LPE PROPERTIES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6EF

Company number 08861048
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address C/O THOS. WINNARD & SONS LTD, MANGHAM ROAD, ROTHERHAM, SOUTH YORKSHIRE, S62 6EF
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 sixteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of LPE PROPERTIES LIMITED are www.lpeproperties.co.uk, and www.lpe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Lpe Properties Limited is a Private Limited Company. The company registration number is 08861048. Lpe Properties Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Lpe Properties Limited is C O Thos Winnard Sons Ltd Mangham Road Rotherham South Yorkshire S62 6ef. . WOODHOUSE, Anthony Ashton is a Secretary of the company. WOODHOUSE, Anthony Ashton is a Director of the company. WOODHOUSE, Jennifer is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODHOUSE, Anthony Ashton
Appointed Date: 24 January 2014
Director
WOODHOUSE, Anthony Ashton
Appointed Date: 24 January 2014
57 years old
Director
WOODHOUSE, Jennifer
Appointed Date: 24 January 2014
52 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 24 January 2014
Appointed Date: 24 January 2014
66 years old

Persons With Significant Control

Mr Ashton Woodhouse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Woodhouse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LPE PROPERTIES LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
26 Aug 2015
Registration of charge 088610480003, created on 21 August 2015
04 Aug 2015
Registration of charge 088610480001, created on 31 July 2015
...
... and 6 more events
03 Feb 2014
Termination of appointment of Jonathon Round as a director
03 Feb 2014
Appointment of Mr Anthony Ashton Woodhouse as a director
03 Feb 2014
Appointment of Anthony Ashton Woodhouse as a secretary
03 Feb 2014
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 3 February 2014
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LPE PROPERTIES LIMITED Charges

21 August 2015
Charge code 0886 1048 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40-46 countisbury avenue llanrumney cardiff t/no. WA739431…
31 July 2015
Charge code 0886 1048 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Crosspool garage manchester road crosspool sheffield t/no's…
31 July 2015
Charge code 0886 1048 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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