LP+ LIMITED - WATFORD
Company Profile | Company Filings |
Overview
LP+ LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
LP+ LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446924. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LP+ LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446924. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LP+ LIMITED - WATFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 11 BUILDING 6
WATFORD
WD18 8YH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE MPC LIMITED (until 31/05/2007)
ENTERPRISE MPC LIMITED (until 31/05/2007)
JMPC LIMITED (until 29/09/2004)
JARVIS - MPC SYSTEMS LIMITED (until 08/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR STEPHEN JOHN HEPPELL | Aug 1950 | British | Director | 2010-02-10 | CURRENT |
MR MEHOOL HARSHADRAY SANGHRAJKA | Jun 1966 | British | Director | CURRENT | |
MR ALISTAIR KYNOCH RAE | Jan 1959 | British | Director | 2004-06-15 UNTIL 2004-07-26 | RESIGNED |
MR PAUL BIRCH | May 1960 | British | Secretary | 2004-07-26 UNTIL 2007-05-25 | RESIGNED |
KETAN DAMANI | Secretary | 1997-01-20 UNTIL 2001-03-31 | RESIGNED | ||
CHRISTOPHER ROUGHTON HOGG | Apr 1958 | Secretary | 2007-05-24 UNTIL 2008-12-01 | RESIGNED | |
ALASTAIR DAVIES JONES | Dec 1943 | Secretary | 2001-04-01 UNTIL 2001-11-16 | RESIGNED | |
MR MEHOOL HARSHADRAY SANGHRAJKA | Jun 1966 | British | Secretary | RESIGNED | |
EMILE PHILIP EDOUARD OCHTMAN | Jan 1966 | Dutch | Director | 2000-11-01 UNTIL 2001-11-16 | RESIGNED |
JACK MCGRORY | Mar 1954 | British | Director | 2004-11-15 UNTIL 2006-04-06 | RESIGNED |
MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2006-09-30 UNTIL 2007-05-25 | RESIGNED |
MR ROGER MIMOUN | Mar 1954 | French | Director | RESIGNED | |
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Director | 2001-11-16 UNTIL 2002-06-01 | RESIGNED |
MR EMILE PHILLIP EDWARD OCHTMAN | Jan 1966 | Dutch | Director | RESIGNED | |
HERBERT OCHTMAN | Feb 1962 | Dutch | Director | RESIGNED | |
CHARLES LUCIAN HENRY PARKER | Apr 1961 | British | Director | 2006-04-06 UNTIL 2007-03-16 | RESIGNED |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2004-11-15 UNTIL 2007-05-25 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-11-16 UNTIL 2001-11-17 | RESIGNED | ||
KEVIN GREGORY LAVERY | May 1960 | British | Director | 2004-07-26 UNTIL 2005-03-31 | RESIGNED |
MRS DEBORAH ANNE FRANCIS | Jun 1966 | British | Director | 2004-07-26 UNTIL 2005-05-16 | RESIGNED |
MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2002-06-01 UNTIL 2004-06-15 | RESIGNED |
CHRISTOPHER ROUGHTON HOGG | Apr 1958 | Director | 2007-05-24 UNTIL 2008-12-01 | RESIGNED | |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2004-11-15 UNTIL 2006-09-30 | RESIGNED |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 2005-09-20 UNTIL 2006-04-16 | RESIGNED |
MR PATRICK ROBERT COLLIER | Jan 1968 | British | Director | 2007-12-01 UNTIL 2010-02-10 | RESIGNED |
ANDREW COLL | Jul 1970 | British | Director | 2005-03-01 UNTIL 2006-01-20 | RESIGNED |
PAUL BOND | Mar 1966 | British | Director | 2004-07-26 UNTIL 2005-05-30 | RESIGNED |
MR PAUL RICHARD BIDDLE | Jul 1945 | British | Director | 2001-11-16 UNTIL 2002-02-15 | RESIGNED |
MARK CHRISTOPHER ASHTON | Jun 1960 | British | Director | 2003-01-23 UNTIL 2004-03-31 | RESIGNED |
MR GERALD DAVID SUMPTER | Sep 1959 | British | Director | 2002-02-15 UNTIL 2002-08-30 | RESIGNED |
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2001-11-16 UNTIL 2004-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Learning Possibilities Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LP+ LIMITED | 2023-05-27 | 30-09-2022 | £3,287,849 equity |
LP+ LIMITED | 2022-06-28 | 30-09-2021 | |
Lp+ Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-25 | 30-09-2020 | |
Lp+ Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-30 | 30-09-2019 |