| Company Name | LPFA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09129454 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2014(9 years, 9 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Allen |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2015(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 27 September 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 169 Union Street Union Street 2nd Floor London SE1 0LL |
| Director Name | Mr Greg Richard Smith |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 169 Union Street Union Street 2nd Floor London SE1 0LL |
| Director Name | Mrs Anna Louise Casbolt |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2015(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 December 2015) |
| Role | Chartered Accountant / Head Of Finance |
| Country of Residence | England |
| Correspondence Address | 169 Union Street Union Street 2nd Floor London SE1 0LL |
Location
| Registered Address | 169 Union Street Union Street 2nd Floor London SE1 0LL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | London Pensions Fund Authority 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Application to strike the company off the register (3 pages) |
| 14 April 2016 | Appointment of Mr Michael Allen as a director on 4 December 2015 (2 pages) |
| 14 April 2016 | Termination of appointment of Anna Casbolt as a director on 4 December 2015 (1 page) |
| 14 April 2016 | Appointment of Mr Michael Allen as a director on 4 December 2015 (2 pages) |
| 14 April 2016 | Termination of appointment of Anna Casbolt as a director on 4 December 2015 (1 page) |
| 13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 1 September 2015 | Appointment of Mrs Anna Casbolt as a director on 14 August 2015 (2 pages) |
| 1 September 2015 | Appointment of Mrs Anna Casbolt as a director on 14 August 2015 (2 pages) |
| 28 August 2015 | Termination of appointment of Greg Smith as a director on 14 August 2015 (1 page) |
| 28 August 2015 | Termination of appointment of Greg Smith as a director on 14 August 2015 (1 page) |
| 23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 30 March 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 30 March 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 2 Royal Mint Court Royal Mint Court London EC3N 4LP England to 169 Union Street Union Street 2Nd Floor London SE1 0LL on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 2 Royal Mint Court Royal Mint Court London EC3N 4LP England to 169 Union Street Union Street 2Nd Floor London SE1 0LL on 30 March 2015 (1 page) |
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|