Liquidation
Company Information for LPM ACQUISITIONS LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
05995125
Private Limited Company
Liquidation |
Company Name | |
---|---|
LPM ACQUISITIONS LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in DA14 | |
Company Number | 05995125 | |
---|---|---|
Company ID Number | 05995125 | |
Date formed | 2006-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 13:03:02 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON KENNETH GILES |
||
SIMON KENNETH GILES |
||
JONATHAN STEPHEN LEVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SAUNDERS |
Company Secretary | ||
MARK IAN SAUNDERS |
Director | ||
FREDERICK STRATFORD |
Company Secretary | ||
FREDERICK ANTHONY STRATFORD |
Director | ||
JAMES MARTIN SCOBIE |
Company Secretary | ||
EUGENE DANIEL BOYLE |
Director | ||
RICHARD JAMES BRADFORD |
Director | ||
JAMES MARTIN SCOBIE |
Director | ||
DAVID ROWAN HOWROYD |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
PAUL EGAN |
Director | ||
IAN PERFECT |
Company Secretary | ||
IAN PERFECT |
Director | ||
MH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS GROUP INTEGRATED SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2015-09-24 | Liquidation | |
AXIS ACQUISITIONS LIMITED | Director | 2015-09-28 | CURRENT | 2009-03-04 | Dissolved 2017-05-01 | |
TEMPLE SECURITY CONTRACTORS LIMITED | Director | 2015-09-28 | CURRENT | 1999-07-27 | Dissolved 2017-05-01 | |
TEMPLE SECURITY LIMITED | Director | 2015-09-28 | CURRENT | 1995-06-28 | Dissolved 2017-05-01 | |
SEEBECK 133 LIMITED | Director | 2015-09-28 | CURRENT | 2006-11-09 | Liquidation | |
AXIS SECURITY SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1994-05-27 | Liquidation | |
PARAGON HYGIENE SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 1951-01-03 | Active - Proposal to Strike off | |
LPM DEPENDABLE LIMITED | Director | 2015-03-09 | CURRENT | 1974-05-13 | Active - Proposal to Strike off | |
ICG CLEANING LIMITED | Director | 2015-03-09 | CURRENT | 1980-10-22 | Active - Proposal to Strike off | |
DEPENDABLE SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
MORRIS CONTRACT CLEANING LIMITED | Director | 2015-03-09 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
INTERCITY GROUP LIMITED | Director | 2015-03-09 | CURRENT | 2004-01-06 | Dissolved 2018-06-26 | |
LPM PARAGON LIMITED | Director | 2015-03-09 | CURRENT | 2004-03-15 | Dissolved 2018-06-26 | |
ICG PERSONNEL LIMITED | Director | 2015-03-09 | CURRENT | 2004-03-16 | Dissolved 2018-06-26 | |
LPM INTERCITY LIMITED | Director | 2015-03-09 | CURRENT | 2004-05-25 | Dissolved 2018-06-26 | |
ICG HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2008-04-09 | Dissolved 2018-06-26 | |
AXIS CLEANING AND SUPPORT SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 1985-02-21 | Liquidation | |
PARAGON HYGIENE SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1951-01-03 | Active - Proposal to Strike off | |
LPM DEPENDABLE LIMITED | Director | 2015-09-28 | CURRENT | 1974-05-13 | Active - Proposal to Strike off | |
ICG CLEANING LIMITED | Director | 2015-09-28 | CURRENT | 1980-10-22 | Active - Proposal to Strike off | |
DEPENDABLE SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
MORRIS CONTRACT CLEANING LIMITED | Director | 2015-09-28 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
INTERCITY GROUP LIMITED | Director | 2015-09-28 | CURRENT | 2004-01-06 | Dissolved 2018-06-26 | |
LPM PARAGON LIMITED | Director | 2015-09-28 | CURRENT | 2004-03-15 | Dissolved 2018-06-26 | |
ICG PERSONNEL LIMITED | Director | 2015-09-28 | CURRENT | 2004-03-16 | Dissolved 2018-06-26 | |
LPM INTERCITY LIMITED | Director | 2015-09-28 | CURRENT | 2004-05-25 | Dissolved 2018-06-26 | |
ICG HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2008-04-09 | Dissolved 2018-06-26 | |
AXIS GROUP INTEGRATED SERVICES LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
AXIS CLEANING AND SUPPORT SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 1985-02-21 | Liquidation | |
SEEBECK 133 LIMITED | Director | 2009-05-05 | CURRENT | 2006-11-09 | Liquidation | |
TEMPLE SECURITY CONTRACTORS LIMITED | Director | 2009-03-24 | CURRENT | 1999-07-27 | Dissolved 2017-05-01 | |
TEMPLE SECURITY LIMITED | Director | 2009-03-24 | CURRENT | 1995-06-28 | Dissolved 2017-05-01 | |
AXIS ACQUISITIONS LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2017-05-01 | |
AXIS SECURITY SERVICES LIMITED | Director | 2007-11-13 | CURRENT | 1994-05-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 25/04/23 FROM Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AP03 | Appointment of Ms Una Irene Geraldine Ni Mhurchu as company secretary on 2022-08-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK KENNEDY | |
CH01 | Director's details changed for Mr Declan Doyle on 2022-07-04 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON KENNETH GILES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENNETH GILES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AD02 | Register inspection address changed to 10 Norwich Street London EC4A 1BD | |
CH01 | Director's details changed for Mr Simon Kenneth Giles on 2021-06-29 | |
TM02 | Termination of appointment of Simon Kenneth Giles on 2021-02-03 | |
AP01 | DIRECTOR APPOINTED MR DECLAN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN LEVINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/21 TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF ROGER LEONARD BURDETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Seebeck 133 Limited as a person with significant control on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059951250008 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 19/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059951250007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON KENNETH GILES | |
AP03 | Appointment of Mr Simon Kenneth Giles as company secretary on 2015-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN SAUNDERS | |
TM02 | Termination of appointment of Mark Saunders on 2015-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG | |
AR01 | 10/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MARK SAUNDERS | |
AP03 | SECRETARY APPOINTED MR MARK SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN LEVINE | |
AP01 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD | |
AR01 | 10/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BOYLE | |
AP03 | SECRETARY APPOINTED MR FREDERICK STRATFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SCOBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADFORD | |
AR01 | 10/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK ANTHONY STRATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOBIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN SCOBIE / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWROYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | 10/11/08 NO MEMBER LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | FACILITYS BANK AGREEMENT/DEBENTURE GAURENTEE-COMPANY BUSINESS 30/10/2008 | |
RES01 | ALTER ARTICLES 30/10/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED EUGENE BOYLE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 245 MAIN ROAD SIDCUP KENT DA14 6QS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL EGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
FIXED & FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP | |
ALL MONIES MORTGAGE DEBENTURE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LPM ACQUISITIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |