• UK
  • LPEC LTD - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Company Information

Company registration number
06022383
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 65 Gresham Street
London
EC2V 7NQ
United Kingdom
6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK

Management

Managing Directors
BOTWOOD SMITH, Deborah Jane
FLORMAN, Mark
HASTIE, Stuart
MILLET, Olivier
TILL, David John
VANDE CAPELLE, Kristof
DAGGETT, Paul Daniel Seymour
FRIMODIG, Joakim Tapani
Company secretaries
LINK COMPANY MATTERS LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2006-12-07
Age Of Company
2006-12-07 17 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LPEQ LTD
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2021-12-21
Last Date: 2020-12-07

LPEC LTD Company Description

LPEC LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06022383. Its current trading status is "live". It was registered 2006-12-07. It was previously called LPEQ LTD. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 6Th Floor 65 Gresham Street .
More information

Get LPEC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lpec Ltd - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom

2006-12-07 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA

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  • termination-director-company-with-name-termination-date (2021-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-21) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA

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  • termination-director-company-with-name-termination-date (2020-12-10) - TM01

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • termination-director-company-with-name-termination-date (2019-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • change-of-name-notice (2018-06-20) - CONNOT

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  • certificate-change-of-name-company (2018-06-20) - CERTNM

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  • resolution (2018-07-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • change-person-director-company-with-change-date (2018-12-19) - CH01

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • change-corporate-secretary-company-with-change-date (2017-12-05) - CH04

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  • accounts-with-accounts-type-full (2017-11-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01

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  • termination-director-company-with-name-termination-date (2017-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • auditors-resignation-company (2016-07-11) - AUD

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  • appoint-person-director-company-with-name-date (2016-07-08) - AP01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-small (2016-07-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01

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  • termination-director-company-with-name-termination-date (2016-11-02) - TM01

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  • auditors-resignation-company (2016-07-12) - AUD

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  • appoint-person-director-company-with-name-date (2015-10-09) - AP01

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  • accounts-with-accounts-type-small (2015-06-03) - AA

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  • change-person-director-company-with-change-date (2015-01-07) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-06) - AR01

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-23) - AR01

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  • appoint-person-director-company-with-name (2014-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-11) - TM01

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  • appoint-person-director-company-with-name (2014-07-04) - AP01

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  • termination-director-company-with-name (2014-07-03) - TM01

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  • accounts-with-accounts-type-small (2014-06-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-28) - AR01

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  • termination-director-company-with-name (2013-09-18) - TM01

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  • appoint-person-director-company-with-name (2013-10-22) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-08) - AR01

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  • change-person-director-company-with-change-date (2013-04-02) - CH01

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  • termination-director-company-with-name (2013-07-24) - TM01

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  • appoint-person-director-company-with-name (2013-05-07) - AP01

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  • accounts-with-accounts-type-small (2013-06-13) - AA

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • memorandum-articles (2012-05-21) - MEM/ARTS

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  • resolution (2012-05-21) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2012-06-27) - AA

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  • appoint-person-director-company-with-name (2012-06-19) - AP01

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  • change-person-director-company-with-change-date (2011-01-11) - CH01

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  • change-account-reference-date-company-current-extended (2011-02-23) - AA01

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  • termination-director-company-with-name (2011-12-14) - TM01

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  • change-corporate-secretary-company-with-change-date (2011-12-15) - CH04

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  • change-person-director-company-with-change-date (2011-12-15) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-21) - AR01

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  • accounts-with-accounts-type-full (2011-06-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01

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  • resolution (2010-03-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-03-31) - AP01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • appoint-person-director-company-with-name (2010-04-15) - AP01

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  • appoint-person-director-company-with-name (2010-05-13) - AP01

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  • appoint-person-director-company-with-name (2010-05-07) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • termination-director-company-with-name (2010-12-15) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-12-15) - CH04

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  • annual-return-company-with-made-up-date (2009-12-29) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-26) - AA

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  • legacy (2009-03-04) - 287

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  • legacy (2008-12-10) - 363a

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  • certificate-change-of-name-company (2008-12-10) - CERTNM

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  • accounts-with-accounts-type-dormant (2008-03-12) - AA

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  • legacy (2007-12-18) - 363a

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  • legacy (2007-04-29) - 288c

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  • resolution (2007-01-27) - RESOLUTIONS

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  • incorporation-company (2006-12-07) - NEWINC

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