Lpex International Limited

General information

Name:

Lpex International Ltd

Office Address:

The Oakley Kidderminster Road WR9 9AY Droitwich

Number: 06902571

Incorporation date: 2009-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06902571 15 years ago, Lpex International Limited was set up as a Private Limited Company. The business latest mailing address is The Oakley, Kidderminster Road Droitwich. The company's name is Lpex International Limited. The enterprise's former clients may remember this firm as Bence Business Services, which was used up till 15th October 2019. The enterprise's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The business most recent financial reports cover the period up to Thursday 31st March 2022 and the most current annual confirmation statement was submitted on Tuesday 14th March 2023.

According to the official data, this limited company is guided by a solitary director: Luke P., who was designated to this position in 2019. Since 12th May 2009 Peter B., had been fulfilling assigned duties for this specific limited company up to the moment of the resignation on 18th September 2019. Additionally a different director, namely Susan B. resigned in 2019.

  • Previous company's names
  • Lpex International Limited 2019-10-15
  • Bence Business Services Limited 2009-05-12

Financial data based on annual reports

Company staff

Luke P.

Role: Director

Appointed: 18 September 2019

Latest update: 18 February 2024

People with significant control

Luke P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Luke P.
Notified on 18 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter B.
Notified on 6 April 2016
Ceased on 18 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan B.
Notified on 6 April 2016
Ceased on 18 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 11 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 November 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Lake House Market Hill

Post code:

SG8 9JN

City / Town:

Royston

Accountant/Auditor,
2013

Name:

Hardcastle Burton Llp

Address:

Lake House Market Hill

Post code:

SG8 9JN

City / Town:

Royston

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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