L.P.P.S. LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE29 1XP

Company number 05740966
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 6 CHURCH LANE, HARTFORD, HUNTINGDON, CAMBRIDGESHIRE, PE29 1XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of L.P.P.S. LIMITED are www.lpps.co.uk, and www.l-p-p-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L P P S Limited is a Private Limited Company. The company registration number is 05740966. L P P S Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of L P P S Limited is 6 Church Lane Hartford Huntingdon Cambridgeshire Pe29 1xp. The company`s financial liabilities are £80.9k. It is £-0.89k against last year. The cash in hand is £6.76k. It is £0.72k against last year. And the total assets are £21.83k, which is £1.95k against last year. LATHAM, Judith Mary is a Secretary of the company. LATHAM, Judith Mary is a Director of the company. PETROVIC, John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


l.p.p.s. Key Finiance

LIABILITIES £80.9k
-2%
CASH £6.76k
+12%
TOTAL ASSETS £21.83k
+9%
All Financial Figures

Current Directors

Secretary
LATHAM, Judith Mary
Appointed Date: 13 March 2006

Director
LATHAM, Judith Mary
Appointed Date: 13 March 2006
56 years old

Director
PETROVIC, John
Appointed Date: 13 March 2006
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr John Petrovic
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Judith Mary Latham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.P.P.S. LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2

...
... and 27 more events
29 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2006
Registered office changed on 14/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
13 Mar 2006
Incorporation

L.P.P.S. LIMITED Charges

26 April 2007
Mortgage
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 41 shearers drive saplding lincolnshire…
20 September 2006
Mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 117 six house bank west pinchbeck spalding lincs.
14 September 2006
Mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 16 broadgate lane deeping st james peterborough.
27 July 2006
Mortgage deed
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 64 plovery peterborough cambridgeshire t/n CB202413 fixed…