Lpic (calverton) started in year 2015 as Private Limited Company with registration number 09458598. The Lpic (calverton) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southwell at 1 Church Street. Postal code: NG25 0HQ.
The firm has 2 directors, namely Emma S., Ann G.. Of them, Ann G. has been with the company the longest, being appointed on 25 March 2019 and Emma S. has been with the company for the least time - from 24 February 2023. As of 28 May 2024, there were 3 ex directors - Douglas G., Christopher G. and others listed below. There were no ex secretaries.
| Office Address | 1 Church Street |
| Town | Southwell |
| Post code | NG25 0HQ |
| Country of origin | United Kingdom |
| Registration Number | 09458598 |
| Date of Incorporation | Wed, 25th Feb 2015 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 25 March 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Gascoines Group Limited from Southwell, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Saracens Securities Limited that put Southwell, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Gascoines Group Limited
1 Church Street, Southwell, NG25 0HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00340076 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Saracens Securities Limited
2a Market Place, Church Street, Southwell, NG25 0HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00966932 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th February 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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