| Company Name | LPS Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06788237 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Sweet Estates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Cristina Lucia Abbate |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 April 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 02 January 2018) |
| Role | Business Woman |
| Country of Residence | Monaco |
| Correspondence Address | 9 Av. J.P Kennedy Monaco Mc 98000 |
| Director Name | Miss Ching Ching Loi |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Bridport Way Braintree Essex CM7 9FP |
| Secretary Name | Fabrizio Mosello |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2010(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 February 2013) |
| Role | Company Director |
| Correspondence Address | 39a Welbeck Street London W1G 8DH |
| Director Name | S. G. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Correspondence Address | Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT |
| Secretary Name | Exitor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Correspondence Address | Suite 114 - Warnford Court 29 Throgmorton Street London EC2N 2AT |
| Secretary Name | S.G. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2010(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 05 November 2010) |
| Correspondence Address | 29 Throgmorton Street London EC2N 2AT |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Cristina Lucia Abbate 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 7 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 7 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 13 March 2015 | Company name changed sweet estates LIMITED\certificate issued on 13/03/15
|
| 13 March 2015 | Company name changed sweet estates LIMITED\certificate issued on 13/03/15
|
| 12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 24 March 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 18 November 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Termination of appointment of Fabrizio Mosello as a secretary (1 page) |
| 13 February 2013 | Termination of appointment of Fabrizio Mosello as a secretary (1 page) |
| 20 December 2012 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 20 December 2012 (1 page) |
| 17 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Register inspection address has been changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom (1 page) |
| 20 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Register inspection address has been changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom (1 page) |
| 2 December 2011 | Registered office address changed from C/O Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from C/O Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from C/O Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 December 2011 (1 page) |
| 15 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Register inspection address has been changed from Suite 306-308, Warnford Court Throgmorton Street London EC2N 2AT United Kingdom (1 page) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Register inspection address has been changed from Suite 306-308, Warnford Court Throgmorton Street London EC2N 2AT United Kingdom (1 page) |
| 8 December 2010 | Registered office address changed from C/O 4Th Floor 60 Cheapside London EC2V 6AX United Kingdom on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from C/O 4Th Floor 60 Cheapside London EC2V 6AX United Kingdom on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from C/O 4Th Floor 60 Cheapside London EC2V 6AX United Kingdom on 8 December 2010 (1 page) |
| 5 November 2010 | Termination of appointment of S. G. Directors Limited as a director (1 page) |
| 5 November 2010 | Termination of appointment of S. G. Directors Limited as a director (1 page) |
| 5 November 2010 | Termination of appointment of S.G. Directors Limited as a secretary (1 page) |
| 5 November 2010 | Appointment of Fabrizio Mosello as a secretary (1 page) |
| 5 November 2010 | Termination of appointment of S.G. Directors Limited as a secretary (1 page) |
| 5 November 2010 | Appointment of Fabrizio Mosello as a secretary (1 page) |
| 8 October 2010 | Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 8 October 2010 (1 page) |
| 8 March 2010 | Director's details changed for Cristina Lucia Abbate on 1 October 2009 (2 pages) |
| 8 March 2010 | Secretary's details changed for Exitor Limited on 1 October 2009 (1 page) |
| 8 March 2010 | Secretary's details changed for Exitor Limited on 1 October 2009 (1 page) |
| 8 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Director's details changed for S. G. Directors Limited on 1 October 2009 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Director's details changed for Cristina Lucia Abbate on 1 October 2009 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Director's details changed for S. G. Directors Limited on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Secretary's details changed for Exitor Limited on 1 October 2009 (1 page) |
| 8 March 2010 | Director's details changed for Cristina Lucia Abbate on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for S. G. Directors Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Appointment of S.G. Directors Limited as a secretary (2 pages) |
| 21 January 2010 | Termination of appointment of Exitor Limited as a secretary (1 page) |
| 21 January 2010 | Termination of appointment of Exitor Limited as a secretary (1 page) |
| 21 January 2010 | Appointment of S.G. Directors Limited as a secretary (2 pages) |
| 12 January 2010 | Registered office address changed from Suite 114 - Warnford Court 29 Throgmorton Street London EC2N 2AT on 12 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from Suite 114 - Warnford Court 29 Throgmorton Street London EC2N 2AT on 12 January 2010 (1 page) |
| 9 April 2009 | Director appointed cristina lucia abbate (1 page) |
| 9 April 2009 | Appointment terminated director ching loi (1 page) |
| 9 April 2009 | Director appointed cristina lucia abbate (1 page) |
| 9 April 2009 | Appointment terminated director ching loi (1 page) |
| 12 January 2009 | Incorporation (30 pages) |
| 12 January 2009 | Incorporation (30 pages) |