LPM PROPERTIES LIMITED
ESSEX PRINTOUT DATA LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2RZ
Company number 03401992
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LPM PROPERTIES LIMITED are www.lpmproperties.co.uk, and www.lpm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Lpm Properties Limited is a Private Limited Company. The company registration number is 03401992. Lpm Properties Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Lpm Properties Limited is 1759 London Road Leigh On Sea Essex Ss9 2rz. . FROST, Rosalie Jane is a Director of the company. ROBINSON, Alan Leonard is a Director of the company. ROBINSON, Elizabeth Anne is a Director of the company. ROBINSON, James Alexander is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SHEEKEY, Duncan Arthur has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HALLYBONE, Michael John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FROST, Rosalie Jane
Appointed Date: 31 October 2014
56 years old
Director
ROBINSON, Alan Leonard
Appointed Date: 31 October 2014
85 years old
Director
ROBINSON, Elizabeth Anne
Appointed Date: 31 October 2014
83 years old
Director
ROBINSON, James Alexander
Appointed Date: 31 October 2014
53 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 December 1997
Appointed Date: 11 July 1997
Secretary
SHEEKEY, Duncan Arthur
Resigned: 01 November 2014
Appointed Date: 16 December 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 December 1997
Appointed Date: 11 July 1997
Director
HALLYBONE, Michael John
Resigned: 01 November 2014
Appointed Date: 16 December 1997
73 years old

Persons With Significant Control

Mrs Elizabeth Anne Robinson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Alexander Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Alan Leonard Robinson
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

LPM PROPERTIES LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 11 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000
12 Nov 2014
Termination of appointment of Duncan Arthur Sheekey as a secretary on 1 November 2014
...
... and 50 more events
23 Jan 1998
New director appointed
23 Jan 1998
Registered office changed on 23/01/98 from: international house 31 church road hendon london NW4 4EB
13 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1997
Company name changed printout data LIMITED\certificate issued on 18/12/97
11 Jul 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

LPM PROPERTIES LIMITED Charges

7 February 2007
Legal charge
Delivered: 9 February 2007
Status: Satisfied on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 4, 48 southover high street lewes…
25 January 2007
Debenture
Delivered: 1 February 2007
Status: Satisfied on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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