LPC SECRETARIES LIMITED - BLACKBURN


Company Profile Company Filings

Overview

LPC SECRETARIES LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
LPC SECRETARIES LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412401. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LPC SECRETARIES LIMITED - BLACKBURN

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
30 / 4 30/04/2023 31/01/2025

Registered Office

MENTOR HOUSE
BLACKBURN
BB1 6AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH JANE MASON British Director 2007-10-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-10-30 UNTIL 2007-10-30 RESIGNED
MRS MARIA GABRIELLE STOREY Mar 1965 British Director 2007-10-30 UNTIL 2008-11-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-30 UNTIL 2007-10-30 RESIGNED
ANTHONY JOHN COX British Secretary 2007-10-30 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Justine Penrose Naviede 2023-09-28 9/1966 Blackburn   Ownership of shares 75 to 100 percent
Mr Pervaiz Naviede 2020-12-05 - 2023-09-28 11/1960 Blackburn   Ownership of shares 25 to 50 percent as firm
Significant influence or control as firm
Mr Atiq Saifuddin Karimbhai Anjarwalla 2019-05-13 - 2020-12-05 10/1960 Dubai   Right to appoint and remove directors as trust
Mr Fahmid Ali Rashid 2016-04-06 - 2019-05-13 10/1957 Oldham   Right to appoint and remove directors as trust
Ms Deborah Jane Mason 2016-04-06 12/1971 Blackburn   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
LPC SECRETARIES LIMITED - Dormant Accounts 30/4/2023 2023-09-13 30-04-2023 £1 equity
Dormant Company Accounts - LPC SECRETARIES LIMITED 2022-11-15 30-04-2022 £1 equity
Dormant Company Accounts - LPC SECRETARIES LIMITED 2021-05-27 30-04-2021 £1 equity
Dormant Company Accounts - LPC SECRETARIES LIMITED 2020-07-02 30-04-2020 £1 equity
Dormant Company Accounts - LPC SECRETARIES LIMITED 2018-09-26 30-04-2018 £1 equity
Dormant Company Accounts - LPC SECRETARIES LIMITED 2017-08-18 30-04-2017 £1 equity
Dormant Company Accounts - LPC SECRETARIES LIMITED 2016-05-13 30-04-2016 £1 equity
Dormant Company Accounts - LPC SECRETARIES LIMITED 2015-01-06 30-04-2014 £1 equity

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