Lpc 1 Limited (reg no 06728449) is a private limited company established on 2008-10-21 in England. This enterprise was registered at Mentor House, Ainsworth Street, Blackburn BB1 6AY. Lpc 1 Limited is operating under Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Lpc 1 Limited
Number 06728449
Date of Incorporation: 2008/10/21
End of financial year: 30 April
Address: Mentor House, Ainsworth Street, Blackburn, BB1 6AY
SIC code: 68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Simon A. (appointed on 28 May 2014). The Companies House reports 6 persons of significant control, namely: Justine N. has over 3/4 of shares, Pervaiz N. has 3/4 to full of voting rights, Simon A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 4,856,693 6,017,411 4,230,479 4,417,151 3,438,709 3,407,074 3,529,637 3,614,424 3,904,810
Total Assets Less Current Liabilities -194,748 -220,333 -251,912 -330,519 -329,302 -190,280 -194,188 -177,379 -4,644
Number Shares Allotted - 1 - - - - - - -
Shareholder Funds -199,144 -220,333 - - - - - - -
Tangible Fixed Assets 23,670 33,146 - - - - - - -

People with significant control

Justine N.
28 September 2023
Nature of control: 75,01-100% shares
Pervaiz N.
5 December 2020 - 28 September 2023
Nature of control: 75,01-100% voting rights
Simon A.
6 April 2016 - 2 February 2023
Nature of control: significiant influence or control
Atiq A.
13 May 2019 - 5 December 2020
Nature of control: right to appoint and remove directors
Fahmid R.
6 April 2016 - 13 May 2019
Nature of control: right to appoint and remove directors
Lpc Holding Ltd
6 April 2016 - 9 March 2018
Address Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 54903
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 29th, January 2024 | accounts
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