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 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.
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 |
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 |