Company NameLpips Limited
DirectorsRuth Starling and Caroline Delyth Wagstaff
Company StatusActive
Company Number10258297
CategoryPrivate Limited Company
Incorporation Date30 June 2016 (4 years, 2 months ago)
Previous NameNotsallow 808 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMrs Ruth Starling
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(2 months, 3 weeks after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrierly Place New London Road
Chelmsford
Essex
CM2 0AP
Director NameMs Caroline Delyth Wagstaff
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(2 months, 3 weeks after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrierly Place New London Road
Chelmsford
Essex
CM2 0AP
Director NameMr Nigel Howard Thompson
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2016(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBrierly Place New London Road
Chelmsford
Essex
CM2 0AP

Location

Registered AddressBrierly Place
New London Road
Chelmsford
Essex
CM2 0AP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 June 2020 (2 months, 2 weeks ago)
Next Return Due14 July 2021 (9 months, 4 weeks from now)

Filing History

20 November 2017Change of share class name or designation (2 pages)
20 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
4 July 2017Confirmation statement made on 30 June 2017 with updates (5 pages)
4 July 2017Notification of Ruth Starling as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Caroline Wagstaff as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Ruth Starling as a person with significant control on 21 September 2016 (2 pages)
4 July 2017Notification of Caroline Wagstaff as a person with significant control on 21 September 2016 (2 pages)
9 April 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 120.00
(4 pages)
4 January 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 December 2016Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
3 November 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 100.00
(4 pages)
4 October 2016Resolutions
  • RES13 ‐ Redes of ord shares. Change of name 21/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
2 October 2016Change of share class name or designation (2 pages)
21 September 2016Termination of appointment of Nigel Howard Thompson as a director on 21 September 2016 (1 page)
21 September 2016Appointment of Ruth Starling as a director on 21 September 2016 (2 pages)
21 September 2016Appointment of Ms Caroline Delyth Wagstaff as a director on 21 September 2016 (2 pages)
21 September 2016Company name changed notsallow 808 LIMITED\certificate issued on 21/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
(3 pages)
30 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-30
  • GBP 1
(19 pages)