LPC CONSTRUCTION LIMITED
WATFORD LENEGHAN PHILLCO LIMITED PATRICK LENEGHAN & SONS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9DA

Company number 03370155
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address UNIT 9 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 300 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of LPC CONSTRUCTION LIMITED are www.lpcconstruction.co.uk, and www.lpc-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpc Construction Limited is a Private Limited Company. The company registration number is 03370155. Lpc Construction Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Lpc Construction Limited is Unit 9 Orbital 25 Business Park Dwight Road Watford Wd18 9da. . PHILLIPS, Paul Richard is a Secretary of the company. COATES, Neil Andrew is a Director of the company. LENEGHAN, Patrick is a Director of the company. PHILLIPS, Paul Richard is a Director of the company. Secretary LENEGHAN, Teresa has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director SADLER, Anthony John has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PHILLIPS, Paul Richard
Appointed Date: 25 January 2002
Director
COATES, Neil Andrew
Appointed Date: 25 January 2002
56 years old
Director
LENEGHAN, Patrick
Appointed Date: 16 May 1997
54 years old
Director
PHILLIPS, Paul Richard
Appointed Date: 25 January 2002
59 years old

Resigned Directors

Secretary
LENEGHAN, Teresa
Resigned: 25 January 2002
Appointed Date: 16 May 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 May 1997
Appointed Date: 14 May 1997
Director
SADLER, Anthony John
Resigned: 10 September 2003
Appointed Date: 25 January 2002
56 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 May 1997
Appointed Date: 14 May 1997

LPC CONSTRUCTION LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 300
04 Mar 2016
Accounts for a small company made up to 31 May 2015
04 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 300
11 Mar 2015
Full accounts made up to 31 May 2014
...
... and 61 more events
04 Jun 1997
Registered office changed on 04/06/97 from: 4 churchill court station road north harrow middlesex HA2 7SA
21 May 1997
Secretary resigned
21 May 1997
Director resigned
19 May 1997
Registered office changed on 19/05/97 from: 165 high street barnet hertfordshire EN5 5SU
14 May 1997
Incorporation

LPC CONSTRUCTION LIMITED Charges

1 March 2013
All assets debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 May 2011
Legal charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land at gravel hill storage site, redbridge lane…
18 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 13 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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