Company NameLPEC Ltd
Company StatusActive - Proposal to Strike off
Company Number06022383
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 December 2006(17 years, 3 months ago)
Previous NamesIpeit Limited and LPEQ Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStuart Hastie
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2015(8 years, 10 months after company formation)
Appointment Duration8 years, 5 months
RoleFinancier
Country of ResidenceScotland
Correspondence AddressBmo Global Asset Management 6th Floor, Quartermile
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Director NameMr David John Till
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2016(9 years, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Cadogan Gate
London
SW1X 0AS
Director NameKristof Vande Capelle
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBelgian
StatusCurrent
Appointed27 January 2016(9 years, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleChief Financial Officer
Country of ResidenceBelgium
Correspondence AddressKarel Oomsstraat 37
Antwerpen
2018
Director NameMr Mark Florman
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2016(9 years, 7 months after company formation)
Appointment Duration7 years, 8 months
RoleCeo And Chairman Of Time Partners
Country of ResidenceUnited Kingdom
Correspondence AddressTime Partners Clutha House
10 Storey's Gate
London
SW1P 3AY
Director NameOlivier Millet
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed25 November 2019(12 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressEurazeo 1 Rue Georges Berger
Paris
75017
Director NameMrs Deborah Jane Botwood Smith
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2020(13 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameMr Joakim Tapani Frimodig
Date of BirthMay 1978 (Born 45 years ago)
NationalityFinnish
StatusCurrent
Appointed21 January 2021(14 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCEO
Country of ResidenceFinland
Correspondence AddressCapman Ludviginkatu 6
Helsinki
00140
Director NameMr Paul Daniel Seymour Daggett
Date of BirthDecember 1974 (Born 49 years ago)
NationalityAmerican,British
StatusCurrent
Appointed24 March 2021(14 years, 3 months after company formation)
Appointment Duration3 years
RolePrivate Equity
Country of ResidenceUnited States
Correspondence Address325 N St Paul Street, Suite 4900
Dallas
Texas
75201
Secretary NameLink Company Matters Limited (Corporation)
StatusCurrent
Appointed07 December 2006(same day as company formation)
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameMr Ian Armitage
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2006(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 More London Riverside
London
SE1 2AP
Director NameMr Andrew Jonathan Lebus
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2006(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPantheon International 4th Floor
10 Finsbury Square
London
EC2A 1AF
Director NameTimothy A. Smith
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed24 March 2010(3 years, 3 months after company formation)
Appointment Duration3 years (resigned 31 March 2013)
RoleChief Financial Officer
Country of ResidenceUsa / North Carolina
Correspondence AddressTrafalgar Court Les Banques
St Peter Port
Guernsey
GY1 3QL
Director NameAndrea Hewes Kormann Lowe
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed24 March 2010(3 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 26 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLpeq, Chancery House 5th Floor East
53-64 Chancery Lane
London
WC2A 1QS
Director NameMonique Odette Dumas
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(3 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 March 2011)
RoleInvestor Relations Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Paternoster House 65 St. Paul's Churchya
London
EC4M 8AB
Director NameWilken Von Hodenberg
Date of BirthMarch 1954 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed20 April 2010(3 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2014)
RoleCompany Director
Country of ResidenceGerman
Correspondence AddressBÖRsenstrasse 1 Kleine Wiesenau
60313
Frankfurt Am Main
Germany
Director NameJonathan Ross Alastair Butler
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2012(5 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 13 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrettenham House First Floor North
Lancaster Place
London
WC2E 7EN
Director NameMr Stuart John Howard
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2013(6 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2014)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressBerkeley Square House 8th Floor
Berkeley Square
London
W1J 6DB
Director NameMr Timothy James Spence
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2013(6 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 September 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Graphite Capital 4th Floor, Berkeley Square Ho
Berkeley Square
London
W1J 6BQ
Director NameMrs Louisa Symington-Mills
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2014(7 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 20 October 2016)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLpeq, Chancery House 5th Floor East
53-64 Chancery Lane
London
WC2A 1QS
Director NameSusanne Zeidler
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2014(7 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 November 2020)
RoleMember Of The Board Of Management / Chief Financia
Country of ResidenceGermany
Correspondence AddressDeutsche Beteiligungs Ag BÖRsenstrasse 1
Frankfurt Am Main
60313
Director NameMr Douwe Cosijn
Date of BirthMay 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed13 January 2016(9 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 31 August 2019)
RoleFinancial Communications
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameMr Richard Michael Boleat
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2018(11 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 June 2021)
RoleIndependent Director
Country of ResidenceJersey
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ

Contact

Websitelpeq.com

Location

Registered Address6th Floor 65 Gresham Street
London
EC2V 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£8,477
Cash£520,816
Current Liabilities£668,224

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 December 2022 (1 year, 3 months ago)
Next Return Due21 December 2023 (overdue)

Filing History

14 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
22 November 2022Secretary's details changed for Link Company Matters Limited on 4 November 2022 (1 page)
5 October 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
24 February 2022Memorandum and Articles of Association (31 pages)
24 February 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
7 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
3 November 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
7 June 2021Termination of appointment of Richard Michael Boleat as a director on 2 June 2021 (1 page)
24 March 2021Appointment of Mr Paul Daniel Seymour Daggett as a director on 24 March 2021 (2 pages)
21 January 2021Appointment of Mr Joakim Tapani Frimodig as a director on 21 January 2021 (2 pages)
11 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
10 December 2020Termination of appointment of Susanne Zeidler as a director on 25 November 2020 (1 page)
10 December 2020Termination of appointment of Andrew Jonathan Lebus as a director on 25 November 2020 (1 page)
17 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
21 February 2020Appointment of Mrs Deborah Jane Botwood Smith as a director on 17 February 2020 (2 pages)
11 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
25 November 2019Appointment of Olivier Millet as a director on 25 November 2019 (2 pages)
9 October 2019Full accounts made up to 31 March 2019 (16 pages)
2 September 2019Termination of appointment of Douwe Cosijn as a director on 31 August 2019 (1 page)
19 December 2018Director's details changed for Mr Mark Florman on 1 April 2018 (2 pages)
19 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
19 December 2018Director's details changed for Mr Andrew Jonathan Lebus on 9 November 2015 (2 pages)
19 December 2018Director's details changed for Mr Mark Florman on 7 September 2018 (2 pages)
19 December 2018Director's details changed for Stuart Hastie on 10 July 2017 (2 pages)
4 October 2018Full accounts made up to 31 March 2018 (16 pages)
3 October 2018Appointment of Mr Richard Michael Boleat as a director on 26 September 2018 (2 pages)
5 July 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
20 June 2018Change of name notice (2 pages)
20 June 2018Company name changed lpeq LTD\certificate issued on 20/06/18 (2 pages)
3 January 2018Confirmation statement made on 7 December 2017 with no updates (3 pages)
5 December 2017Secretary's details changed for Link Company Matters Limited on 6 November 2017 (1 page)
5 December 2017Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
5 December 2017Secretary's details changed for Link Company Matters Limited on 6 November 2017 (1 page)
5 December 2017Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
27 November 2017Full accounts made up to 31 March 2017 (15 pages)
27 November 2017Full accounts made up to 31 March 2017 (15 pages)
9 October 2017Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
11 May 2017Termination of appointment of Timothy James Spence as a director on 6 September 2016 (1 page)
11 May 2017Termination of appointment of Timothy James Spence as a director on 6 September 2016 (1 page)
19 December 2016Confirmation statement made on 7 December 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 7 December 2016 with updates (4 pages)
19 December 2016Registered office address changed from 40 1st Floor, Dukes Place London EC3A 7NH England to 1st Floor 40 Dukes Place London EC3A 7NH on 19 December 2016 (1 page)
19 December 2016Registered office address changed from 40 1st Floor, Dukes Place London EC3A 7NH England to 1st Floor 40 Dukes Place London EC3A 7NH on 19 December 2016 (1 page)
2 November 2016Termination of appointment of Louisa Symington-Mills as a director on 20 October 2016 (1 page)
2 November 2016Termination of appointment of Louisa Symington-Mills as a director on 20 October 2016 (1 page)
12 July 2016Auditor's resignation (1 page)
12 July 2016Auditor's resignation (1 page)
11 July 2016Auditor's resignation (1 page)
11 July 2016Auditor's resignation (1 page)
8 July 2016Appointment of Mr Mark Florman as a director on 5 July 2016 (2 pages)
8 July 2016Appointment of Mr Mark Florman as a director on 5 July 2016 (2 pages)
4 July 2016Accounts for a small company made up to 31 March 2016 (6 pages)
4 July 2016Accounts for a small company made up to 31 March 2016 (6 pages)
3 May 2016Termination of appointment of Andrea Hewes Kormann Lowe as a director on 26 April 2016 (1 page)
3 May 2016Termination of appointment of Andrea Hewes Kormann Lowe as a director on 26 April 2016 (1 page)
9 March 2016Appointment of Mr David John Till as a director on 27 January 2016 (2 pages)
9 March 2016Appointment of Mr David John Till as a director on 27 January 2016 (2 pages)
12 February 2016Appointment of Kristof Vande Capelle as a director on 27 January 2016 (2 pages)
12 February 2016Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT to 40 1st Floor, Dukes Place London EC3A 7NH on 12 February 2016 (1 page)
12 February 2016Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT to 40 1st Floor, Dukes Place London EC3A 7NH on 12 February 2016 (1 page)
12 February 2016Appointment of Kristof Vande Capelle as a director on 27 January 2016 (2 pages)
13 January 2016Appointment of Mr Douwe Cosijn as a director on 13 January 2016 (2 pages)
13 January 2016Appointment of Mr Douwe Cosijn as a director on 13 January 2016 (2 pages)
23 December 2015Annual return made up to 7 December 2015 no member list (8 pages)
23 December 2015Annual return made up to 7 December 2015 no member list (8 pages)
23 December 2015Annual return made up to 7 December 2015 no member list (8 pages)
9 October 2015Appointment of Stuart Hastie as a director on 9 October 2015 (2 pages)
9 October 2015Appointment of Stuart Hastie as a director on 9 October 2015 (2 pages)
9 October 2015Appointment of Stuart Hastie as a director on 9 October 2015 (2 pages)
3 June 2015Accounts for a small company made up to 31 March 2015 (6 pages)
3 June 2015Accounts for a small company made up to 31 March 2015 (6 pages)
7 January 2015Director's details changed for Susanne Zeidler on 1 July 2014 (2 pages)
7 January 2015Director's details changed for Susanne Zeidler on 1 July 2014 (2 pages)
7 January 2015Director's details changed for Susanne Zeidler on 1 July 2014 (2 pages)
6 January 2015Director's details changed for Andrea Hewes Kormann Lowe on 9 June 2014 (2 pages)
6 January 2015Director's details changed for Andrea Hewes Kormann Lowe on 9 June 2014 (2 pages)
6 January 2015Annual return made up to 7 December 2014 no member list (7 pages)
6 January 2015Annual return made up to 7 December 2014 no member list (7 pages)
6 January 2015Annual return made up to 7 December 2014 no member list (7 pages)
6 January 2015Director's details changed for Mrs Louisa Symington-Mills on 9 June 2014 (2 pages)
6 January 2015Director's details changed for Andrea Hewes Kormann Lowe on 9 June 2014 (2 pages)
6 January 2015Director's details changed for Mrs Louisa Symington-Mills on 9 June 2014 (2 pages)
6 January 2015Director's details changed for Mrs Louisa Symington-Mills on 9 June 2014 (2 pages)
6 January 2015Director's details changed for Mr Andrew Jonathan Lebus on 9 June 2014 (2 pages)
6 January 2015Director's details changed for Mr Andrew Jonathan Lebus on 9 June 2014 (2 pages)
6 January 2015Director's details changed for Mr Andrew Jonathan Lebus on 9 June 2014 (2 pages)
11 November 2014Termination of appointment of Stuart John Howard as a director on 31 October 2014 (1 page)
11 November 2014Termination of appointment of Stuart John Howard as a director on 31 October 2014 (1 page)
4 July 2014Appointment of Susanne Zeidler as a director (2 pages)
4 July 2014Appointment of Susanne Zeidler as a director (2 pages)
3 July 2014Termination of appointment of Wilken Von Hodenberg as a director (1 page)
3 July 2014Termination of appointment of Wilken Von Hodenberg as a director (1 page)
5 June 2014Accounts for a small company made up to 31 March 2014 (5 pages)
5 June 2014Accounts for a small company made up to 31 March 2014 (5 pages)
1 May 2014Appointment of Louisa Symington-Mills as a director (2 pages)
1 May 2014Appointment of Louisa Symington-Mills as a director (2 pages)
28 January 2014Annual return made up to 7 December 2013 no member list (7 pages)
28 January 2014Annual return made up to 7 December 2013 no member list (7 pages)
28 January 2014Annual return made up to 7 December 2013 no member list (7 pages)
22 October 2013Appointment of Mr Timothy James Spence as a director (2 pages)
22 October 2013Appointment of Mr Timothy James Spence as a director (2 pages)
18 September 2013Termination of appointment of Jonathan Butler as a director (1 page)
18 September 2013Termination of appointment of Jonathan Butler as a director (1 page)
24 July 2013Termination of appointment of Ian Armitage as a director (1 page)
24 July 2013Termination of appointment of Ian Armitage as a director (1 page)
13 June 2013Accounts for a small company made up to 31 March 2013 (6 pages)
13 June 2013Accounts for a small company made up to 31 March 2013 (6 pages)
7 May 2013Appointment of Stuart John Howard as a director (2 pages)
7 May 2013Appointment of Stuart John Howard as a director (2 pages)
3 April 2013Termination of appointment of Timothy A. Smith as a director (1 page)
3 April 2013Termination of appointment of Timothy A. Smith as a director (1 page)
2 April 2013Director's details changed for Jonathan Ross Alastair Butler on 31 March 2013 (2 pages)
2 April 2013Director's details changed for Jonathan Ross Alastair Butler on 31 March 2013 (2 pages)
2 April 2013Director's details changed for Andrea Hewes Kormann Lowe on 31 March 2013 (2 pages)
2 April 2013Director's details changed for Andrea Hewes Kormann Lowe on 31 March 2013 (2 pages)
8 January 2013Annual return made up to 7 December 2012 no member list (8 pages)
8 January 2013Annual return made up to 7 December 2012 no member list (8 pages)
8 January 2013Annual return made up to 7 December 2012 no member list (8 pages)
27 June 2012Accounts for a small company made up to 31 March 2012 (6 pages)
27 June 2012Accounts for a small company made up to 31 March 2012 (6 pages)
19 June 2012Appointment of Jonathan Ross Alastair Butler as a director (2 pages)
19 June 2012Appointment of Jonathan Ross Alastair Butler as a director (2 pages)
21 May 2012Memorandum and Articles of Association (37 pages)
21 May 2012Memorandum and Articles of Association (37 pages)
21 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 December 2011Annual return made up to 7 December 2011 no member list (7 pages)
21 December 2011Annual return made up to 7 December 2011 no member list (7 pages)
21 December 2011Annual return made up to 7 December 2011 no member list (7 pages)
15 December 2011Director's details changed for Wilken Von Hodenberg on 30 May 2011 (2 pages)
15 December 2011Director's details changed for Wilken Von Hodenberg on 30 May 2011 (2 pages)
15 December 2011Secretary's details changed for Capita Company Secretarial Services Ltd on 1 December 2011 (2 pages)
15 December 2011Secretary's details changed for Capita Company Secretarial Services Ltd on 1 December 2011 (2 pages)
15 December 2011Secretary's details changed for Capita Company Secretarial Services Ltd on 1 December 2011 (2 pages)
14 December 2011Termination of appointment of Monique Dumas as a director (1 page)
14 December 2011Termination of appointment of Monique Dumas as a director (1 page)
15 June 2011Full accounts made up to 31 March 2011 (12 pages)
15 June 2011Full accounts made up to 31 March 2011 (12 pages)
23 February 2011Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
23 February 2011Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
11 January 2011Director's details changed for Andrea Hewes Kormann Lowe on 24 March 2010 (2 pages)
11 January 2011Director's details changed for Ian Armitage on 11 January 2011 (2 pages)
11 January 2011Director's details changed for Andrea Hewes Kormann Lowe on 24 March 2010 (2 pages)
11 January 2011Director's details changed for Ian Armitage on 11 January 2011 (2 pages)
15 December 2010Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2010 (2 pages)
15 December 2010Termination of appointment of Andrea Lowe as a director (1 page)
15 December 2010Termination of appointment of Andrea Lowe as a director (1 page)
15 December 2010Annual return made up to 7 December 2010 no member list (8 pages)
15 December 2010Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2010 (2 pages)
15 December 2010Annual return made up to 7 December 2010 no member list (8 pages)
15 December 2010Annual return made up to 7 December 2010 no member list (8 pages)
15 December 2010Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2010 (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 May 2010Appointment of Timothy A. Smith as a director (3 pages)
13 May 2010Appointment of Timothy A. Smith as a director (3 pages)
7 May 2010Appointment of Wilken Von Hodenberg as a director (3 pages)
7 May 2010Appointment of Wilken Von Hodenberg as a director (3 pages)
15 April 2010Appointment of Andrea Hewes Kormann Lowe as a director (3 pages)
15 April 2010Appointment of Andrea Hewes Kormann Lowe as a director (3 pages)
13 April 2010Appointment of Andrea Hewes Kormann Lowe as a director (3 pages)
13 April 2010Appointment of Andrea Hewes Kormann Lowe as a director (3 pages)
31 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
31 March 2010Appointment of Monique Odette Dumas as a director (3 pages)
31 March 2010Appointment of Monique Odette Dumas as a director (3 pages)
31 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
16 March 2010Registered office address changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX on 16 March 2010 (2 pages)
16 March 2010Registered office address changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX on 16 March 2010 (2 pages)
3 March 2010Registered office address changed from 17-19 Rochester Row London SW1P 1QT on 3 March 2010 (2 pages)
3 March 2010Registered office address changed from 17-19 Rochester Row London SW1P 1QT on 3 March 2010 (2 pages)
3 March 2010Registered office address changed from 17-19 Rochester Row London SW1P 1QT on 3 March 2010 (2 pages)
29 December 2009Annual return made up to 7 December 2009 (11 pages)
29 December 2009Annual return made up to 7 December 2009 (11 pages)
29 December 2009Annual return made up to 7 December 2009 (11 pages)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 March 2009Registered office changed on 04/03/2009 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page)
4 March 2009Registered office changed on 04/03/2009 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page)
10 December 2008Annual return made up to 07/12/08 (2 pages)
10 December 2008Company name changed ipeit LIMITED\certificate issued on 10/12/08 (14 pages)
10 December 2008Annual return made up to 07/12/08 (2 pages)
10 December 2008Company name changed ipeit LIMITED\certificate issued on 10/12/08 (14 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 December 2007Annual return made up to 07/12/07 (2 pages)
18 December 2007Annual return made up to 07/12/07 (2 pages)
29 April 2007Director's particulars changed (1 page)
29 April 2007Director's particulars changed (1 page)
27 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 December 2006Incorporation (16 pages)
7 December 2006Incorporation (16 pages)