| Company Name | LPL Secure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07246881 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2010(13 years, 11 months ago) |
| Dissolution Date | 23 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Heather Davis |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 23 January 2016) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | Brentmead House Britannia Road London N12 9RU |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Carl Davis |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 December 2012) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Granite Building 6 Stanley Street Liverpool L1 6AF |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,775 |
| Cash | £22,101 |
| Current Liabilities | £192,893 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 31 July 2015 | Liquidators' statement of receipts and payments to 4 June 2015 (7 pages) |
| 31 July 2015 | Liquidators statement of receipts and payments to 4 June 2015 (7 pages) |
| 31 July 2015 | Liquidators statement of receipts and payments to 4 June 2015 (7 pages) |
| 19 June 2014 | Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF United Kingdom on 19 June 2014 (2 pages) |
| 17 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 17 June 2014 | Resolutions
|
| 17 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Termination of appointment of Carl Davis as a director (1 page) |
| 12 December 2012 | Appointment of Mrs Heather Davis as a director (2 pages) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 13 September 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 29 June 2010 | Appointment of Carl Davis as a director (3 pages) |
| 7 May 2010 | Incorporation (20 pages) |
| 7 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |