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Logistics Consulting Partners LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2016-04-30
Net Worth£2 0%
Shareholder's funds£2 0%

LCP CONSULTING LIMITED

Details

Company type Private Limited Company, Active
Company Number 04726583
Record last updated Tuesday, December 15, 2020 11:34:50 PM UTC
Official Address The Stables Ashlyns Hall Chesham Road Berkhamsted East
There are 15 companies registered at this street
Postal Code HP42ST
Sector Management consultancy activities other than financial management

Charts

Visits

LOGISTICS CONSULTING PARTNERS LIMITED (United Kingdom) Page visits 2024

Searches

LOGISTICS CONSULTING PARTNERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 14, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Mar 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 16, 2013 Annual return Annual return
Financials Feb 1, 2013 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Registry Apr 14, 2009 Annual return Annual return
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Annual return Annual return
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Dec 2, 2004 Company name change Company name change
Registry Dec 2, 2004 Company name change 2205... Company name change 2205...
Registry Dec 2, 2004 Change of name certificate Change of name certificate
Registry Apr 23, 2004 Annual return Annual return
Financials Feb 9, 2004 Annual accounts Annual accounts
Registry Jun 25, 2003 Annual return Annual return
Registry Apr 23, 2003 Annual return 2205... Annual return 2205...
Registry Apr 8, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Apr 12, 2002 Annual return Annual return
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Financials Dec 10, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Jun 28, 2000 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry May 5, 2000 Annual return Annual return
Registry Mar 8, 2000 Sub division of shares Sub division of shares
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry May 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 1999 Annual return Annual return
Financials Dec 23, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 20, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 20, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 1998 Varying share rights and names Varying share rights and names
Registry Jul 20, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 20, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 20, 1998 Sub division of shares Sub division of shares
Registry Apr 16, 1998 Annual return Annual return
Registry Apr 14, 1998 Adopt mem and arts Adopt mem and arts
Registry Apr 14, 1998 Memorandum of association Memorandum of association
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Nov 19, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 1997 Appointment of a director Appointment of a director
Registry Aug 5, 1997 Appointment of a man as Professor And Consultant and Director Appointment of a man as Professor And Consultant and Director
Registry Jun 17, 1997 Appointment of a director Appointment of a director
Registry Jun 1, 1997 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 30, 1997 Annual return Annual return
Financials Feb 14, 1997 Annual accounts Annual accounts
Registry Feb 5, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 1996 Annual return Annual return
Financials Mar 27, 1996 Annual accounts Annual accounts
Registry Dec 12, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 1995 Annual return Annual return
Financials Apr 25, 1994 Annual accounts Annual accounts
Registry Apr 25, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 25, 1994 Annual return Annual return
Registry Apr 25, 1994 Director's particulars changed Director's particulars changed
Registry Apr 25, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 25, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 1993 Annual return Annual return
Financials Mar 31, 1993 Annual accounts Annual accounts
Financials Jan 11, 1993 Annual accounts 2205... Annual accounts 2205...
Registry Mar 26, 1992 Annual return Annual return
Registry May 7, 1991 Annual return 2205... Annual return 2205...
Financials Apr 19, 1991 Annual accounts Annual accounts
Registry Apr 9, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 1990 Annual return Annual return
Financials Apr 24, 1990 Annual accounts Annual accounts
Financials Jun 20, 1989 Annual accounts 2205... Annual accounts 2205...
Registry Jun 20, 1989 Exemption from appointing auditors Exemption from appointing auditors
Registry May 22, 1989 Annual return Annual return
Registry Jan 28, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1988 Change in situation or address of registered office Change in situation or address of registered office

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