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LPL Finance Limited

Documents

Total Documents40
Total Pages192

Filing History

31 December 2020Total exemption full accounts made up to 31 December 2019
16 April 2020Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 6th Floor Lloyds Avenue House 6 Lloyd's Avenue London EC3N 3AX on 16 April 2020
28 February 2020Confirmation statement made on 17 February 2020 with no updates
30 September 2019Total exemption full accounts made up to 31 December 2018
25 February 2019Confirmation statement made on 17 February 2019 with updates
28 September 2018Total exemption full accounts made up to 31 December 2017
29 April 2018Confirmation statement made on 17 February 2018 with updates
26 April 2018Statement of capital following an allotment of shares on 14 February 2018
  • GBP 2,600
30 September 2017Total exemption full accounts made up to 31 December 2016
30 September 2017Total exemption full accounts made up to 31 December 2016
16 March 2017Confirmation statement made on 17 February 2017 with updates
16 March 2017Confirmation statement made on 17 February 2017 with updates
17 February 2017Director's details changed for Mr Peter James Long on 4 October 2016
17 February 2017Director's details changed for Mr Christopher Peter Long on 4 October 2016
17 February 2017Director's details changed for Mr Peter James Long on 4 October 2016
17 February 2017Director's details changed for Mrs Linda Long on 4 October 2016
17 February 2017Director's details changed for Mr Christopher Peter Long on 4 October 2016
17 February 2017Director's details changed for Mrs Linda Long on 4 October 2016
6 October 2016Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016
6 October 2016Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
15 March 2016Director's details changed for Mr Christopher Peter Long on 16 January 2016
15 March 2016Director's details changed for Mr Christopher Peter Long on 16 January 2016
15 March 2016Director's details changed for Mrs Linda Long on 16 February 2016
15 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 March 2016Director's details changed for Mrs Linda Long on 16 February 2016
15 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
30 November 2015Current accounting period shortened from 31 March 2016 to 31 December 2015
30 November 2015Current accounting period shortened from 31 March 2016 to 31 December 2015
9 October 2015Appointment of Mr Peter James Long as a director on 21 September 2015
9 October 2015Appointment of Mr Peter James Long as a director on 21 September 2015
30 September 2015Registered office address changed from 1 Kings Avenue London N21 3NA England to 869 High Road London N12 8QA on 30 September 2015
30 September 2015Registered office address changed from 1 Kings Avenue London N21 3NA England to 869 High Road London N12 8QA on 30 September 2015
28 September 2015Director's details changed for Mr Christopher Peter Long on 25 September 2015
28 September 2015Director's details changed for Mr Christopher Peter Long on 25 September 2015
25 August 2015Current accounting period extended from 28 February 2016 to 31 March 2016
25 August 2015Current accounting period extended from 28 February 2016 to 31 March 2016
17 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-17
  • GBP 100
17 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-17
  • GBP 100
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