LPC1 FINANCE LIMITED - BLACKBURN


Company Profile Company Filings

Overview

LPC1 FINANCE LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
LPC1 FINANCE LIMITED was incorporated 3 years ago on 13/08/2020 and has the registered number: 12810420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

LPC1 FINANCE LIMITED - BLACKBURN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2022 30/05/2024

Registered Office

MENTOR HOUSE
BLACKBURN
BB1 6AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1379 LIMITED (until 23/09/2020)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LPC SECRETARIES LIMITED Corporate Director 2020-09-22 CURRENT
MR SIMON RICHARD ASHDOWN Oct 1974 British Director 2020-09-22 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2020-08-13 UNTIL 2020-09-22 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-08-13 UNTIL 2020-09-22 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2020-08-13 UNTIL 2020-09-22 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 2020-09-22 - 2020-12-05 10/1960 The Palace Downtown   Dubai Right to appoint and remove directors as trust
Mr Simon Richard Ashdown 2020-09-22 10/1974 Blackburn   Significant influence or control
Gateley Incorporations Limited 2020-08-13 - 2020-09-22 Birmingham   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
LPC1_FINANCE_LIMITED - Accounts 2023-08-31 30-08-2022 £-16,453 equity
LPC1_FINANCE_LIMITED - Accounts 2022-05-17 31-08-2021 £55,923 Cash £-8,333 equity

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