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 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.
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 |
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 |