LPC Construction Limited

Company Name	LPC Construction Limited
Directors	Patrick Leneghan and Neil Andrew Coates
Company Status	Active
Company Number	03370155
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 12 months ago)
Previous Names	Patrick Leneghan & Sons Limited and Leneghan Phillco Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Patrick Leneghan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 May 1997(2 days after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Orbital 25 Business Park Dwight Road Watford WD18 9DA

Director Name	Neil Andrew Coates
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 January 2002(4 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Orbital 25 Business Park Dwight Road Watford WD18 9DA

Secretary Name	Teresa Leneghan
Nationality	British
Status	Resigned
Appointed	16 May 1997(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 2002)
Role	Secretary
Correspondence Address	4 Burnley Close South Oxhey Watford WD1 6YS

Director Name	Anthony John Sadler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2003)
Role	Contracts Director
Correspondence Address	204 Telford Avenue Stevenage Hertfordshire SG2 0AU

Director Name	Mr Paul Richard Phillips
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(4 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farthings 35 Gordon Road Claygate Esher Surrey KT10 0PJ

Secretary Name	Mr Paul Richard Phillips
Nationality	British
Status	Resigned
Appointed	25 January 2002(4 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 18 August 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Orbital 25 Business Park Dwight Road Watford WD18 9DA

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	lpcconstruction.net
Email address	[email protected]
Telephone	01923 237686
Telephone region	Watford

Location

Registered Address	Unit 9 Orbital 25 Business Park Dwight Road Watford WD18 9DA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

100 at £1	Neil Andrew Coates 33.33% Ordinary
100 at £1	Patrick Leneghan 33.33% Ordinary
100 at £1	Paul Richard Phillips 33.33% Ordinary

Financials

Year	2014
Turnover	£11,723,560
Gross Profit	£1,832,506
Net Worth	£322,174
Cash	£54,857
Current Liabilities	£3,192,190

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Charges

1 March 2013	Delivered on: 5 March 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 May 2011	Delivered on: 13 May 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land at gravel hill storage site, redbridge lane, crossways, dorchester fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
18 March 2003	Delivered on: 20 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Outstanding
26 March 2002	Delivered on: 4 April 2002 Satisfied on: 13 May 2011 Persons entitled: National Westminster 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. Fully Satisfied

Filing History

13 November 2023	Accounts for a small company made up to 31 May 2023 (16 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with updates (5 pages)
21 December 2022	Accounts for a small company made up to 31 May 2022 (16 pages)
27 October 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
24 October 2022	Cancellation of shares. Statement of capital on 11 August 2022 GBP 200 (6 pages)
7 September 2022	Termination of appointment of Paul Richard Phillips as a secretary on 18 August 2022 (1 page)
7 September 2022	Cessation of Paul Richard Phillips as a person with significant control on 11 August 2022 (1 page)
28 June 2022	Change of details for Neil Andrew Coates as a person with significant control on 23 June 2022 (2 pages)
28 June 2022	Director's details changed for Mr Patrick Leneghan on 23 June 2022 (2 pages)
28 June 2022	Confirmation statement made on 23 June 2022 with updates (3 pages)
28 June 2022	Secretary's details changed for Mr Paul Richard Phillips on 23 June 2022 (1 page)
28 June 2022	Director's details changed for Neil Andrew Coates on 23 June 2022 (2 pages)
28 June 2022	Change of details for Mr Patrick Leneghan as a person with significant control on 23 June 2022 (2 pages)
28 June 2022	Change of details for Mr Paul Richard Phillips as a person with significant control on 23 June 2022 (2 pages)
22 June 2022	Secretary's details changed for Mr Paul Richard Phillips on 22 June 2022 (1 page)
17 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
5 April 2022	Change of details for Mr Paul Richard Phillips as a person with significant control on 5 April 2022 (2 pages)
28 February 2022	Accounts for a small company made up to 31 May 2021 (17 pages)
29 October 2021	Termination of appointment of Paul Richard Phillips as a director on 28 October 2021 (1 page)
28 October 2021	Satisfaction of charge 4 in full (1 page)
14 May 2021	Director's details changed for Mr Paul Richard Phillips on 14 May 2021 (2 pages)
14 May 2021	Director's details changed for Neil Andrew Coates on 14 May 2021 (2 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
18 February 2021	Accounts for a small company made up to 31 May 2020 (15 pages)
12 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (14 pages)
17 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
5 March 2019	Accounts for a small company made up to 31 May 2018 (11 pages)
22 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
11 May 2018	Satisfaction of charge 3 in full (4 pages)
11 May 2018	Satisfaction of charge 2 in full (4 pages)
5 March 2018	Accounts for a small company made up to 31 May 2017 (12 pages)
19 June 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
19 June 2017	Director's details changed for Mr Patrick Leneghan on 8 May 2017 (2 pages)
19 June 2017	Director's details changed for Neil Andrew Coates on 8 May 2017 (2 pages)
19 June 2017	Director's details changed for Neil Andrew Coates on 8 May 2017 (2 pages)
19 June 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
19 June 2017	Director's details changed for Mr Patrick Leneghan on 8 May 2017 (2 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (17 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (17 pages)
27 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 300 (6 pages)
27 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 300 (6 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 300 (6 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 300 (6 pages)
11 March 2015	Full accounts made up to 31 May 2014 (14 pages)
11 March 2015	Full accounts made up to 31 May 2014 (14 pages)
29 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 300 (6 pages)
29 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 300 (6 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
4 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
30 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 December 2012	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 4 December 2012 (1 page)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
10 June 2010	Director's details changed for Neil Andrew Coates on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Neil Andrew Coates on 1 May 2010 (2 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Patrick Leneghan on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Paul Richard Phillips on 1 May 2010 (2 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Paul Richard Phillips on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Patrick Leneghan on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Patrick Leneghan on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Neil Andrew Coates on 1 May 2010 (2 pages)
10 June 2010	Director's details changed for Paul Richard Phillips on 1 May 2010 (2 pages)
1 March 2010	Accounts made up to 31 May 2009 (21 pages)
1 March 2010	Accounts made up to 31 May 2009 (21 pages)
1 June 2009	Return made up to 14/05/09; full list of members (4 pages)
1 June 2009	Director and secretary's change of particulars / paul phillips / 01/04/2009 (1 page)
1 June 2009	Director's change of particulars / neil coates / 01/04/2009 (1 page)
1 June 2009	Director and secretary's change of particulars / paul phillips / 01/04/2009 (1 page)
1 June 2009	Return made up to 14/05/09; full list of members (4 pages)
1 June 2009	Director's change of particulars / neil coates / 01/04/2009 (1 page)
28 March 2009	Accounts made up to 31 May 2008 (20 pages)
28 March 2009	Accounts made up to 31 May 2008 (20 pages)
10 June 2008	Return made up to 14/05/08; full list of members (4 pages)
10 June 2008	Return made up to 14/05/08; full list of members (4 pages)
12 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
12 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
22 May 2007	Return made up to 14/05/07; full list of members (3 pages)
22 May 2007	Return made up to 14/05/07; full list of members (3 pages)
30 March 2007	Company name changed leneghan phillco LIMITED\certificate issued on 30/03/07 (2 pages)
30 March 2007	Company name changed leneghan phillco LIMITED\certificate issued on 30/03/07 (2 pages)
20 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
20 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
17 May 2006	Return made up to 14/05/06; full list of members (3 pages)
17 May 2006	Return made up to 14/05/06; full list of members (3 pages)
15 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
15 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
3 October 2005	Auditor's resignation (1 page)
3 October 2005	Auditor's resignation (1 page)
7 June 2005	Return made up to 14/05/05; full list of members (3 pages)
7 June 2005	Return made up to 14/05/05; full list of members (3 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 December 2004	Ad 22/12/03--------- £ si 200@1 (2 pages)
16 December 2004	Ad 22/12/03--------- Â£ si 200@1 (2 pages)
16 July 2004	Return made up to 14/05/04; full list of members (8 pages)
16 July 2004	Return made up to 14/05/04; full list of members (8 pages)
17 January 2004	Nc inc already adjusted 22/12/03 (2 pages)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2004	Nc inc already adjusted 22/12/03 (2 pages)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2004	Registered office changed on 12/01/04 from: st johns house 4 london road crowborough east sussex TN6 6TT (1 page)
12 January 2004	Registered office changed on 12/01/04 from: st johns house 4 london road crowborough east sussex TN6 6TT (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
25 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
25 September 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
28 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2003	Particulars of mortgage/charge (5 pages)
20 March 2003	Particulars of mortgage/charge (5 pages)
12 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 August 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2002	Registered office changed on 07/06/02 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page)
7 June 2002	Registered office changed on 07/06/02 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 4 burnley close south oxhey watford WD1 6YS (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 4 burnley close south oxhey watford WD1 6YS (1 page)
14 January 2002	Company name changed patrick leneghan & sons LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed patrick leneghan & sons LIMITED\certificate issued on 14/01/02 (2 pages)
27 October 2001	Ad 12/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 October 2001	Ad 12/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
19 October 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
20 June 2001	Return made up to 14/05/01; full list of members (6 pages)
20 June 2001	Return made up to 14/05/01; full list of members (6 pages)
2 April 2001	Accounts made up to 31 May 2000 (8 pages)
2 April 2001	Accounts made up to 31 May 2000 (8 pages)
28 September 2000	Return made up to 14/05/00; full list of members (6 pages)
28 September 2000	Return made up to 14/05/00; full list of members (6 pages)
9 August 2000	Accounts made up to 31 May 1999 (9 pages)
9 August 2000	Accounts made up to 31 May 1999 (9 pages)
6 July 1999	Return made up to 14/05/99; no change of members (4 pages)
6 July 1999	Return made up to 14/05/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
16 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
20 May 1998	Return made up to 14/05/98; full list of members (6 pages)
20 May 1998	Return made up to 14/05/98; full list of members (6 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: 4 churchill court station road north harrow middlesex HA2 7SA (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Registered office changed on 04/06/97 from: 4 churchill court station road north harrow middlesex HA2 7SA (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Director resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 165 high street barnet hertfordshire EN5 5SU (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 165 high street barnet hertfordshire EN5 5SU (1 page)
14 May 1997	Incorporation (11 pages)
14 May 1997	Incorporation (11 pages)

LPC Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London