LP+ LIMITED
ELSTREE ENTERPRISE MPC LIMITED JMPC LIMITED JARVIS - MPC SYSTEMS LIMITED MPC INTERNATIONAL (UK) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 02446924
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address 506 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3FG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3,287,849.22 . The most likely internet sites of LP+ LIMITED are www.lp.co.uk, and www.lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Lp Limited is a Private Limited Company. The company registration number is 02446924. Lp Limited has been working since 27 November 1989. The present status of the company is Active. The registered address of Lp Limited is 506 Centennial Park Centennial Avenue Elstree Hertfordshire Wd6 3fg. . HEPPELL, Stephen John, Professor is a Director of the company. SANGHRAJKA, Mehool Harshadray is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary DAMANI, Ketan has been resigned. Secretary HOGG, Christopher Roughton has been resigned. Secretary JONES, Alastair Davies has been resigned. Secretary SANGHRAJKA, Mehool Harshadray has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SECRETARIAT SECRETARIES LIMITED has been resigned. Director ASHTON, Mark Christopher has been resigned. Director BIDDLE, Paul Richard has been resigned. Director BOND, Paul has been resigned. Director COLL, Andrew has been resigned. Director COLLIER, Patrick Robert has been resigned. Director DAY, Stephen John has been resigned. Director FRANCIS, Deborah Anne has been resigned. Director GAVAN, John Vincent has been resigned. Director HOGG, Christopher Roughton has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director LAVERY, Kevin Gregory has been resigned. Director MCGRORY, Jack has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director MIMOUN, Roger has been resigned. Director OCHTMAN, Emile Philip Edouard has been resigned. Director OCHTMAN, Emile Phillip Edward has been resigned. Director OCHTMAN, Herbert has been resigned. Director PARKER, Charles Lucian Henry has been resigned. Director PLUMLEY, Xavier Alexander has been resigned. Director RAE, Alistair Kynoch has been resigned. Director SUMPTER, Gerald David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HEPPELL, Stephen John, Professor
Appointed Date: 10 February 2010
75 years old
Director
SANGHRAJKA, Mehool Harshadray

59 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 25 May 2007
Appointed Date: 26 July 2004
Secretary
DAMANI, Ketan
Resigned: 31 March 2001
Appointed Date: 20 January 1997
Secretary
HOGG, Christopher Roughton
Resigned: 01 December 2008
Appointed Date: 24 May 2007
Secretary
JONES, Alastair Davies
Resigned: 16 November 2001
Appointed Date: 01 April 2001
Secretary
SANGHRAJKA, Mehool Harshadray
Resigned: 20 January 1997
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2001
Appointed Date: 16 November 2001
Secretary
SECRETARIAT SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 16 November 2001
Director
ASHTON, Mark Christopher
Resigned: 31 March 2004
Appointed Date: 23 January 2003
65 years old
Director
BIDDLE, Paul Richard
Resigned: 15 February 2002
Appointed Date: 16 November 2001
80 years old
Director
BOND, Paul
Resigned: 30 May 2005
Appointed Date: 26 July 2004
59 years old
Director
COLL, Andrew
Resigned: 20 January 2006
Appointed Date: 01 March 2005
55 years old
Director
COLLIER, Patrick Robert
Resigned: 10 February 2010
Appointed Date: 01 December 2007
57 years old
Director
DAY, Stephen John
Resigned: 16 April 2006
Appointed Date: 20 September 2005
58 years old
Director
FRANCIS, Deborah Anne
Resigned: 16 May 2005
Appointed Date: 26 July 2004
59 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 15 November 2004
69 years old
Director
HOGG, Christopher Roughton
Resigned: 01 December 2008
Appointed Date: 24 May 2007
67 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 01 June 2002
67 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 25 May 2007
Appointed Date: 15 November 2004
61 years old
Director
LAVERY, Kevin Gregory
Resigned: 31 March 2005
Appointed Date: 26 July 2004
65 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 15 November 2004
71 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 25 May 2007
Appointed Date: 30 September 2006
66 years old
Director
MIMOUN, Roger
Resigned: 06 December 1993
71 years old
Director
OCHTMAN, Emile Philip Edouard
Resigned: 16 November 2001
Appointed Date: 01 November 2000
59 years old
Director
OCHTMAN, Emile Phillip Edward
Resigned: 31 January 1994
59 years old
Director
OCHTMAN, Herbert
Resigned: 30 March 1995
63 years old
Director
PARKER, Charles Lucian Henry
Resigned: 16 March 2007
Appointed Date: 06 April 2006
64 years old
Director
PLUMLEY, Xavier Alexander
Resigned: 01 June 2002
Appointed Date: 16 November 2001
66 years old
Director
RAE, Alistair Kynoch
Resigned: 26 July 2004
Appointed Date: 15 June 2004
66 years old
Director
SUMPTER, Gerald David
Resigned: 30 August 2002
Appointed Date: 15 February 2002
66 years old

Persons With Significant Control

Learning Possibilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LP+ LIMITED Events

22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
12 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3,287,849.22
12 Nov 2015
Director's details changed for Mr Mehool Harshadray Sanghrajka on 8 September 2014
03 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 164 more events
19 Mar 1990
New director appointed
19 Mar 1990
New director appointed
15 Dec 1989
Secretary resigned;new secretary appointed
15 Dec 1989
Director resigned;new director appointed
27 Nov 1989
Incorporation

LP+ LIMITED Charges

24 August 2007
Guarantee & debenture
Delivered: 4 September 2007
Status: Satisfied on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2007
Rent deposit deed
Delivered: 31 July 2007
Status: Satisfied on 7 March 2014
Persons entitled: Hsi Active Property Fund Trustees and Hsi Active Property Fund Nominee Limited
Description: Charges its right and interest in the account and all sums…
29 September 1995
Mortgage debenture
Delivered: 4 October 1995
Status: Satisfied on 22 February 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 May 1992
Debenture
Delivered: 2 June 1992
Status: Satisfied on 9 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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