Lp Secretarial Limited. net worth, address, company information. Free

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Lp Secretarial Limited (Companies House Registration Number 05418827) is a private limited company incorporated on 2005-04-08 in England. The company is registered at 15 Falcon Way, Brackley NN13 6PZ. Having undergone a change in 2005-05-18, the previous name this business used was Daletree Limited. Lp Secretarial Limited operates SIC code: 69201 - "accounting and auditing activities".

Company details

Name	Lp Secretarial Limited
Number	05418827
Date of Incorporation:	April 8, 2005
End of financial year:	28 February
Address:	15 Falcon Way, Brackley, NN13 6PZ
SIC code:	69201 - Accounting and auditing activities

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Elizabeth T. (in the company from 26 April 2005). The official register lists 2 persons of significant control, namely: Simon T. has 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28
Number Shares Allotted	-	1	1	1	1	-	1
Shareholder Funds	1	1	1	1	1	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	-

People with significant control

Simon T.

1 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 6th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 6th, September 2023 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Sun, 1st Jan 2023: 2.00 GBP filed on: 1st, June 2023 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 12th, September 2022 \| accounts	Free Download (5 pages)
(AD01) Address change date: Sat, 30th Oct 2021. New Address: 15 Falcon Way Brackley Northamptonshire NN13 6PZ. Previous address: The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ England filed on: 30th, October 2021 \| address	Free Download (1 page)
(CH01) On Sat, 30th Oct 2021 director's details were changed filed on: 30th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Sun, 10th Oct 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 11th Oct 2021. New Address: The Cottage Withybrook Stoke St Michael Somerset BA3 5JQ. Previous address: The Cottage Withybrook Stock St Michael Somerset BA3 5JQ England filed on: 11th, October 2021 \| address	Free Download (1 page)
(CH01) On Mon, 11th Oct 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 8th Oct 2021. New Address: The Cottage Withybrook Stock St Michael Somerset BA3 5JQ. Previous address: 4 the Close Akeley Bucks MK18 5HD England filed on: 8th, October 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 12th, August 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 24th, July 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 12th, August 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 3rd, October 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: Fri, 25th May 2018. New Address: 4 the Close Akeley Bucks MK18 5HD. Previous address: 1st Group Bow Court Coventry CV5 6SP filed on: 25th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 26th, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 5th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 5th May 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: Fri, 13th Mar 2015. New Address: 1St Group Bow Court Coventry CV5 6SP. Previous address: 1St Option House Bow Court Coventry CV5 6SP filed on: 13th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 27th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 12th May 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 23rd, October 2013 \| accounts	Free Download (13 pages)
(AD01) Company moved to new address on Mon, 8th Apr 2013. Old Address: 4 the Close Akeley Buckingham Buckinghamshire MK18 5HD filed on: 8th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 8th Apr 2013 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 22nd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 20th, April 2010 \| accounts	Free Download (2 pages)
(TM02) Tue, 20th Apr 2010 - the day secretary's appointment was terminated filed on: 20th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
(288b) On Thu, 28th May 2009 Appointment terminated director filed on: 28th, May 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 3rd, April 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 3rd, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 14th, May 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 14th, May 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
(288a) On Tue, 15th Aug 2006 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Aug 2006 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
(363s) Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/06 to 28/02/06 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 28/02/06 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(288b) On Wed, 18th May 2005 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed daletree LIMITEDcertificate issued on 18/05/05 filed on: 18th, May 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed daletree LIMITEDcertificate issued on 18/05/05 filed on: 18th, May 2005 \| change of name	Free Download (2 pages)
(288b) On Wed, 18th May 2005 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288b) On Wed, 18th May 2005 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288b) On Wed, 18th May 2005 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
(288a) On Mon, 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 16th May 2005 New secretary appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 16th May 2005 New secretary appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/05/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 16th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/05/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 16th, May 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 8th, April 2005 \| incorporation	Free Download (15 pages)

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