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Company Information for

LPC LEISURE LTD

5 BALLOO PLACE, BALLOO INDUSTRIAL ESTATE, BANGOR, BT19 7BP,
Company Registration Number
NI066205
Private Limited Company
Active

Company Overview

About Lpc Leisure Ltd
LPC LEISURE LTD was founded on 2007-09-05 and has its registered office in Bangor. The organisation's status is listed as "Active". Lpc Leisure Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LPC LEISURE LTD
 
Legal Registered Office
5 BALLOO PLACE
BALLOO INDUSTRIAL ESTATE
BANGOR
BT19 7BP
Other companies in BT19
 
Filing Information
Company Number NI066205
Company ID Number NI066205
Date formed 2007-09-05
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833101279  
Last Datalog update: 2023-10-08 04:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LPC LEISURE LTD
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Company Officers of LPC LEISURE LTD

Current Directors
Officer Role Date Appointed
JANET ELIZABETH SHAW
Company Secretary 2007-09-05
WILLIAM PAUL SHAW
Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2007-09-05 2007-09-05
CS DIRECTOR SERVICES LIMITED
Director 2007-09-05 2007-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH SHAW CHALLENGE FOR YOUTH Company Secretary 1992-04-23 CURRENT 1992-04-23 Dissolved 2016-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0222/12/21 STATEMENT OF CAPITAL GBP 40100
2022-02-02Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-02RES10Resolutions passed:
  • Resolution of allotment of securities
2022-02-02SH0122/12/21 STATEMENT OF CAPITAL GBP 40100
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 5B Balloo Way Balloo Industrial Estate Bangor BT19 7QZ
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0662050002
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-29PSC04Change of details for William Paul Shaw as a person with significant control on 2017-08-29
2017-08-29PSC05Change of details for Cookstown Caravans Ltd as a person with significant control on 2017-08-29
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 40090
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 40090
2015-10-02AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0662050001
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 40090
2014-10-02AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18SH0130/09/11 STATEMENT OF CAPITAL GBP 40090
2011-10-12AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08SH0108/06/11 STATEMENT OF CAPITAL GBP 90
2010-09-27AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH03SECRETARY'S DETAILS CHNAGED FOR JANET ELIZABETH SHAW on 2010-09-05
2010-09-24CH01Director's details changed for William Paul Shaw on 2010-09-05
2010-05-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-20371S(NI)05/09/09 ANNUAL RETURN SHUTTLE
2009-07-16AC(NI)30/09/08 ANNUAL ACCTS
2008-10-03371S(NI)05/09/08 ANNUAL RETURN SHUTTLE
2008-04-16295(NI)CHANGE IN SIT REG ADD
2007-09-28296(NI)CHANGE OF DIRS/SEC
2007-09-28296(NI)CHANGE OF DIRS/SEC
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LPC LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LPC LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-10 Outstanding ULSTER BANK LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 887,320
Provisions For Liabilities Charges 2011-10-01 £ 3,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LPC LEISURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 40,090
Cash Bank In Hand 2011-10-01 £ 7,142
Current Assets 2011-10-01 £ 978,219
Debtors 2011-10-01 £ 229,478
Fixed Assets 2011-10-01 £ 78,099
Shareholder Funds 2011-10-01 £ 165,132
Stocks Inventory 2011-10-01 £ 741,599
Tangible Fixed Assets 2011-10-01 £ 24,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LPC LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LPC LEISURE LTD
Trademarks
We have not found any records of LPC LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPC LEISURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as LPC LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LPC LEISURE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LPC LEISURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LPC LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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