Lpi Consultancy Limited in 30 Orange Street LONDON

Lpi Consultancy Limited LONDON

Lpi Consultancy started in year 2011 as Private Limited Company with registration number 07540140. The Lpi Consultancy company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF.

The company has one director. Daniel B., appointed on 23 February 2011. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Lpi Consultancy Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07540140
Date of Incorporation	Wed, 23rd Feb 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	13 years old
Account next due date	Mon, 30th Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 23 February 2011

Daniel B.

Position: Director

Appointed: 23 February 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Daniel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 10th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (3 pages)
CH04	Secretary's name changed on September 16, 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on September 17, 2019 filed on: 17th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates February 23, 2019 filed on: 4th, March 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 23, 2018 filed on: 26th, February 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, January 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 29th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates June 15, 2017 filed on: 17th, June 2017	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates February 23, 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 6th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (3 pages)
CH01	On June 10, 2015 director's details were changed filed on: 15th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to February 23, 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 24th, January 2013	accounts	Free Download (1 page)
CH04	Secretary's name changed on June 18, 2012 filed on: 19th, June 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on June 14, 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom filed on: 14th, June 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2012 filed on: 9th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2011	incorporation	Free Download (44 pages)