Company NameLPN Limited
Company StatusActive
Company Number07027527
CategoryPrivate Limited Company
Incorporation Date23 September 2009(14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Julie Turner
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2009(same day as company formation)
RoleNursery Manager
Country of ResidenceEngland
Correspondence Address11 South Close
Halstead
Essex
CO9 1NJ
Director NameAndrea Helen Don
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2009(same day as company formation)
RoleNursery Care
Country of ResidenceEngland
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Director NameMrs Clare Helen Amerio
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(14 years, 2 months after company formation)
Appointment Duration4 months
RoleEarly Years Teacher
Country of ResidenceEngland
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 2SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Andrea Helen Don
50.00%
Ordinary
1 at £1Julie Turner
50.00%
Ordinary

Financials

Year2014
Net Worth-£59,779
Cash£4,003
Current Liabilities£88,714

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return23 September 2023 (6 months, 1 week ago)
Next Return Due7 October 2024 (6 months, 1 week from now)

Filing History

4 October 2023Confirmation statement made on 23 September 2023 with updates (4 pages)
9 January 2023Statement of capital following an allotment of shares on 1 November 2022
  • GBP 100
(3 pages)
15 November 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
5 October 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
10 December 2021Total exemption full accounts made up to 28 February 2021 (10 pages)
1 October 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
26 November 2020Total exemption full accounts made up to 29 February 2020 (10 pages)
8 October 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
19 November 2019Total exemption full accounts made up to 28 February 2019 (10 pages)
10 October 2019Change of details for Ms Andrea Helen Don as a person with significant control on 9 October 2019 (2 pages)
10 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
10 October 2019Director's details changed for Andrea Helen Don on 9 October 2019 (2 pages)
1 November 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
10 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
10 October 2018Director's details changed for Andrea Helen Don on 23 September 2018 (2 pages)
30 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
30 October 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
17 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
28 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
16 September 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 September 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
1 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
1 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(4 pages)
10 October 2013Total exemption small company accounts made up to 28 February 2013 (15 pages)
10 October 2013Total exemption small company accounts made up to 28 February 2013 (15 pages)
24 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
24 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
23 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
23 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
24 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
22 July 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 July 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 October 2010Director's details changed for Mrs Julie Turner on 23 September 2010 (2 pages)
6 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Mrs Julie Turner on 23 September 2010 (2 pages)
6 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
15 March 2010Registered office address changed from 11 South Close Halstead Essex CO9 1NJ United Kingdom on 15 March 2010 (2 pages)
15 March 2010Registered office address changed from 11 South Close Halstead Essex CO9 1NJ United Kingdom on 15 March 2010 (2 pages)
19 November 2009Current accounting period extended from 30 September 2010 to 28 February 2011 (5 pages)
19 November 2009Current accounting period extended from 30 September 2010 to 28 February 2011 (5 pages)
10 November 2009Appointment of Andrea Helen Don as a director (2 pages)
10 November 2009Appointment of Andrea Helen Don as a director (2 pages)
23 September 2009Incorporation (9 pages)
23 September 2009Incorporation (9 pages)