Lp Secretarial Limited

  1. Home
  2. A-Z Index
  3. L Index
  4. LP Index

General information

Name:

Lp Secretarial Ltd

Office Address:

15 Falcon Way NN13 6PZ Brackley

Number: 05418827

Incorporation date: 2005-04-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lp Secretarial Limited with reg. no. 05418827 has been a part of the business world for 19 years. This particular Private Limited Company can be reached at 15 Falcon Way, , Brackley and company's zip code is NN13 6PZ. The firm name change from Daletree to Lp Secretarial Limited came on 2005-05-18. The enterprise's principal business activity number is 69201 meaning Accounting and auditing activities. Lp Secretarial Ltd filed its account information for the period up to Tuesday 28th February 2023. The firm's latest confirmation statement was submitted on Saturday 8th April 2023.

Elizabeth T. is the company's individual director, who was designated to this position in 2005 in April. For 3 years Simon T., had performed assigned duties for the limited company up to the moment of the resignation on 2009-03-31.

Executives with significant control over the firm are: Simon T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Lp Secretarial Limited 2005-05-18
  • Daletree Limited 2005-04-08

Financial data based on annual reports

Company staff

Elizabeth T.

Role: Director

Appointed: 26 April 2005

Latest update: 7 December 2023

People with significant control

Simon T.
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts 23 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 23 October 2013
Annual Accounts 29 October 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 29 October 2015
Annual Accounts 5 May 2016
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 5 May 2016
Annual Accounts 27 October 2014
Date Approval Accounts 27 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2014

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2015

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

HQ address,
2016

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2015 - 2016

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
19
Company Age

Closest Companies - by postcode