termination of appointment of Summit Office Services Limited as a secretary on 30 December 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 109

...
... and 63 more events
17 Apr 1996
New director appointed
17 Apr 1996
Director resigned
17 Apr 1996
Secretary resigned
17 Apr 1996
Registered office changed on 17/04/96 from: the old school 51 princes road weybridge surrey KT13 9DA
11 Apr 1996
Incorporation

LPC INTERNATIONAL LTD Charges

14 April 2000
Loan agreement document
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: Logistics Planning Consultants Limited
Description: All book debts outstanding from time to time.