| Company Name | LPD Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10068448 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2016(8 years, 1 month ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Gabriel Benedict Hugh Silkstone Carter |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Fleet Street London EC4A 2BU |
| Director Name | Mr Thomas James Dimitroff |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Fleet Street London EC4A 2BU |
| Director Name | Mr Henry Ellis Jones-Davies |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Fleet Street London EC4A 2BU |
| Director Name | Mr Anthony Fergus Sarel Ling |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Fleet Street London EC4A 2BU |
Location
| Registered Address | 146 Fleet Street London EC4A 2BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Application to strike the company off the register (3 pages) |
| 21 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 3 November 2016 | Termination of appointment of Anthony Fergus Sarel Ling as a director on 14 October 2016 (2 pages) |
| 3 November 2016 | Termination of appointment of Anthony Fergus Sarel Ling as a director on 14 October 2016 (2 pages) |
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|