Company number 06479017
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 66 CROSS STREET, SALE, CHESHIRE, M33 7AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Dr Simon Romani as a director. The most likely internet sites of LPD LAB SERVICES LIMITED are www.lpdlabservices.co.uk, and www.lpd-lab-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Lpd Lab Services Limited is a Private Limited Company.
The company registration number is 06479017. Lpd Lab Services Limited has been working since 21 January 2008.
The present status of the company is Active. The registered address of Lpd Lab Services Limited is 66 Cross Street Sale Cheshire M33 7an. . RAPER, Keith is a Secretary of the company. ELLICOTT, Michael Roy Teague is a Director of the company. JENKINS, Stephen Neil, Dr is a Director of the company. JOHNSTONE, Wyndham Michael is a Director of the company. RAPER, Keith is a Director of the company. ROMANI, Simon, Dr is a Director of the company. Director GUEST, Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
GUEST, Ian
Resigned: 02 April 2015
Appointed Date: 13 October 2009
70 years old
Persons With Significant Control
Lpd Lab Services Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
LPD LAB SERVICES LIMITED Events
31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 Nov 2016
Appointment of Dr Simon Romani as a director
25 Apr 2016
Appointment of Dr Simon Romani as a director on 24 March 2016
22 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 23 more events
28 Oct 2009
Previous accounting period extended from 31 January 2009 to 30 June 2009
28 Oct 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
28 Oct 2009
Nominal capital increased to £1000
27 Jan 2009
Return made up to 21/01/09; full list of members
21 Jan 2008
Incorporation