Company NameLp Consulting Limited
Company StatusDissolved
Company Number07960904
CategoryPrivate Limited Company
Incorporation Date22 February 2012(12 years, 2 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Paul Matthew Brown
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2012(same day as company formation)
RoleHr Professional
Country of ResidenceEngland
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameLaura Manning-Brown
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2012(same day as company formation)
RoleHr Professional
Country of ResidenceUnited Kingdom
Correspondence Address14c St. Nicholas Close
Witham
Essex
CM8 2JB

Contact

Websitewww.lpconsulting.co.uk

Location

Registered AddressOnslow House
62 Broomfield Road
Chelmsford
Essex
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Shareholders

75 at £1Paul Brown
75.00%
Ordinary
25 at £1Laura Manning-brown
25.00%
Ordinary

Financials

Year2014
Net Worth£28,912
Cash£47,507
Current Liabilities£20,166

Accounts

Latest Accounts28 February 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
2 November 2016Application to strike the company off the register (3 pages)
2 November 2016Application to strike the company off the register (3 pages)
31 August 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
31 August 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
21 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Director's details changed for Paul Brown on 21 March 2016 (2 pages)
21 March 2016Director's details changed for Paul Brown on 21 March 2016 (2 pages)
21 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
24 July 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 July 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
20 April 2015Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 20 April 2015 (1 page)
20 April 2015Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 20 April 2015 (1 page)
3 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(3 pages)
3 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(3 pages)
12 August 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 August 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 April 2014Termination of appointment of Laura Manning-Brown as a director (1 page)
11 April 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(3 pages)
11 April 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(3 pages)
11 April 2014Termination of appointment of Laura Manning-Brown as a director (1 page)
1 July 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
1 July 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
22 February 2012Incorporation (37 pages)
22 February 2012Incorporation (37 pages)