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Lpq Russia Limited LONDON

Lpq Russia Limited was dissolved on 2023-04-18. Lpq Russia was a private limited company that was situated at 4 King's Bench Walk, Temple, London, EC4Y 7DL. This company (formally started on 2006-07-31) was run by 4 directors.
Director Leoni R. who was appointed on 27 December 2012.
Director Andrei N. who was appointed on 21 December 2012.
Director Ian Z. who was appointed on 31 July 2006.

The company was classified as "activities of head offices" (70100), "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2020-12-19 and last time the annual accounts were filed was on 31 December 2019. 2015-09-24 is the date of the most recent annual return.

Lpq Russia Limited Address / Contact

Office Address 4 King's Bench Walk
Office Address2 Temple
Town London
Post code EC4Y 7DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05892328
Date of Incorporation Mon, 31st Jul 2006
Date of Dissolution Tue, 18th Apr 2023
Industry Activities of head offices
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 2nd Jan 2022
Last confirmation statement dated Sat, 19th Dec 2020

Company staff

Leoni R.

Position: Director

Appointed: 27 December 2012

Andrei N.

Position: Director

Appointed: 21 December 2012

Ian Z.

Position: Director

Appointed: 31 July 2006

Gohar G.

Position: Director

Appointed: 31 July 2006

Tony M.

Position: Director

Appointed: 03 September 2015

Resigned: 01 December 2021

Tony M.

Position: Director

Appointed: 27 December 2012

Resigned: 07 October 2013

Robert A.

Position: Director

Appointed: 27 October 2011

Resigned: 05 March 2021

Igor S.

Position: Director

Appointed: 30 March 2009

Resigned: 01 March 2022

Torsten B.

Position: Director

Appointed: 08 September 2008

Resigned: 27 October 2011

Paul E.

Position: Director

Appointed: 01 July 2008

Resigned: 18 December 2015

Dominic R.

Position: Director

Appointed: 01 July 2008

Resigned: 01 December 2021

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 31 July 2006

Resigned: 31 July 2006

Mcs Registrars Limited

Position: Corporate Director

Appointed: 31 July 2006

Resigned: 31 July 2006

Preiskel & Co Llp

Position: Corporate Secretary

Appointed: 31 July 2006

Resigned: 15 September 2022

People with significant control

Tony M.

Notified on 19 December 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 24th, May 2021 		Free Download (40 pages)

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