Lpm Plant Sales Limited

General information

Name:

Lpm Plant Sales Ltd

Office Address:

Opus Restructuring Llp 1 Radian Court Knowlhill MK5 8PJ Milton Keynes

Number: 08736112

Incorporation date: 2013-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration/administrative Receiver

Description

Data updated on:

The Lpm Plant Sales Limited company has been on the market for at least eleven years, as it's been established in 2013. Started with Companies House Reg No. 08736112, Lpm Plant Sales is a Private Limited Company located in Opus Restructuring Llp 1 Radian Court, Milton Keynes MK5 8PJ. This company switched its business name already three times. Until 2018 this firm has provided its services under the name of Lpm Prestige Sales but at this moment this firm operates under the name Lpm Plant Sales Limited. This company's principal business activity number is 64304 and has the NACE code: Activities of open-ended investment companies. Lpm Plant Sales Ltd reported its latest accounts for the financial year up to 2019-12-31. The business most recent confirmation statement was released on 2021-06-17.

With regards to this particular limited company, the full extent of director's duties have so far been done by Richard H. who was selected to lead the company in 2019 in March. Since February 2017 Christopher B., had performed assigned duties for the following limited company until the resignation four years ago. Additionally another director, including William B. resigned in 2023.

  • Previous company's names
  • Lpm Plant Sales Limited 2018-04-27
  • Lpm Prestige Sales Limited 2017-01-18
  • Ashcroft (halam) Limited 2014-07-16
  • Ashcroft Plant & Machinery Limited 2013-10-17

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 08 March 2019

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: William B. has substantial control or influence over the company. Jason L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

William B.
Notified on 18 October 2016
Nature of control:
substantial control or influence
Jason L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Christopher B.
Notified on 18 October 2016
Ceased on 17 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 July 2022
Confirmation statement last made up date 17 June 2021
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-10-17
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 10 June 2015
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 17 November 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Sun, 10th Sep 2023 (TM01)
filed on: 12th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
10
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