-
-
LPH LONDON PARK LIMITED - PO BOX 909, BATH ROAD, UXBRIDGE, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 00623243
- Country
- United Kingdom
- Registered Address
- PO BOX 909
- BATH ROAD
- UXBRIDGE
- MIDDLESEX
- UB8 9FH PO BOX 909, BATH ROAD, UXBRIDGE, MIDDLESEX, UB8 9FH UK
Management
- Managing Directors
- STEVEN CLIVE BAILEY
- TIMOTHY JAMES SCOBLE
- Company secretaries
- SHEENA HIRANI
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1959-03-16
- Dissolved on
- 2008-12-16
- SIC/NACE
- 5510 - Hotels and Motels with (or without) restaurant
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2007-07-01
✓
- Last Return Made Up To:
- 2008-05-19
-
LPH LONDON PARK LIMITED Company Description
- LPH LONDON PARK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00623243. It was registered 1959-03-16. It has declared SIC or NACE codes as "5510 - Hotels and Motels with (or without) restaurant". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-07-01. The latest annual return was filed up to 2008-05-19.It can be contacted at Po Box 909 .
Get LPH LONDON PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lph London Park Limited - PO BOX 909, BATH ROAD, UXBRIDGE, MIDDLESEX, United Kingdom
- 1959-03-16
Did you know? kompany provides original and official company documents for LPH LONDON PARK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00623243#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00623243#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00623243#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2008
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2008-12-16) - GAZ2(A)
-
RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS (2008-05-20) - 363a
-
APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE (2008-07-02) - 288b
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2008-08-27) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2008-07-21) - 652a
-
SECRETARY APPOINTED SHEENA HIRANI (2008-07-02) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
REGISTERED OFFICE CHANGED ON 05/01/07 FROM: (2007-01-05) - 287
-
NEW DIRECTOR APPOINTED (2007-02-20) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/06 (2007-03-15) - AA
-
NEW DIRECTOR APPOINTED (2007-03-27) - 288a
-
NEW DIRECTOR APPOINTED (2007-05-21) - 288a
-
DIRECTOR RESIGNED (2007-05-21) - 288b
-
NEW DIRECTOR APPOINTED (2007-03-08) - 288a
-
RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS (2007-05-25) - 363a
-
DIRECTOR RESIGNED (2007-06-12) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/07 (2007-11-12) - AA
-
DIRECTOR RESIGNED (2007-06-26) - 288b
-
NEW DIRECTOR APPOINTED (2007-05-23) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-01-11) - 288c
-
RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS (2006-01-13) - 363a
-
DIRECTOR RESIGNED (2006-11-21) - 288b
-
RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS (2006-05-26) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-02-10) - 288a
-
NEW DIRECTOR APPOINTED (2005-02-01) - 288a
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-01) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-02-01) - 288b
-
DIRECTOR RESIGNED (2005-02-01) - 288b
-
NEW SECRETARY APPOINTED (2005-02-16) - 288a
-
FULL ACCOUNTS MADE UP TO 04/01/04 (2005-01-10) - AA
-
NEW DIRECTOR APPOINTED (2005-07-26) - 288a
-
DIRECTOR RESIGNED (2005-08-16) - 288b
-
REGISTERED OFFICE CHANGED ON 17/08/05 FROM: (2005-08-17) - 287
-
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 (2005-09-16) - 225
-
FULL ACCOUNTS MADE UP TO 02/01/05 (2005-11-04) - AA
-
SECRETARY RESIGNED (2005-04-29) - 288b
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-12-19) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
AUDITOR'S RESIGNATION (2004-01-07) - AUD
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-05-21) - 288c
-
RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS (2004-07-06) - 363s
-
FULL ACCOUNTS MADE UP TO 29/12/02 (2004-07-07) - AA
Add all to Cart
keyboard_arrow_right 2003
-
NEW SECRETARY APPOINTED (2003-10-31) - 288a
-
REGISTERED OFFICE CHANGED ON 30/04/03 FROM: (2003-04-30) - 287
-
RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS (2003-06-16) - 363s
-
DIRECTOR RESIGNED (2003-08-12) - 288b
-
REGISTERED OFFICE CHANGED ON 12/08/03 FROM: (2003-08-12) - 287
-
SECRETARY RESIGNED (2003-08-12) - 288b
-
NEW SECRETARY APPOINTED (2003-08-13) - 288a
-
NEW DIRECTOR APPOINTED (2003-08-13) - 288a
-
DIRECTOR RESIGNED (2003-08-13) - 288b
-
SECRETARY RESIGNED (2003-10-18) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-03-20) - 403a
-
PARTICULARS OF MORTGAGE/CHARGE (2002-04-10) - 395
-
NEW SECRETARY APPOINTED (2002-04-15) - 288a
-
NEW DIRECTOR APPOINTED (2002-04-15) - 288a
-
DIRECTOR RESIGNED (2002-04-15) - 288b
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-04-15) - 288b
-
AUDITOR'S RESIGNATION (2002-05-13) - AUD
-
RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS (2002-06-14) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2002-07-22) - 288c
-
FULL ACCOUNTS MADE UP TO 30/12/01 (2002-06-10) - AA
-
NEW DIRECTOR APPOINTED (2002-01-11) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-05-29) - 288a
-
DIRECTOR RESIGNED (2001-05-29) - 288b
-
RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS (2001-06-20) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-03) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2001-12-03) - 395
-
NEW DIRECTOR APPOINTED (2001-12-17) - 288a
-
DIRECTOR RESIGNED (2001-12-28) - 288b
-
NEW DIRECTOR APPOINTED (2001-10-04) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 26/12/99 (2000-11-03) - AA
-
DIRECTOR RESIGNED (2000-06-29) - 288b
-
RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS (2000-06-29) - 363s
-
DIRECTOR RESIGNED (2000-06-07) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
ALTER MEM AND ARTS 11/03/99 (1999-03-19) - SRES01
-
NEW DIRECTOR APPOINTED (1999-03-08) - 288a
-
NEW DIRECTOR APPOINTED (1999-03-16) - 288a
-
MEMORANDUM OF ASSOCIATION (1999-03-19) - MEM/ARTS
-
RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS (1999-06-08) - 363s
-
SECRETARY RESIGNED (1999-08-03) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-08-04) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (1999-09-02) - 395
-
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1999-09-03) - 403b
-
FULL ACCOUNTS MADE UP TO 27/12/98 (1999-09-09) - AA
Add all to Cart
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-01-05) - 288a
-
DIRECTOR RESIGNED (1998-01-05) - 288b
-
NEW DIRECTOR APPOINTED (1998-05-27) - 288a
-
DIRECTOR RESIGNED (1998-05-27) - 288b
-
RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS (1998-06-17) - 363s
-
AUDITOR'S RESIGNATION (1998-07-27) - AUD
-
PARTICULARS OF MORTGAGE/CHARGE (1998-10-06) - 395
-
FULL ACCOUNTS MADE UP TO 28/12/97 (1998-06-08) - AA
Add all to Cart
keyboard_arrow_right 1997
-
FULL ACCOUNTS MADE UP TO 29/12/96 (1997-11-03) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1997-07-08) - 395
-
RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS (1997-06-06) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
DIRECTOR RESIGNED (1996-01-05) - 288
-
NEW DIRECTOR APPOINTED (1996-01-05) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-15) - AA
-
RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS (1996-06-08) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 25/12/94 (1995-10-26) - AA
-
RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS (1995-06-16) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
FULL ACCOUNTS MADE UP TO 26/12/93 (1994-10-18) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1994-07-21) - 395
-
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS (1994-05-25) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
FULL ACCOUNTS MADE UP TO 27/12/92 (1993-07-27) - AA
-
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS (1993-06-05) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
S386 DISP APP AUDS 09/12/91 (1992-01-06) - ELRES
-
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS (1992-06-11) - 363s
-
FULL ACCOUNTS MADE UP TO 29/12/91 (1992-08-28) - AA
Add all to Cart
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 30/12/90 (1991-11-19) - AA
-
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS (1991-06-24) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-19) - AA
-
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS (1990-11-15) - 363
Add all to Cart
keyboard_arrow_right 1989
-
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS (1989-02-13) - 363
-
FULL ACCOUNTS MADE UP TO 27/12/87 (1989-02-13) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1989-07-26) - 395
-
FULL ACCOUNTS MADE UP TO 01/01/89 (1989-10-31) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1989-11-11) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1989-12-21) - 395
-
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS (1989-10-31) - 363
Add all to Cart
keyboard_arrow_right 1987
-
FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-30) - AA
-
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS (1987-10-30) - 363
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-05) - 288
-
REGISTERED OFFICE CHANGED ON 23/06/87 FROM: (1987-06-23) - 287
Add all to Cart
keyboard_arrow_right 1986
-
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS (1986-09-17) - 363
-
FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-10) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-05) - 288
-
DIRECTOR RESIGNED (1986-05-02) - 288
Add all to Cart
keyboard_arrow_right 1985
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-08-06) - AA
Add all to Cart
keyboard_arrow_right 1984
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1984-11-12) - AA
Add all to Cart
keyboard_arrow_right 1983
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-09-19) - AA
