Company number 03936145
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, MANCHESTER, M50 3XP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 90
. The most likely internet sites of LPC LIVING LIMITED are www.lpcliving.co.uk, and www.lpc-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Lpc Living Limited is a Private Limited Company.
The company registration number is 03936145. Lpc Living Limited has been working since 29 February 2000.
The present status of the company is Active. The registered address of Lpc Living Limited is Optimum House Clippers Quay Salford Manchester M50 3xp. . LPC SECRETARIES LTD is a Secretary of the company. ASHDOWN, Simon Richard is a Director of the company. ROBERTS, Andrew is a Director of the company. Secretary MASON, Deborah Jane has been resigned. Secretary NAVIEDE, Justine Penrose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NAVIEDE, Justine Penrose has been resigned. Director NAVIEDE, Pervaiz has been resigned. Director PATMORE, Benjamin Giles has been resigned. Director SMITH, Warren James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Secretary
LPC SECRETARIES LTD
Appointed Date: 01 March 2008
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 29 February 2000
Director
NAVIEDE, Pervaiz
Resigned: 31 March 2000
Appointed Date: 01 March 2000
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2000
Appointed Date: 29 February 2000
Persons With Significant Control
Mr Andrew Roberts
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Lpc Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LPC LIVING LIMITED Events
31 July 2009
Legal charge
Delivered: 8 August 2009
Status: Satisfied
on 27 January 2011
Persons entitled: Hulton Square Limited
Description: L/H property at hulton street, ordsall, salford t/n man…
31 July 2009
Legal charge
Delivered: 6 August 2009
Status: Satisfied
on 27 January 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land and buildings k/a land buildings on the east side of…
31 July 2009
Legal charge
Delivered: 6 August 2009
Status: Satisfied
on 27 January 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Freshfields victoria avenue east blackley manchester…
31 July 2009
Debenture
Delivered: 6 August 2009
Status: Satisfied
on 27 January 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
21 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: Land at hulton street, ordsall, salford, greater manchester…
2 February 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: All that l/h land at taylorson street ordsall salford l/h…
25 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied
on 27 January 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: L/H property k/a as 1 to 5 (odd) romford walk and 34 to 38…
8 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H property k/a 221 roughwood drive kirby t/no MS148884 by…
20 December 2005
Charge over bank account
Delivered: 5 January 2006
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC ("Security Trustee")
Description: All of its present and future right title and interest in…
2 November 2005
Assignment by way of security
Delivered: 17 November 2005
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Finance PLC
Description: All its right title and interest in and to a loan agreement…
12 October 2005
Assignment by way of security
Delivered: 13 October 2005
Status: Satisfied
on 27 January 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right title and interest in the agreements, and all…
19 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied
on 27 January 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: L/H property k/a oldham court, oldham road, manchester and…
19 August 2005
Assignment by way of security
Delivered: 26 August 2005
Status: Satisfied
on 27 January 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the right title and interest in the agreement and all…
3 August 2005
Charge on shares
Delivered: 13 August 2005
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: The securities and all income and all rights attaching to…
24 May 2005
Assignment by way of security
Delivered: 27 May 2005
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right title and interest in 1. building contract in jct…
24 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: L/H land and buildings in a lease dated 17 march 2005 made…
10 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: L/H land and buildings at roughwood drive kirby the gross…
10 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied
on 2 November 2011
Persons entitled: Knowsley Housing Trust
Description: The premises at 197-201 roughwood drive 225-229 roughwood…
10 February 2005
Cash deposit charge
Delivered: 15 February 2005
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: First fixed charge (1) the deposit of not less than £100,00…
22 December 2004
Assignment by way of security
Delivered: 11 January 2005
Status: Satisfied
on 27 January 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right title and interest in the agreements and all…
16 December 2004
Assignment by way of security
Delivered: 23 December 2004
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right title and interest in three building contracts in…
16 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied
on 27 January 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: All l/h land and buildings comprised in a lease dated 16…
1 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied
on 27 January 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: L/H land and buildings on the north side of blackley new…
1 October 2004
Debenture
Delivered: 13 October 2004
Status: Satisfied
on 27 January 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied
on 27 January 2011
Persons entitled: Blackley Developments Limited
Description: L/H land at lakeside blackley new road blackley manchester…
28 September 2001
Charge over building contract
Delivered: 8 October 2001
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: All the benefit of the company's interest in a building…
29 May 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied
on 27 January 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied
on 10 November 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first legal mortgage l/h land and buildings k/a 1…
11 July 2000
Legal charge
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property at 172 and 176 main road biggin hill bromley…
26 June 2000
Legal charge
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The properties known as creter towers jason street everton…
7 October 1998
Legal charge
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: In the running of such business.
7 October 1998
Legal charge
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Candia towers and the underground car park below crete…