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 - WATFORD

This company is listed in the following categories:
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)
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

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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

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