Company information:
Lpc Secretaries Limited (No: 06412401)
Address: MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND
Status: Active
Incorporated: 30-Oct-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DEBORAH JANE MASON ( DOB: Dec-1971 From: Oct-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: MARIA GABRIELLE STOREY ( From: Oct-2007 To: Nov-2008 )
Resigned Secretary: ANTHONY JOHN COX ( From: Oct-2007 To: May-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
Mr Atiq Saifuddin Karimbhai Anjarwalla, 58553, W501a, Saaha Offices Block C, The Palace Downtown, Dubai, United Arab Emirates: Right to appoint and remove directors as a trustee of a trust (Notified: 2019-05-13, Ceased: 2020-12-05)
Ms Deborah Jane Mason, Mentor House Ainsworth Street, Blackburn, BB1 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Fahmid Ali Rashid, Canada House, Unit 3c, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-05-13)
Mr Pervaiz Naviede, Mentor House Ainsworth Street, Blackburn, BB1 6AY, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2020-12-05, Ceased: 2023-09-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |