LPC (U.K.) Limited

Company Name	LPC (U.K.) Limited
Company Status	Dissolved
Company Number	01561690
Category	Private Limited Company
Incorporation Date	15 May 1981(42 years, 11 months ago)
Dissolution Date	22 April 2015 (8 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Luigi Lazzareschi
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	21 June 2010(29 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 22 April 2015)
Role	CEO
Country of Residence	Italy
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Emi Stefani
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Italian
Status	Closed
Appointed	21 June 2010(29 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 22 April 2015)
Role	Chairman
Country of Residence	Italy
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mrs Angela Nicola Helm-Davies
Status	Closed
Appointed	25 March 2011(29 years, 10 months after company formation)
Appointment Duration	4 years (closed 22 April 2015)
Role	Company Director
Correspondence Address	Brunel Way Baglan Energy Park Briton Ferry Neath West Glamorgan SA11 2HZ Wales

Director Name	Mr Shirazali Sharif Dharamshi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(10 years, 1 month after company formation)
Appointment Duration	19 years (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Gartree Road Oadby Leicester LE2 2FD

Director Name	Sultanali Sharif Dharamshi Tejani
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Ugandan-British
Status	Resigned
Appointed	15 June 1991(10 years, 1 month after company formation)
Appointment Duration	14 years (resigned 28 June 2005)
Role	Company Director
Correspondence Address	32 Forest House Lane Kingswood Leicester Forest East Leicester Leicestershire LE3 3NU

Director Name	Mr Nazirali Sharif Dharamshi Tejani
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(10 years, 1 month after company formation)
Appointment Duration	19 years (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyside 68 Manor Rd, Oadby Leicester Leicestershire LE2 2SA

Director Name	Mr Amirali Sharif Tejani
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(10 years, 1 month after company formation)
Appointment Duration	19 years (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Manor Road Extension Oadby Leicester LE2 4FF

Director Name	Amirali Sharif Tejani
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	14 Manor Road Extension Oadby Leicester Leicestershire LE2 4FF

Director Name	Sharif Dharamshi
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	8 Beechwood Close Evington Leicester Leicestershire LE5 6SY

Secretary Name	Shirazali Sharif Dharamshi
Nationality	Ugandan/British Resi
Status	Resigned
Appointed	15 June 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	36 Adlington Road Oadby Leicester Leicestershire LE2 4NA

Secretary Name	Ian David Waring
Nationality	British
Status	Resigned
Appointed	30 September 1993(12 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 21 June 2010)
Role	Accountant
Correspondence Address	131 Heath Lane Earl Shilton Leicester LE9 7PF

Director Name	Mr Karim Sharif Dharamshi Tejani
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(13 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a The Broadway Oadby Leicestershire LE2 2HD

Director Name	Mark William Dawson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(21 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 January 2004)
Role	Sales Director
Correspondence Address	34 Middle Croft Abbeymead Gloucester GL4 4RL Wales

Director Name	Ivor Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(23 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	97 Warren Avenue Thurmaston Leicester Leicestershire LE4 9WW

Director Name	Philip Andrew Maundrill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(27 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Furr Marsh Warwick Warwickshire CV34 6DL

Director Name	Mr Tony Camp
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ashton Barns Ashton With Stodday Lancaster LA2 0AJ

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	21 June 2010(29 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 March 2011)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.2m at £0.05	Sofidel Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Return of final meeting in a members' voluntary winding up (4 pages)
4 February 2014	Registered office address changed from Waterside Road Hamilton Industrial Park Leicester LE5 1TZ on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from Waterside Road Hamilton Industrial Park Leicester LE5 1TZ on 4 February 2014 (2 pages)
3 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 2014	Appointment of a voluntary liquidator (3 pages)
3 February 2014	Declaration of solvency (3 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
4 December 2013	Satisfaction of charge 45 in full (3 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 58,649 (5 pages)
1 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Register inspection address has been changed (1 page)
1 August 2012	Register(s) moved to registered inspection location (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (26 pages)
28 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Full accounts made up to 31 December 2010 (27 pages)
25 March 2011	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
25 March 2011	Appointment of Mrs Angela Nicola Helm-Davies as a secretary (2 pages)
9 November 2010	Auditor's resignation (2 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
25 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (10 pages)
24 August 2010	Director's details changed for Nazirali Sharif Dharamshi Tejani on 15 June 2010 (2 pages)
24 August 2010	Director's details changed for Karim Sharif Dharamshi Tejani on 15 June 2010 (2 pages)
24 August 2010	Director's details changed for Philip Andrew Maundrill on 15 June 2010 (2 pages)
24 August 2010	Director's details changed for Tony Camp on 15 June 2010 (2 pages)
24 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
24 August 2010	Director's details changed for Ivor Jones on 15 June 2010 (2 pages)
19 August 2010	Appointment of Olswang Cosec Limited as a secretary (3 pages)
11 August 2010	Appointment of Emi Stefani as a director (3 pages)
26 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 43 (3 pages)
26 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 42 (3 pages)
26 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 43 (3 pages)
23 July 2010	Termination of appointment of Nazirali Tejani as a director (2 pages)
23 July 2010	Termination of appointment of Tony Camp as a director (2 pages)
23 July 2010	Appointment of Luigi Lazzareschi as a director (3 pages)
23 July 2010	Termination of appointment of Ian Waring as a secretary (2 pages)
23 July 2010	Termination of appointment of Philip Maundrill as a director (2 pages)
23 July 2010	Termination of appointment of Shirazali Dharamshi as a director (2 pages)
23 July 2010	Termination of appointment of Amirali Tejani as a director (2 pages)
23 July 2010	Termination of appointment of Karim Tejani as a director (2 pages)
23 July 2010	Termination of appointment of Ivor Jones as a director (2 pages)
16 January 2010	Full accounts made up to 3 October 2009 (27 pages)
16 January 2010	Full accounts made up to 3 October 2009 (27 pages)
12 December 2009	Memorandum and Articles of Association (9 pages)
24 August 2009	Location of register of members (1 page)
24 August 2009	Registered office changed on 24/08/2009 from waterside road hamilton industrial park leicester LE5 1TZ (1 page)
24 August 2009	Return made up to 15/06/09; full list of members (5 pages)
24 August 2009	Location of debenture register (1 page)
10 July 2009	Director appointed tony camp (2 pages)
26 May 2009	Full accounts made up to 30 September 2008 (27 pages)
2 September 2008	Director appointed philip andrew maundrill (2 pages)
17 June 2008	Return made up to 15/06/08; full list of members (5 pages)
21 February 2008	Full accounts made up to 30 September 2007 (22 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Particulars of mortgage/charge (12 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Particulars of mortgage/charge (12 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 February 2008	Particulars of mortgage/charge (9 pages)
24 October 2007	Full accounts made up to 30 September 2006 (22 pages)
24 October 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 15/06/07; full list of members (3 pages)
27 July 2007	Particulars of mortgage/charge (4 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (4 pages)
30 March 2007	Particulars of a mortgage or charge / charge no: 45 (4 pages)
6 March 2007	Particulars of mortgage/charge (11 pages)
16 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2006	Particulars of mortgage/charge (5 pages)
3 October 2006	Particulars of mortgage/charge (41 pages)
15 September 2006	Full accounts made up to 30 September 2005 (18 pages)
5 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
11 July 2006	Return made up to 15/06/06; full list of members (3 pages)
28 April 2006	Director resigned (1 page)
13 December 2005	Full accounts made up to 30 September 2004 (19 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (8 pages)
21 September 2005	Return made up to 15/06/05; full list of members (3 pages)
21 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director's particulars changed (1 page)
20 January 2005	Particulars of mortgage/charge (7 pages)
18 January 2005	Particulars of mortgage/charge (5 pages)
8 January 2005	Declaration of mortgage charge released/ceased (1 page)
10 December 2004	Declaration of mortgage charge released/ceased (18 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Full accounts made up to 30 September 2003 (18 pages)
28 June 2004	Return made up to 15/06/04; full list of members (8 pages)
5 May 2004	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director resigned (1 page)
28 April 2004	Particulars of mortgage/charge (3 pages)
13 August 2003	Full accounts made up to 30 September 2002 (17 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (9 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002	Auditor's resignation (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (17 pages)
6 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Particulars of mortgage/charge (3 pages)
2 August 2001	Full accounts made up to 30 September 2000 (16 pages)
25 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Particulars of mortgage/charge (4 pages)
21 June 2000	Full accounts made up to 30 September 1999 (16 pages)
21 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999	Particulars of mortgage/charge (3 pages)
21 June 1999	Return made up to 15/06/99; no change of members (6 pages)
4 May 1999	Full accounts made up to 30 September 1998 (16 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
3 July 1998	Return made up to 15/06/98; full list of members (8 pages)
6 May 1998	Full accounts made up to 30 September 1997 (16 pages)
17 April 1998	Director's particulars changed (1 page)
17 April 1998	Director's particulars changed (1 page)
25 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Full accounts made up to 30 September 1996 (15 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Return made up to 15/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1996	Full accounts made up to 30 September 1995 (15 pages)
5 January 1996	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Return made up to 15/06/95; full list of members (6 pages)
2 May 1995	Full accounts made up to 30 September 1994 (15 pages)
15 October 1994	Particulars of mortgage/charge (3 pages)
22 September 1994	Particulars of mortgage/charge (3 pages)
4 May 1994	Full accounts made up to 30 September 1993 (15 pages)
23 June 1993	Full accounts made up to 30 September 1992 (15 pages)
23 June 1993	Return made up to 15/06/93; full list of members (7 pages)
29 March 1993	Particulars of mortgage/charge (3 pages)
20 October 1992	Particulars of mortgage/charge (3 pages)
11 August 1992	Registered office changed on 11/08/92 from: unit 5 norman road thurmaston leics LE4 8EL (1 page)
5 May 1992	Full accounts made up to 30 September 1991 (15 pages)
8 August 1991	Full accounts made up to 30 September 1990 (16 pages)
27 July 1991	Return made up to 15/06/91; no change of members (6 pages)
17 May 1991	S-div 28/09/90 (1 page)
13 July 1990	Return made up to 15/06/90; full list of members (5 pages)
15 June 1990	Full accounts made up to 30 September 1989 (16 pages)
24 November 1989	Return made up to 11/08/89; full list of members (5 pages)
22 August 1989	Full accounts made up to 30 September 1988 (19 pages)
20 July 1989	Particulars of mortgage/charge (3 pages)
10 May 1989	Statement of affairs (2 pages)
10 May 1989	Wd 24/04/89 ad 29/09/87--------- Â£ si 8124@1=8124 Â£ ic 50000/58124 (2 pages)
10 May 1989	Wd 24/04/89 ad 29/09/87--------- Â£ si 525@1=525 Â£ ic 58124/58649 (4 pages)
21 December 1988	Return made up to 29/08/88; full list of members (5 pages)
17 November 1988	Full group accounts made up to 30 September 1987 (18 pages)
2 November 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1987	Nc inc already adjusted (1 page)
15 July 1987	Full accounts made up to 31 May 1986 (18 pages)
15 July 1987	Return made up to 29/05/87; no change of members (9 pages)
18 October 1986	Full accounts made up to 31 May 1985 (11 pages)
31 July 1986	Particulars of mortgage/charge (3 pages)
10 July 1986	Particulars of mortgage/charge (3 pages)
3 May 1986	Return made up to 10/03/86; full list of members (6 pages)
3 May 1986	Full accounts made up to 31 May 1984 (13 pages)
6 February 1985	Accounts made up to 31 May 1983 (12 pages)
29 February 1984	Accounts made up to 31 May 1982 (4 pages)
15 May 1981	Incorporation (15 pages)

LPC (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London