| Company Name | LPI Consultancy Limited |
|---|---|
| Director | Daniel Lincoln Bethlehem |
| Company Status | Active |
| Company Number | 07540140 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 2 months ago) |
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 | Sir Daniel Lincoln Bethlehem |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Winchester Road London NW3 3NT |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 2011(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Lincoln Bethlehem 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 10 February 2023 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 24 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 29 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 11 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 4 June 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 26 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Director's details changed for Daniel Lincoln Bethlehem on 10 June 2015 (2 pages) |
| 15 June 2015 | Director's details changed for Daniel Lincoln Bethlehem on 10 June 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 24 January 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
| 9 May 2012 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2011 | Incorporation (44 pages) |
| 23 February 2011 | Incorporation (44 pages) |