Lpc1 Finance Limited is a private limited company situated at Mentor House, Ainsworth Street, Blackburn BB1 6AY. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-13, this 3-year-old company is run by 1 director.
Director Simon A., appointed on 22 September 2020.
The company is officially categorised as "non-trading company" (SIC code: 74990). According to official records there was a name change on 2020-09-23 and their previous name was Ensco 1379 Limited.
The latest confirmation statement was sent on 2023-07-07 and the deadline for the next filing is 2024-07-21. Moreover, the statutory accounts were filed on 30 August 2022 and the next filing is due on 30 May 2024.
| Office Address | Mentor House |
| Office Address2 | Ainsworth Street |
| Town | Blackburn |
| Post code | BB1 6AY |
| Country of origin | United Kingdom |
| Registration Number | 12810420 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Non-trading company |
| End of financial Year | 30th August |
| Company age | 4 years old |
| Account next due date | Thu, 30th May 2024 (41 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Corporate Director
Appointed: 22 September 2020
Position: Director
Appointed: 22 September 2020
The list of PSCs that own or control the company includes 5 names. As we discovered, there is Justine N. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Simon A. This PSC has significiant influence or control over the company,. Then there is Pervaiz N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares.
Justine N.
| Notified on | 28 September 2023 |
| Nature of control: |
75,01-100% shares |
Simon A.
| Notified on | 22 September 2020 |
| Nature of control: |
significiant influence or control |
Pervaiz N.
| Notified on | 5 December 2020 |
| Ceased on | 28 September 2023 |
| Nature of control: |
significiant influence or control 25-50% shares |
Atiq A.
| Notified on | 22 September 2020 |
| Ceased on | 5 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03519693 |
| Notified on | 13 August 2020 |
| Ceased on | 22 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ensco 1379 | September 23, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 55 923 | |
| Current Assets | 1 226 965 | 2 844 020 |
| Debtors | 1 171 042 | 2 844 020 |
| Other | ||
| Amounts Owed By Related Parties | 1 | 1 |
| Creditors | 1 235 298 | 2 860 473 |
| Net Current Assets Liabilities | -8 333 | -16 453 |
| Other Creditors | 1 230 586 | 2 860 473 |
| Trade Creditors Trade Payables | 4 712 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control October 5, 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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