LPIC 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 LPIC LIMITED

Actual on 01.10.2024
Company name
LPIC LIMITED
copy
copied
Company number
14160827
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 09 June 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Sunday, 08 June 2025 due by Saturday, 21 June 2025

Last statement dated Saturday, 08 June 2024

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
copy
copied
Registered office address
UNIT 74 CAPITAL BUSINESS CENTRE, CARLTON ROAD, ENGLAND, CROYDON, CR2 0BS
copy
copied

PSC and Officers LPIC LIMITED

Officers

(as of 24.08.2022)

DENTON, Paul Michael
Status: Active
Appointed on: Thursday, 09 June 2022
Correspondence address: 2 Chaldon Common Road, Chaldon, Caterham, England, CR3 5DA
Nationality: English
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Paul Michael Denton
Status: Active
Notified on: Thursday, 09 June 2022
Correspondence address: 2 Chaldon Common Road, Chaldon, Caterham, England, CR3 5DA
Nationality: English
Date of birth: June 1971
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

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

Try for free