Company number 09217351
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of LP FIRE SOLUTIONS LIMITED are www.lpfiresolutions.co.uk, and www.lp-fire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lp Fire Solutions Limited is a Private Limited Company.
The company registration number is 09217351. Lp Fire Solutions Limited has been working since 15 September 2014.
The present status of the company is Active. The registered address of Lp Fire Solutions Limited is 6 7 Castle Gate Castle Street Hertford Hertfordshire Sg14 1hd. The company`s financial liabilities are £0.48k. It is £-0.67k against last year. The cash in hand is £13.83k. It is £11.78k against last year. . PHILLPOTTS, Claire Susan is a Secretary of the company. PHILLPOTTS, Lee John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
lp fire solutions Key Finiance
LIABILITIES
£0.48k
-59%
CASH
£13.83k
+574%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 September 2014
Appointed Date: 15 September 2014
94 years old
Persons With Significant Control
Mr Lee John Phillpotts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Susan Phillpotts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LP FIRE SOLUTIONS LIMITED Events
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
26 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
25 Sep 2014
Termination of appointment of Barbara Kahan as a director on 15 September 2014
...
... and 0 more events
22 Sep 2014
Appointment of Mrs Claire Susan Phillpotts as a secretary on 15 September 2014
22 Sep 2014
Appointment of Mr Lee Phillpotts as a director on 15 September 2014
22 Sep 2014
Statement of capital following an allotment of shares on 15 September 2014
19 Sep 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-09-15
19 Sep 2014
Company name changed LP fire solution LIMITED\certificate issued on 19/09/14
-
NM01 ‐
Change of name by resolution