Lpm Plant Sales Limited. net worth, address, company information. Free

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Lpm Plant Sales Limited (Companies House Registration Number 08736112) is a private limited company legally formed on 2013-10-17. The business is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. Changed on 2018-04-27, the previous name this firm used was Lpm Prestige Sales Limited. Lpm Plant Sales Limited is operating under Standard Industrial Classification: 64304 which means "activities of open-ended investment companies".

Company details

Name	Lpm Plant Sales Limited
Number	08736112
Date of Incorporation:	17th October 2013
End of financial year:	31 December
Address:	Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
SIC code:	64304 - Activities of open-ended investment companies

Moving on to the 1 managing director that can be found in this particular business, we can name: Richard H. (in the company from 08 March 2019). The official register lists 3 persons of significant control, namely: William B. has substantial control or influence, Jason L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-12-31
Current Assets	-	-	100	527,136	1,120,896	1,895,711
Fixed Assets	-	-	-	-	46,179	37,621
Total Assets Less Current Liabilities	-	-	100	223,893	191,100	209,818
Number Shares Allotted	100	100	100	-	-	-
Shareholder Funds	100	100	100	-	-	-

People with significant control

William B.

18 October 2016

Nature of control:	significiant influence or control

Jason L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christopher B.

18 October 2016 - 17 December 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on Sun, 10th Sep 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Sun, 10th Sep 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Aug 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on Sat, 8th Apr 2023 to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ filed on: 8th, April 2023 \| address	Free Download (2 pages)
(AD01) Change of registered address from 7 st John Street Mansfield Nottinghamshire NG18 1QH on Thu, 19th May 2022 to Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB filed on: 19th, May 2022 \| address	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 17th Jun 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 17th Dec 2020 filed on: 17th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 17th Dec 2020 filed on: 17th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 16th Dec 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, July 2020 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 087361120001, created on Mon, 13th Jul 2020 filed on: 15th, July 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates Sat, 18th Jan 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 17th, May 2019 \| accounts	Free Download (12 pages)
(CH01) On Fri, 8th Mar 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 8th Mar 2019 new director was appointed. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 18th Jan 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 5th Oct 2018: 1005.00 GBP filed on: 15th, January 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 4th Oct 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 5th Jun 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 20th Apr 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Thu, 19th Apr 2018: 1000.00 GBP filed on: 24th, May 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 27th Apr 2018 filed on: 27th, April 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 6th, February 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tue, 17th Oct 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 18th Oct 2016 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 18th Oct 2016 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 10th Feb 2017 new director was appointed. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th Jan 2017 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 18th Jan 2017 filed on: 18th, January 2017 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 14th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 17th Oct 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 25th Feb 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 18th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 11th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 6th Nov 2014: 100.00 GBP capital
(CERTNM) Company name changed ashcroft plant & machinery LIMITEDcertificate issued on 16/07/14 filed on: 16th, July 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Thu, 28th Nov 2013 new director was appointed. filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2013 \| incorporation	Free Download (36 pages)

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