L P C ASSOCIATES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile L P C ASSOCIATES LIMITED

Actual on 01.12.2022
Company name
L P C ASSOCIATES LIMITED
copy
copied
Company number
03098965
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 September 1995
copy
copied
Accounts

Overdue

Next accounts made up to 30.09.2022 due by 30.06.2023

Last accounts made up to 30.09.2021

Confirmation statement

Actual

Next statement date Tuesday, 06 September 2022 due by Monday, 19 September 2022

Last statement dated Monday, 06 September 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 04 October 2016

Last annual return made up to Sunday, 06 September 2015

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
THE OLD DAIRY MILL FARM, HANKHAM HALL ROAD, PEVENSEY, ENGLAND, WESTHAM, BN24 5AG
copy
copied

PSC and Officers L P C ASSOCIATES LIMITED

Officers

(as of 13.08.2022)

HARRY, Graham Christopher Paul
Status: Active
Appointed on: Wednesday, 06 September 1995
Correspondence address: Bridgham Cottage Forest Green, Dorking, England, Surrey, RH5 5PP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
LYGO, John Henry James
Status: Active
Appointed on: Tuesday, 12 September 1995
Correspondence address: 413 Cornell, 1 Coke Street, London, E1 1ER
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Banker
Country of residence: England
POYNTER, David Kenneth
Status: Active
Appointed on: Wednesday, 06 September 1995
Correspondence address: Cortlandt George Street, Hailsham, United Kingdom, East Sussex, BN27 1AE
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Wednesday, 06 September 1995
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Wednesday, 06 September 1995
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Graham Christopher Paul Harry
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: The Old Dairy Mill Farm, Hankham Hall Road, Westham, England, Pevensey, BN24 5AG
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Graham Christopher Paul Harry
Status: Active
Notified on: Friday, 05 August 2016
Correspondence address: The Old Dairy Mill Farm, Hankham Hall Road, Westham, England, Pevensey, BN24 5AG
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free