| Company Name | L.P.S. Dc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07887795 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
| Previous Names | Dramakits.co.uk Limited and Lucent Production Systems 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 | David Morgan |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2014(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 Edward Road London E17 6PA |
| Director Name | Mr Iain David Dennis |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Victor Road London SE20 7JU |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lighting Partners Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 December |
Charges
| 24 October 2014 | Delivered on: 24 October 2014 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets. Outstanding |
|---|
Filing History
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | Micro company accounts made up to 28 December 2015 (3 pages) |
| 28 December 2016 | Current accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 28 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 9 May 2016 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 13 April 2016 | Resolutions
|
| 4 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 23 October 2015 | Company name changed dramakits.co.uk LIMITED\certificate issued on 23/10/15
|
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 10 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 24 October 2014 | Registration of charge 078877950001, created on 24 October 2014 (21 pages) |
| 21 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 June 2014 | Appointment of David Morgan as a director (2 pages) |
| 15 June 2014 | Termination of appointment of Iain Dennis as a director (1 page) |
| 12 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Incorporation (43 pages) |