LPR INVESTMENTS LIMITED

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Company number 05977867
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of LPR INVESTMENTS LIMITED are www.lprinvestments.co.uk, and www.lpr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lpr Investments Limited is a Private Limited Company. The company registration number is 05977867. Lpr Investments Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Lpr Investments Limited is 43 45 Dorset Street London W1u 7na. . GOTSMAN, Ilan is a Director of the company. Secretary BUTCHER, Tony Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUFFY, Anthony James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GOTSMAN, Ilan
Appointed Date: 01 July 2011
61 years old

Resigned Directors

Secretary
BUTCHER, Tony Lee
Resigned: 31 May 2010
Appointed Date: 25 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Director
DUFFY, Anthony James
Resigned: 29 June 2011
Appointed Date: 25 October 2006
50 years old

Persons With Significant Control

Mr Ilan Gotsman
Notified on: 24 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LPR INVESTMENTS LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1

...
... and 18 more events
13 Nov 2007
Return made up to 25/10/07; full list of members
25 Oct 2007
Registered office changed on 25/10/07 from: c/o fisher sassoon & marks farley court allsop place london NW1 5LG
16 Nov 2006
Director's particulars changed
25 Oct 2006
Secretary resigned
25 Oct 2006
Incorporation