LPM ACQUISITIONS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
LPM ACQUISITIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
LPM ACQUISITIONS LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05995125. The accounts status is DORMANT and accounts are next due on 31/03/2023.
LPM ACQUISITIONS LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05995125. The accounts status is DORMANT and accounts are next due on 31/03/2023.
LPM ACQUISITIONS LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DECLAN DOYLE | Feb 1980 | Irish | Director | 2021-02-03 | CURRENT |
| MS UNA IRENE GERALDINE NI MHURCHU | Secretary | 2022-08-01 | CURRENT | ||
| MR JAMES MARTIN SCOBIE | Nov 1958 | British | Director | 2007-11-30 UNTIL 2010-02-28 | RESIGNED |
| MH DIRECTORS LIMITED | Corporate Director | 2006-11-10 UNTIL 2006-11-20 | RESIGNED | ||
| MR SIMON KENNETH GILES | Secretary | 2015-09-28 UNTIL 2021-02-03 | RESIGNED | ||
| MR IAN PERFECT | Nov 1961 | British | Secretary | 2006-12-14 UNTIL 2007-11-30 | RESIGNED |
| MR MARK SAUNDERS | Secretary | 2012-02-29 UNTIL 2015-09-28 | RESIGNED | ||
| MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2021-02-03 UNTIL 2022-07-31 | RESIGNED |
| MR JAMES MARTIN SCOBIE | Nov 1958 | British | Secretary | 2007-11-30 UNTIL 2011-08-01 | RESIGNED |
| MR FREDERICK STRATFORD | Secretary | 2011-08-01 UNTIL 2012-02-29 | RESIGNED | ||
| MR FREDERICK ANTHONY STRATFORD | Mar 1963 | British | Director | 2010-04-26 UNTIL 2012-02-29 | RESIGNED |
| MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 2010-02-04 UNTIL 2011-04-11 | RESIGNED |
| MR PAUL EGAN | Jan 1976 | British | Director | 2007-09-25 UNTIL 2008-08-03 | RESIGNED |
| MR JONATHAN STEPHEN LEVINE | Jan 1952 | British | Director | 2012-03-01 UNTIL 2021-02-03 | RESIGNED |
| MR IAN PERFECT | Nov 1961 | British | Director | 2006-11-20 UNTIL 2007-11-30 | RESIGNED |
| MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2012-02-06 UNTIL 2015-09-28 | RESIGNED |
| DAVID ROWAN HOWROYD | Aug 1953 | British | Director | 2006-11-20 UNTIL 2009-04-30 | RESIGNED |
| MR SIMON KENNETH GILES | Apr 1974 | British | Director | 2015-09-28 UNTIL 2022-01-31 | RESIGNED |
| MH SECRETARIES LIMITED | Corporate Secretary | 2006-11-10 UNTIL 2009-03-31 | RESIGNED | ||
| MR EUGENE DANIEL BOYLE | Aug 1961 | British | Director | 2008-10-30 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seebeck 133 Limited | 2020-04-01 | Sidcup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Roger Leonard Burdett | 2016-04-06 - 2020-03-31 | 9/1950 | Sidcup Kent | Significant influence or control |
| Mr Jonathan Stephen Levine | 2016-04-06 - 2020-03-31 | 1/1952 | Sidcup Kent | Significant influence or control |
| Mr David Mundell | 2016-04-06 - 2020-03-31 | 4/1957 | Sidcup Kent | Significant influence or control |
| Mr Simon Giles | 2016-04-06 - 2020-03-31 | 4/1974 | Sidcup Kent | Significant influence or control |