L.P.H.C.A. LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1RU

Company number 02793924
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Secretary's details changed for Alan Stephen Wright on 4 February 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of L.P.H.C.A. LIMITED are www.lphca.co.uk, and www.l-p-h-c-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. L P H C A Limited is a Private Limited Company. The company registration number is 02793924. L P H C A Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of L P H C A Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . WRIGHT, Alan Stephen is a Secretary of the company. WRIGHT, Stephen Geoffrey is a Director of the company. Secretary WRIGHT, Denise has been resigned. Secretary WRIGHT, Roseanna Marie has been resigned. Secretary WRIGHT, Stephen Geoffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HASLEHURST, Alan Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WRIGHT, Alan Stephen
Appointed Date: 31 July 2006
Director
WRIGHT, Stephen Geoffrey
Appointed Date: 25 February 1993
74 years old

Resigned Directors

Secretary
WRIGHT, Denise
Resigned: 11 July 2004
Appointed Date: 04 May 1994
Secretary
WRIGHT, Roseanna Marie
Resigned: 31 July 2006
Appointed Date: 11 July 2004
Secretary
WRIGHT, Stephen Geoffrey
Resigned: 04 May 1994
Appointed Date: 25 February 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993
Director
HASLEHURST, Alan Peter
Resigned: 04 May 1994
Appointed Date: 25 February 1993
71 years old

Persons With Significant Control

Mr Stephen Geoffrey Wright
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

L.P.H.C.A. LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Secretary's details changed for Alan Stephen Wright on 4 February 2015
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
17 Mar 1994
Return made up to 25/02/94; full list of members
14 Jan 1994
Registered office changed on 14/01/94 from: amp house 2 cyprus road regents park road finchley london N3 3RY
29 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
29 Mar 1993
Director resigned;new director appointed
25 Feb 1993
Incorporation

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