| Company Name | L.P.C. Trading Limited |
|---|---|
| Directors | Kenneth John Birch and Helen Birch |
| Company Status | Active |
| Company Number | 07194506 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
| Previous Name | Up In Smoke Supplies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Kenneth John Birch |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
| Director Name | Mrs Helen Birch |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2015(5 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Birch 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth Birch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,912 |
| Cash | £214,791 |
| Current Liabilities | £88,861 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Filing History
| 11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
|---|---|
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 30 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 7 September 2015 | Company name changed up in smoke supplies LIMITED\certificate issued on 07/09/15
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| 7 September 2015 | Company name changed up in smoke supplies LIMITED\certificate issued on 07/09/15
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| 4 September 2015 | Appointment of Mrs Helen Birch as a director on 4 September 2015 (2 pages) |
| 4 September 2015 | Appointment of Mrs Helen Birch as a director on 4 September 2015 (2 pages) |
| 4 September 2015 | Appointment of Mrs Helen Birch as a director on 4 September 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 7 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 27 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 22 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 23 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Director's details changed for Kenneth John Birch on 18 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Director's details changed for Kenneth John Birch on 18 March 2011 (2 pages) |
| 7 May 2010 | Appointment of Kenneth John Birch as a director (3 pages) |
| 7 May 2010 | Statement of capital following an allotment of shares on 18 March 2010
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| 7 May 2010 | Statement of capital following an allotment of shares on 18 March 2010
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| 7 May 2010 | Appointment of Kenneth John Birch as a director (3 pages) |
| 22 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 March 2010 | Incorporation
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| 18 March 2010 | Incorporation
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| 18 March 2010 | Incorporation
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