LPA ADVICE COMPANY LTD
LONDON BEER COMPASS LIMITED

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Company number 07985690
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from 17 Banks Lane Heckington Sleaford Lincolnshire NG34 9QY to Kemp House 160 City Road London EC1V 2NX on 13 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 . The most likely internet sites of LPA ADVICE COMPANY LTD are www.lpaadvicecompany.co.uk, and www.lpa-advice-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpa Advice Company Ltd is a Private Limited Company. The company registration number is 07985690. Lpa Advice Company Ltd has been working since 12 March 2012. The present status of the company is Active. The registered address of Lpa Advice Company Ltd is Kemp House 160 City Road London England Ec1v 2nx. . GARDINER, Paul is a Secretary of the company. GARDINER, Paul is a Director of the company. Director BROUGH, Colin has been resigned. Director LOWES, Daniel has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
GARDINER, Paul
Appointed Date: 12 March 2012

Director
GARDINER, Paul
Appointed Date: 12 March 2012
48 years old

Resigned Directors

Director
BROUGH, Colin
Resigned: 15 January 2017
Appointed Date: 12 March 2012
53 years old

Director
LOWES, Daniel
Resigned: 15 January 2017
Appointed Date: 12 March 2012
40 years old

Persons With Significant Control

Mr Paul Maxwell Gardiner
Notified on: 15 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

LPA ADVICE COMPANY LTD Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Feb 2017
Registered office address changed from 17 Banks Lane Heckington Sleaford Lincolnshire NG34 9QY to Kemp House 160 City Road London EC1V 2NX on 13 February 2017
25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24

24 Jan 2017
Termination of appointment of Colin Brough as a director on 15 January 2017
24 Jan 2017
Termination of appointment of Daniel Lowes as a director on 15 January 2017
...
... and 5 more events
08 Apr 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3

28 Jan 2014
Accounts for a dormant company made up to 31 March 2013
14 Sep 2013
Registered office address changed from Flat 5 4-6, All Saints Road Bristol BS8 2JH England on 14 September 2013
09 May 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012
Incorporation