LPS ENGINEERING LIMITED
LONDON SWEET ESTATES LIMITED

Hellopages » Greater London » Westminster » W1G 8DH

Company number 06788237
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of LPS ENGINEERING LIMITED are www.lpsengineering.co.uk, and www.lps-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Lps Engineering Limited is a Private Limited Company. The company registration number is 06788237. Lps Engineering Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Lps Engineering Limited is 39a Welbeck Street London W1g 8dh. . ABBATE, Cristina Lucia is a Director of the company. Secretary MOSELLO, Fabrizio has been resigned. Secretary EXITOR LIMITED has been resigned. Secretary S.G. DIRECTORS LIMITED has been resigned. Director LOI, Ching Ching has been resigned. Director S. G. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABBATE, Cristina Lucia
Appointed Date: 09 April 2009
56 years old

Resigned Directors

Secretary
MOSELLO, Fabrizio
Resigned: 07 February 2013
Appointed Date: 05 November 2010
Secretary
EXITOR LIMITED
Resigned: 21 January 2010
Appointed Date: 12 January 2009
Secretary
S.G. DIRECTORS LIMITED
Resigned: 05 November 2010
Appointed Date: 21 January 2010
Director
LOI, Ching Ching
Resigned: 08 April 2009
Appointed Date: 12 January 2009
42 years old
Director
S. G. DIRECTORS LIMITED
Resigned: 05 November 2010
Appointed Date: 12 January 2009

Persons With Significant Control

Ms Cristina Lucia Abbate
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LPS ENGINEERING LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
13 Mar 2015
Company name changed sweet estates LIMITED\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
12 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 26 more events
21 Jan 2010
Termination of appointment of Exitor Limited as a secretary
12 Jan 2010
Registered office address changed from Suite 114 - Warnford Court 29 Throgmorton Street London EC2N 2AT on 12 January 2010
09 Apr 2009
Director appointed cristina lucia abbate
09 Apr 2009
Appointment terminated director ching loi
12 Jan 2009
Incorporation

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