L.P.A.A. LIMITED

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Sanctions

Profile L.P.A.A. LIMITED

Actual on 01.12.2024
Company name
L.P.A.A. LIMITED
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Company number
00966576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 November 1969
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Wednesday, 05 March 2025 due by Tuesday, 18 March 2025

Last statement dated Tuesday, 05 March 2024

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
78 CHORLEY NEW ROAD, LANCASHIRE, BOLTON, BL1 4BY
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PSC and Officers L.P.A.A. LIMITED

Officers

(as of 13.08.2022)

JOHNSON, Brian
Status: Active
Appointed on: Monday, 13 May 1991
Correspondence address: 57 Hallbridge Gardens, Upholland, Skelmersdale, Lancashire, WN8 0EP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Pr And Marketing Consultant
Country of residence: England
JOHNSON, Lesley
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: 78 Chorley New Road, Bolton, United Kingdom, Lancashire, BL1 4BY
Role: Secretary
ROTHNIE, James William
Status: Not active
Appointed on: Wednesday, 08 May 1996
Resigned on: Friday, 04 February 2005
Correspondence address: 1 Gatesheath Cottages Smithy Green, Gatesheath, Tattenhall, Chester, Cheshire, CH3 9AJ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Public Relation Account Direct
LITHERLAND, Susan
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Friday, 06 August 2004
Correspondence address: 9 Grange Court, Grange Road, Bowdon, Altrincham, Cheshire, WA14 3EU
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Public Relations Consultant
MACAULEY, Iain Edward
Status: Not active
Appointed on: Wednesday, 15 May 1991
Resigned on: Friday, 30 June 1995
Correspondence address: 4 Bancroft Road, Hale, Altrincham, Cheshire, WA15 8BG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: P R Marketing Consultant
LITTLE, Anne Lesley
Status: Not active
Appointed on: Tuesday, 03 March 1992
Resigned on: Friday, 31 March 2006
Correspondence address: 9 Oriel Close, Heaviley, Stockport, SK2 6TL
Role: Secretary
LITTLE, Anne Lesley
Status: Not active
Resigned on: Friday, 31 March 2006
Correspondence address: 9 Oriel Close, Heaviley, Stockport, SK2 6TL
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Finance Manager
ROBERTS, Timothy Gerard
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Thursday, 16 January 2003
Correspondence address: 7 De Quincey Road, West Timperley, Altrincham, Cheshire, WA14 5PJ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Public Relations Consultant
POWELL, Leslie
Status: Not active
Resigned on: Tuesday, 03 March 1992
Correspondence address: 14 Chadwick Hall Road, Rochdale, Lancashire, OL11 4DJ
Role: Secretary
POWELL, Leslie
Status: Not active
Resigned on: Tuesday, 03 March 1992
Correspondence address: 14 Chadwick Hall Road, Rochdale, Lancashire, OL11 4DJ
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Advertising Agent
HART, Leslie
Status: Not active
Resigned on: Wednesday, 01 May 1991
Correspondence address: 258 Manor Avenue, Sale, Cheshire, M33 4NB
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Advertising Agent
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Person with significant control

(as of 25.08.2023)

Mr Brian Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 78 Chorley New Road, Bolton, Lancashire, BL1 4BY
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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