LPC LEISURE LTD
BANGOR


Company number NI066205
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 5B BALLOO WAY, BALLOO INDUSTRIAL ESTATE, BANGOR, BT19 7QZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 40,090 . The most likely internet sites of LPC LEISURE LTD are www.lpcleisure.co.uk, and www.lpc-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lpc Leisure Ltd is a Private Limited Company. The company registration number is NI066205. Lpc Leisure Ltd has been working since 05 September 2007. The present status of the company is Active. The registered address of Lpc Leisure Ltd is 5b Balloo Way Balloo Industrial Estate Bangor Bt19 7qz. . SHAW, Janet Elizabeth is a Secretary of the company. SHAW, William Paul is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SHAW, Janet Elizabeth
Appointed Date: 05 September 2007
Director
SHAW, William Paul
Appointed Date: 05 September 2007
56 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

William Paul Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Cookstown Caravans Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LPC LEISURE LTD Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 40,090
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Registration of charge NI0662050001, created on 10 November 2014
...
... and 16 more events
03 Oct 2008
05/09/08 annual return shuttle
16 Apr 2008
Change in sit reg add
28 Sep 2007
Change of dirs/sec
28 Sep 2007
Change of dirs/sec
05 Sep 2007
Incorporation

LPC LEISURE LTD Charges

10 November 2014
Charge code NI06 6205 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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