Lpc Investments Limited. Head office in Acton. Check Director.

Lpc Investments Limited, Acton

Lpc Investments Limited is a private limited company. Previously, it was named Lpc Holdings Limited (changed on 1996-08-02). Situated at 33 Warple Mews, Warple Way, Acton W3 0RX, this 29 years old enterprise was incorporated on 1994-08-17 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this business: Sara D. (appointed on 18 September 2006), Gareth J. (appointed on 15 April 2004). Among the secretaries (1 in total), we can name: Gareth J. (appointed on 15 April 2004).

About
Name: Lpc Investments Limited
Number: 02959471
Incorporation date: 1994-08-17
End of financial year: 31 December


Address:	33 Warple Mews Warple Way Acton W3 0RX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lpc Holdings Ltd

6 April 2016

Address	33 Warple Mews, Warple Way, London, W3 0RX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00232245
Nature of control:	75,01-100% shares

Sara D.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares significiant influence or control

Gareth J.

6 April 2016

Nature of control:	50,01-75% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	151,900	122,744	262,498	3,332,677	1,057,079	680,481	267,342
Fixed Assets	1,437,898	1,437,679	-	602,761	1,714,014	1,288,175	1,254,902
Total Assets Less Current Liabilities	717,817	713,941	632,960	2,979,005	2,753,710	1,954,533	1,430,779
Number Shares Allotted	-	880	-	-	-	-	-
Shareholder Funds	246,582	269,530	-	-	-	-	-
Tangible Fixed Assets	1,437,898	1,437,679	-	-	-	-	-

The date for Lpc Investments Limited confirmation statement filing is 2024-08-26. The most current confirmation statement was submitted on 2023-08-12. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Lpc Holdings Ltd has over 3/4 of shares. This corporate PSC can be reached at Warple Mews, Warple Way, W3 0RX London. Sara D. who has over 3/4 of shares, 1/2 or less of voting rights, has substantial control or influence. Gareth J. who has over 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 4th, March 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 4th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, April 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, March 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, August 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, June 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/17 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/17 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/18 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/17 with full list of members filed on: 1st, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/17 with full list of members filed on: 8th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/17 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/17 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, September 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 25th, September 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 2003/09/08 with shareholders record filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/08 with shareholders record filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/04 with shareholders record filed on: 4th, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/09/04 with shareholders record filed on: 4th, September 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 30th, August 2002 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 30th, August 2002 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 8th, October 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 8th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 18th, July 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 18th, July 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 26th, October 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 26th, October 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 1999/09/28 with shareholders record filed on: 28th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/28 with shareholders record filed on: 28th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/29 with shareholders record filed on: 29th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/29 with shareholders record filed on: 29th, September 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 18th, September 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 18th, September 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 27th, October 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 27th, October 1997 \| accounts	Free Download (3 pages)
363s	Annual return up to 1997/08/21 with shareholders record filed on: 21st, August 1997 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/08/97 annual return
363s	Annual return up to 1997/08/21 with shareholders record filed on: 21st, August 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/20 with shareholders record filed on: 20th, August 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/20 with shareholders record filed on: 20th, August 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 25th, July 1996 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 25th, July 1996 \| accounts	Free Download (3 pages)
363s	Annual return up to 1995/10/30 with shareholders record filed on: 30th, October 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/30 with shareholders record filed on: 30th, October 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, March 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 21st, March 1995 \| accounts	Free Download (1 page)

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