LPG NO 2 LTD - BOLTON


Company Profile Company Filings

Overview

LPG NO 2 LTD is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
LPG NO 2 LTD was incorporated 5 years ago on 18/09/2018 and has the registered number: 11575866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LPG NO 2 LTD - BOLTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O LANDMARK COLLECTIONS
BOLTON
BL6 4SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WINCHLEY SECRETARIAL LTD Corporate Secretary 2018-09-18 CURRENT
MARK HAWTHORNTHWAITE Sep 1980 British Director 2018-09-18 CURRENT
LANDMARK AM LIMITED Corporate Director 2018-09-18 UNTIL 2023-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Hc Limited 2023-03-24 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Consortium Investment Management Llp 2019-07-16 - 2023-03-25 London   Significant influence or control
Quill Trustee Limited 2018-09-18 - 2019-07-16 London   Significant influence or control as firm

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WCRE HOLDCO LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
2020 NEWCO3 LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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THORNBEER LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARLAND HC LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MILLER HC LIMITED BOLTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HARLAND (PC) LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARLAND (PM) LIMITED BOLTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MILLER (PC) LIMITED BOLTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MILLER (PM) LIMITED BOLTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MILLER (GRF) LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TETLOW (HC) LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TETLOW (PM) LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TETLOW (PC) LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KNIGHT (HC) LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KNIGHT (PROP CO) LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KNIGHT (PM) LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
LPG_NO_2_LTD - Accounts 2023-10-17 31-03-2023 £2,767,540 Cash £7,953,473 equity
LPG_NO_2_LTD - Accounts 2022-07-27 31-03-2022 £1,619,832 Cash £4,771,424 equity
LPG_NO_2_LTD - Accounts 2021-08-31 31-03-2021 £2,423,319 Cash £4,189,184 equity
LPG_NO_2_LTD - Accounts 2021-01-08 31-03-2020 £73,373 Cash £3,460,443 equity
Dormant Company Accounts - LPG NO 2 LTD 2020-03-06 31-03-2019 £1 equity

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