L P C Secretarial Limited. Head office in Borehamwood. Check Director.

L P C Secretarial Limited, Borehamwood

L P C Secretarial Limited is a private limited company. Located at Unit 10, Delta Court, Manor Way, Borehamwood WD6 1FJ, this 12 years old firm was incorporated on 2011-05-17 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in this firm: Jamie S. (appointed on 23 May 2017), Daniel S. (appointed on 17 May 2011).

About
Name: L P C Secretarial Limited
Number: 07636249
Incorporation date: 2011-05-17
End of financial year: 31 December


Address:	Unit 10, Delta Court Manor Way Borehamwood WD6 1FJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

London Pharma & Chemicals Group Ltd

6 April 2016

Address	Unit 10, Delta Court Manor Way, Borehamwood, Hertfordshire, WD6 1FJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	04662060
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31
Number Shares Allotted	-	10	10
Shareholder Funds	10	10	10
Total Assets Less Current Liabilities	10	10	10

The due date for L P C Secretarial Limited confirmation statement filing is 2024-05-31. The most recent one was sent on 2023-05-17. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation London Pharma & Chemicals Group Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Manor Way, WD6 1FJ Borehamwood, Hertfordshire.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 17th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 17th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 25th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 17th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 12th, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 17th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 16th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 17th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 17th May 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (7 pages)
AP01	On Tue, 23rd May 2017 new director was appointed. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 4th, November 2016 \| accounts	Free Download (7 pages)
CH01	On Tue, 6th Sep 2016 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 27th May 2016: 10.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 17th May 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 10.00 GBP capital
AD01	Address change date: Fri, 27th Feb 2015. New Address: Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ. Previous address: 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED filed on: 27th, February 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 18th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 17th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 27th May 2014: 10.00 GBP capital
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 25th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 17th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 24th, January 2013 \| accounts	Free Download (8 pages)
CH01	On Wed, 14th Nov 2012 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 22nd Aug 2012. Old Address: Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom filed on: 22nd, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th May 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
TM01	Tue, 13th Dec 2011 - the day director's appointment was terminated filed on: 13th, December 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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