Company number 05260646
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 42 CHRISTCHURCH AVENUE, KENTON, HARROW, HA3 8NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of LPT2 LIMITED are www.lpt2.co.uk, and www.lpt2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Lpt2 Limited is a Private Limited Company.
The company registration number is 05260646. Lpt2 Limited has been working since 15 October 2004.
The present status of the company is Active. The registered address of Lpt2 Limited is 42 Christchurch Avenue Kenton Harrow Ha3 8nj. . THAKRAR, Jayshree Prabhudas, Dr is a Secretary of the company. THAKRAR, Jentilal Prabhudas is a Director of the company. Secretary THAKRAR, Jentilal Prabhudas has been resigned. Director POPAT, Umesh has been resigned. Director THAKRAR, Laxmidas has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
POPAT, Umesh
Resigned: 02 February 2010
Appointed Date: 01 August 2007
58 years old
Director
THAKRAR, Laxmidas
Resigned: 30 September 2008
Appointed Date: 15 October 2004
77 years old
Persons With Significant Control
Lpt 1 Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
LPT2 LIMITED Events
21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 October 2015
17 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
31 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 36 more events
23 Nov 2004
Director's particulars changed
17 Nov 2004
Particulars of mortgage/charge
17 Nov 2004
Particulars of mortgage/charge
17 Nov 2004
Particulars of mortgage/charge
15 Oct 2004
Incorporation
23 June 2005
Rent assignment
Delivered: 29 June 2005
Status: Satisfied
on 23 September 2014
Persons entitled: West Bromwich Commercial Limited
Description: With full title guarantee the exclusive rights to receive…
23 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied
on 23 September 2014
Persons entitled: West Bromwich Commercial Limited
Description: All that f/h land k/a 478 bury old road, prestwich…
11 November 2004
Deed of assignment of rental income
Delivered: 17 November 2004
Status: Satisfied
on 23 September 2014
Persons entitled: West Bromwich Building Society
Description: The company assigns the exclusive rights to receive all…
11 November 2004
Floating charge
Delivered: 17 November 2004
Status: Satisfied
on 23 September 2014
Persons entitled: West Bromwich Building Society
Description: Floating charge all the undertaking,property and assets of…
11 November 2004
Commercial mortgage
Delivered: 17 November 2004
Status: Satisfied
on 23 September 2014
Persons entitled: West Bromwich Building Society
Description: F/H property known as 118A and 188B high street, hampton…