LPS CONSTRUCTION LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1JF

Company number 09063997
Status Liquidation
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address SUITE 108 COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 30 High View Wallsend Tyne and Wear NE28 8SS to Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 29 February 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LPS CONSTRUCTION LTD are www.lpsconstruction.co.uk, and www.lps-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Lps Construction Ltd is a Private Limited Company. The company registration number is 09063997. Lps Construction Ltd has been working since 30 May 2014. The present status of the company is Liquidation. The registered address of Lps Construction Ltd is Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne Tyne and Wear Ne1 1jf. . LAMBERT, Ian is a Director of the company. LAMBERT, Jill is a Director of the company. Director LAMBERT, Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LAMBERT, Ian
Appointed Date: 01 November 2014
41 years old
Director
LAMBERT, Jill
Appointed Date: 30 May 2014
43 years old

Resigned Directors

Director
LAMBERT, Ian
Resigned: 31 August 2014
Appointed Date: 30 May 2014
41 years old

LPS CONSTRUCTION LTD Events

29 Feb 2016
Registered office address changed from 30 High View Wallsend Tyne and Wear NE28 8SS to Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 29 February 2016
25 Feb 2016
Statement of affairs with form 4.19
25 Feb 2016
Appointment of a voluntary liquidator
25 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
04 Nov 2014
Appointment of Mr Ian Lambert as a director on 1 November 2014
17 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
03 Sep 2014
Termination of appointment of Ian Lambert as a director on 31 August 2014
30 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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