LPM Properties Limited

Company Name	LPM Properties Limited
Company Status	Active
Company Number	03401992
Category	Private Limited Company
Incorporation Date	11 July 1997(25 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr James Alexander Robinson
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(17 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mrs Elizabeth Anne Robinson
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(17 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mr Alan Leonard Robinson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(17 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mrs Rosalie Jane Frost
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(17 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Michael John Hallybone
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 01 November 2014)
Role	Chartered Accountant
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Duncan Arthur Sheekey
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 01 November 2014)
Role	Company Director
Correspondence Address	48 Rhoda Road North Benfleet Essex SS7 3EH

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Telephone	01268 523215
Telephone region	Basildon

Location

Registered Address	1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1k at £1	Elizabeth Anne Robinson 56.50% Ordinary
435 at £1	James Alexander Robinson 21.75% Ordinary
435 at £1	Rosalie Robinson 21.75% Ordinary

Financials

Year	2014
Net Worth	£411,014
Cash	£6,521
Current Liabilities	£494,684

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 month, 2 weeks ago)
Next Return Due	2 May 2024 (11 months from now)

Charges

7 February 2007	Delivered on: 9 February 2007 Satisfied on: 26 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 4, 48 southover high street lewes east sussex. Fully Satisfied
25 January 2007	Delivered on: 1 February 2007 Satisfied on: 26 March 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 February 2007

Delivered on: 9 February 2007
Satisfied on: 26 March 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 4, 48 southover high street lewes east sussex.
Fully Satisfied

25 January 2007

Delivered on: 1 February 2007
Satisfied on: 26 March 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 August 2021	Confirmation statement made on 11 July 2021 with updates (4 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 August 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
27 June 2019	Change of details for Mrs Elizabeth Anne Robinson as a person with significant control on 26 June 2019 (2 pages)
27 June 2019	Director's details changed for Mrs Elizabeth Anne Robinson on 26 June 2019 (2 pages)
26 June 2019	Change of details for Mr Alan Leonard Robinson as a person with significant control on 26 June 2019 (2 pages)
26 June 2019	Director's details changed for Mr James Alexander Robinson on 26 June 2019 (2 pages)
26 June 2019	Cessation of James Alexander Robinson as a person with significant control on 6 April 2016 (1 page)
26 June 2019	Director's details changed for Mrs Rosalie Jane Frost on 26 June 2019 (2 pages)
26 June 2019	Director's details changed for Mr Alan Leonard Robinson on 26 June 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 September 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 August 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 September 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000 (6 pages)
2 September 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000 (6 pages)
12 November 2014	Termination of appointment of Duncan Arthur Sheekey as a secretary on 1 November 2014 (1 page)
12 November 2014	Termination of appointment of Michael John Hallybone as a director on 1 November 2014 (1 page)
12 November 2014	Appointment of Mrs Rosalie Jane Frost as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mrs Elizabeth Anne Robinson as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr James Alexander Robinson as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr Alan Leonard Robinson as a director on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Duncan Arthur Sheekey as a secretary on 1 November 2014 (1 page)
12 November 2014	Termination of appointment of Michael John Hallybone as a director on 1 November 2014 (1 page)
12 November 2014	Termination of appointment of Duncan Arthur Sheekey as a secretary on 1 November 2014 (1 page)
12 November 2014	Termination of appointment of Michael John Hallybone as a director on 1 November 2014 (1 page)
12 November 2014	Appointment of Mrs Rosalie Jane Frost as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mrs Elizabeth Anne Robinson as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr James Alexander Robinson as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr Alan Leonard Robinson as a director on 31 October 2014 (2 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,000 (4 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2,000 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Secretary's details changed for Duncan Arthur Sheekey on 27 January 2010 (2 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Secretary's details changed for Duncan Arthur Sheekey on 27 January 2010 (2 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Return made up to 11/07/09; full list of members (3 pages)
24 July 2009	Return made up to 11/07/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 August 2008	Return made up to 11/07/08; full list of members (3 pages)
11 August 2008	Return made up to 11/07/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 July 2007	Return made up to 11/07/07; full list of members (3 pages)
20 July 2007	Return made up to 11/07/07; full list of members (3 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (9 pages)
1 February 2007	Particulars of mortgage/charge (9 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 August 2006	Return made up to 11/07/06; full list of members (3 pages)
17 August 2006	Return made up to 11/07/06; full list of members (3 pages)
31 July 2006	Ad 01/01/05--------- £ si [email protected] (2 pages)
31 July 2006	Nc inc already adjusted 01/01/05 (1 page)
31 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2006	Ad 01/01/05--------- £ si [email protected] (2 pages)
31 July 2006	Nc inc already adjusted 01/01/05 (1 page)
31 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 July 2005	Return made up to 11/07/05; full list of members (2 pages)
14 July 2005	Return made up to 11/07/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 July 2004	Return made up to 11/07/04; full list of members (6 pages)
22 July 2004	Return made up to 11/07/04; full list of members (6 pages)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 July 2003	Return made up to 11/07/03; full list of members (6 pages)
14 July 2003	Return made up to 11/07/03; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
1 August 2002	Return made up to 11/07/02; full list of members (6 pages)
1 August 2002	Return made up to 11/07/02; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 July 2001	Return made up to 11/07/01; full list of members (6 pages)
24 July 2001	Return made up to 11/07/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 September 2000	Return made up to 11/07/00; full list of members (6 pages)
13 September 2000	Return made up to 11/07/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 31 December 1998 (10 pages)
17 December 1999	Full accounts made up to 31 December 1998 (10 pages)
4 October 1999	Return made up to 11/07/99; no change of members (4 pages)
4 October 1999	Return made up to 11/07/99; no change of members (4 pages)
12 November 1998	Return made up to 11/07/98; full list of members (6 pages)
12 November 1998	Return made up to 11/07/98; full list of members (6 pages)
29 April 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
29 April 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: international house 31 church road hendon london NW4 4EB (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: international house 31 church road hendon london NW4 4EB (1 page)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 December 1997	Company name changed printout data LIMITED\certificate issued on 18/12/97 (2 pages)
18 December 1997	Company name changed printout data LIMITED\certificate issued on 18/12/97 (2 pages)