LPC Maintenance Limited

Company Name	LPC Maintenance Limited
Directors	Peter James Denham and Paresh Solanki
Company Status	Active
Company Number	03096922
Category	Private Limited Company
Incorporation Date	31 August 1995(28 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter James Denham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 November 1996(1 year, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Coles Green Road London NW2 7ER

Secretary Name	Mr Paresh Rameshchandra Solanki
Nationality	British
Status	Current
Appointed	31 July 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	London North Studios The Ridgeway Milbrook Park London NW7 1RP

Director Name	Mr Paresh Solanki
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(12 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	London North Studios The Ridgeway Milbrook Park London NW7 1RP

Director Name	Mr Paresh Solanki
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Waterloo Road London NW2 7TY

Secretary Name	Jennie Hull
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Clifford Way Neasden London NW10 1AN

Director Name	Jennie Hull
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	2 Clifford Way Neasden London NW10 1AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lpcm.co.uk
Email address	[email protected]
Telephone	020 84527397
Telephone region	London

Location

Registered Address	London North Studios The Ridgeway Milbrook Park London NW7 1RP
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

5k at £1	Paresh Solanki 49.50% Ordinary
5k at £1	Peter James Denham 49.50% Ordinary
100 at £1	Paresh Solanki 0.99% Ordinary A Non Voting

Financials

Year	2014
Net Worth	-£121,250
Cash	£12,753
Current Liabilities	£334,231

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	29 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Charges

11 October 1999	Delivered on: 18 October 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 October 1999

Delivered on: 18 October 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 July 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
29 April 2022	Unaudited abridged accounts made up to 31 July 2021 (7 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with updates (4 pages)
26 July 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
29 April 2021	Previous accounting period shortened from 30 July 2020 to 29 July 2020 (1 page)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
21 July 2020	Unaudited abridged accounts made up to 31 July 2019 (7 pages)
7 July 2020	Satisfaction of charge 1 in full (1 page)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
18 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 September 2017	Notification of Paresh Solanki as a person with significant control on 31 August 2017 (2 pages)
8 September 2017	Notification of Paresh Solanki as a person with significant control on 31 August 2017 (2 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 30 July 2015 (4 pages)
1 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,100 (5 pages)
1 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 30 July 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 30 July 2014 (4 pages)
30 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
30 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
27 October 2014	Registered office address changed from 14a Imex Atlas Business Centre Oxgate Lane London NW2 7HJ to 19 Cumberland Road Edgeware Stanmore Middlesex HA7 1EL on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from 14a Imex Atlas Business Centre Oxgate Lane London NW2 7HJ to 19 Cumberland Road Edgeware Stanmore Middlesex HA7 1EL on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from 19 Cumberland Road Edgeware Stanmore Middlesex HA7 1EL England to 19 Cumberland Road Edgeware Stanmore Middlesex HA7 1EL on 27 October 2014 (1 page)
27 October 2014	Director's details changed for Mr Paresh Solanki on 1 June 2014 (2 pages)
27 October 2014	Director's details changed for Mr Paresh Solanki on 1 June 2014 (2 pages)
27 October 2014	Secretary's details changed for Mr Paresh Solanki on 1 June 2014 (1 page)
27 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,100 (5 pages)
27 October 2014	Secretary's details changed for Mr Paresh Solanki on 1 June 2014 (1 page)
27 October 2014	Secretary's details changed for Mr Paresh Solanki on 1 June 2014 (1 page)
27 October 2014	Director's details changed for Mr Paresh Solanki on 1 June 2014 (2 pages)
27 October 2014	Registered office address changed from 19 Cumberland Road Edgeware Stanmore Middlesex HA7 1EL England to 19 Cumberland Road Edgeware Stanmore Middlesex HA7 1EL on 27 October 2014 (1 page)
27 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,100 (5 pages)
13 August 2014	Amended total exemption small company accounts made up to 31 July 2013 (5 pages)
13 August 2014	Amended total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,100 (6 pages)
21 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,100 (6 pages)
15 August 2013	Amended accounts made up to 31 July 2012 (6 pages)
15 August 2013	Amended accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Compulsory strike-off action has been suspended (1 page)
16 August 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 January 2012	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 September 2010	Director's details changed for Peter James Denham on 31 August 2010 (2 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Peter James Denham on 31 August 2010 (2 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
17 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 October 2008	Director appointed mr paresh ramesh solanki (1 page)
23 October 2008	Return made up to 31/08/08; full list of members (4 pages)
23 October 2008	Return made up to 31/08/08; full list of members (4 pages)
23 October 2008	Director appointed mr paresh ramesh solanki (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 February 2008	Return made up to 31/08/07; full list of members (2 pages)
14 February 2008	Return made up to 31/08/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 November 2006	Return made up to 31/08/06; full list of members (2 pages)
15 November 2006	Return made up to 31/08/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 September 2005	Return made up to 31/08/05; full list of members (2 pages)
19 September 2005	Return made up to 31/08/05; full list of members (2 pages)
7 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 October 2004	Return made up to 31/08/04; full list of members (6 pages)
1 October 2004	Return made up to 31/08/04; full list of members (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
5 October 2003	Return made up to 31/08/03; full list of members (6 pages)
5 October 2003	Return made up to 31/08/03; full list of members (6 pages)
10 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 September 2002	Return made up to 31/08/02; full list of members (6 pages)
13 September 2002	Return made up to 31/08/02; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Return made up to 31/08/01; full list of members (6 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Return made up to 31/08/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
1 November 2000	Nc inc already adjusted 29/09/00 (1 page)
1 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 2000	Ad 29/09/00--------- £ si 100@1=100 £ ic 10000/10100 (2 pages)
1 November 2000	Ad 29/09/00--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
1 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 2000	Nc inc already adjusted 29/09/00 (1 page)
1 September 2000	Return made up to 31/08/00; full list of members (6 pages)
1 September 2000	Return made up to 31/08/00; full list of members (6 pages)
22 June 2000	Ad 19/06/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
22 June 2000	Nc inc already adjusted 19/06/00 (1 page)
22 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 June 2000	Ad 19/06/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 June 2000	Nc inc already adjusted 19/06/00 (1 page)
4 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 October 1999	Particulars of mortgage/charge (4 pages)
18 October 1999	Particulars of mortgage/charge (4 pages)
25 August 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
16 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
24 August 1998	Return made up to 31/08/98; no change of members (4 pages)
24 August 1998	Return made up to 31/08/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Registered office changed on 26/06/97 from: unit 1 harp business centre apsley way london NW2 7LZ (1 page)
26 June 1997	Registered office changed on 26/06/97 from: unit 1 harp business centre apsley way london NW2 7LZ (1 page)
24 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
24 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
20 November 1996	Return made up to 31/08/96; full list of members (6 pages)
20 November 1996	Return made up to 31/08/96; full list of members (6 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Accounting reference date notified as 31/07 (1 page)
8 September 1995	Ad 01/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1995	Accounting reference date notified as 31/07 (1 page)
8 September 1995	Ad 01/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	Registered office changed on 05/09/95 from: unit 1 harp business centre apsley way london NW2 7JB (1 page)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	Registered office changed on 05/09/95 from: unit 1 harp business centre apsley way london NW2 7JB (1 page)
5 September 1995	New secretary appointed (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New secretary appointed (2 pages)
5 September 1995	Director resigned (2 pages)
31 August 1995	Incorporation (30 pages)
31 August 1995	Incorporation (30 pages)