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Lpl One LTD

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Reports

Extended Company Report with Annual Accounts LPL ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MANICHEM LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01573636
Record last updated Wednesday, October 25, 2023 4:55:49 PM UTC
Official Address Sapphire Court Walsgrave Triangle Coventry Cv22tx Henley
There are 430 companies registered at this street
Postal Code CV22TX
Sector Non-trading companynon trading

Charts

Visits

LPL ONE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 3, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 3, 2023 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 31, 2023 Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (Above 75%) As a Member Of a Firm
Registry Jan 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Sep 7, 2022 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2021 Resignation of one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%) As a Member Of a Firm
Registry Nov 25, 2019 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Jan 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
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 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Financials Dec 30, 2015 Annual accounts Annual accounts
Registry Dec 15, 2015 Annual return Annual return
Registry Dec 15, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2014 Annual return Annual return
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 3, 2014 Annual return Annual return
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Nov 29, 2012 Annual return Annual return
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 3, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 19, 2011 Annual return Annual return
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 1, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 30, 2010 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars 1573... Notice of change of directors or secretaries or in their particulars 1573...
Registry Mar 27, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2008 Change of accounting reference date Change of accounting reference date
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2007 Annual return Annual return
Registry Jul 25, 2007 Company name change Company name change
Registry Jul 25, 2007 Change of name certificate Change of name certificate
Registry Jun 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2007 Resignation of a director Resignation of a director
Registry Jun 21, 2007 Resignation of a director 1573... Resignation of a director 1573...
Registry Jun 21, 2007 Appointment of a director Appointment of a director
Registry Jun 21, 2007 Appointment of a director 1573... Appointment of a director 1573...
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1573... Declaration of satisfaction in full or in part of a mortgage or charge 1573...
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1573... Declaration of satisfaction in full or in part of a mortgage or charge 1573...
Registry Apr 20, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 20, 2007 Declaration that part of the property or undertaking charges 1573... Declaration that part of the property or undertaking charges 1573...
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1573... Declaration of satisfaction in full or in part of a mortgage or charge 1573...
Registry Apr 20, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1573... Declaration of satisfaction in full or in part of a mortgage or charge 1573...
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1573... Declaration of satisfaction in full or in part of a mortgage or charge 1573...
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1573... Declaration of satisfaction in full or in part of a mortgage or charge 1573...
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1573... Declaration of satisfaction in full or in part of a mortgage or charge 1573...
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1573... Declaration of satisfaction in full or in part of a mortgage or charge 1573...
Registry Apr 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 16, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 16, 2007 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Jan 2, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Registry Jul 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2006 Particulars of a mortgage or charge 1573... Particulars of a mortgage or charge 1573...

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