Company number 05418827
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address 1ST GROUP, BOW COURT, COVENTRY, CV5 6SP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 1
; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LP SECRETARIAL LIMITED are www.lpsecretarial.co.uk, and www.lp-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Lp Secretarial Limited is a Private Limited Company.
The company registration number is 05418827. Lp Secretarial Limited has been working since 08 April 2005.
The present status of the company is Active. The registered address of Lp Secretarial Limited is 1st Group Bow Court Coventry Cv5 6sp. . TUDOR-PRICE, Elizabeth Denise is a Director of the company. Secretary LANDER, Natalie Jane has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director TUDOR PRICE, Simon Hywel has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 26 April 2005
Appointed Date: 08 April 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 26 April 2005
Appointed Date: 08 April 2005
LP SECRETARIAL LIMITED Events
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 May 2016
Total exemption small company accounts made up to 28 February 2016
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
13 Mar 2015
Registered office address changed from 1St Option House Bow Court Coventry CV5 6SP to 1St Group Bow Court Coventry CV5 6SP on 13 March 2015
...
... and 26 more events
18 May 2005
Secretary resigned
16 May 2005
New director appointed
16 May 2005
Registered office changed on 16/05/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
16 May 2005
New secretary appointed
08 Apr 2005
Incorporation