Company NameLXPC Ltd
DirectorLouise Piner
Company StatusActive
Company Number08700667
CategoryPrivate Limited Company
Incorporation Date20 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Louise Piner
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51b Elmgrove Road
Weybridge
Surrey
KT13 8PB

Location

Registered Address1 Britten Close
Langdon Hills
Basildon
Essex
SS16 6TB
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Louise Piner
100.00%
Ordinary

Financials

Year2014
Net Worth£9,527
Cash£13,346
Current Liabilities£6,289

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

8 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
30 August 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
14 November 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
1 October 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
1 October 2022Change of details for Ms Louise Piner as a person with significant control on 30 November 2020 (2 pages)
1 October 2022Director's details changed for Ms Louise Piner on 30 November 2020 (2 pages)
30 August 2022Current accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
29 November 2021Total exemption full accounts made up to 31 August 2020 (5 pages)
4 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
31 August 2021Current accounting period shortened from 1 September 2020 to 31 August 2020 (1 page)
1 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
31 May 2020Total exemption full accounts made up to 31 August 2019 (4 pages)
11 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
6 August 2019Total exemption full accounts made up to 31 August 2018 (4 pages)
31 May 2019Previous accounting period shortened from 2 September 2018 to 1 September 2018 (1 page)
24 May 2019Previous accounting period extended from 25 August 2018 to 2 September 2018 (1 page)
22 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 31 August 2017 (4 pages)
24 August 2018Previous accounting period shortened from 26 August 2017 to 25 August 2017 (1 page)
26 May 2018Previous accounting period shortened from 27 August 2017 to 26 August 2017 (1 page)
5 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 August 2016 (4 pages)
30 August 2017Total exemption full accounts made up to 31 August 2016 (4 pages)
25 August 2017Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page)
25 August 2017Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page)
26 May 2017Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
26 May 2017Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
20 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 August 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
26 May 2016Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
30 November 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 November 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
12 October 2015Director's details changed for Ms Louise Piner on 6 April 2015 (2 pages)
12 October 2015Director's details changed for Ms Louise Piner on 6 April 2015 (2 pages)
12 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
12 October 2015Director's details changed for Ms Louise Piner on 6 April 2015 (2 pages)
30 August 2015Current accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
30 August 2015Current accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
16 June 2015Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
16 June 2015Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
14 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
14 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 1
(20 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 1
(20 pages)