| Company Name | LPS Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09063997 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 11 months ago) |
| Dissolution Date | 29 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jill Lambert |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Training Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
| Director Name | Mr Ian Lambert |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 August 2018) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
| Director Name | Mr Ian Lambert |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Plasterer |
| Country of Residence | England |
| Correspondence Address | 30 High View Wallsend Tyne And Wear NE28 8SS |
Contact
| Website | lps-constructionltd.com |
|---|
Location
| Registered Address | Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Jill Lambert 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 26 April 2017 | Liquidators' statement of receipts and payments to 15 February 2017 (13 pages) |
|---|---|
| 29 February 2016 | Registered office address changed from 30 High View Wallsend Tyne and Wear NE28 8SS to Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 29 February 2016 (2 pages) |
| 25 February 2016 | Statement of affairs with form 4.19 (5 pages) |
| 25 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2016 | Resolutions
|
| 23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 4 November 2014 | Appointment of Mr Ian Lambert as a director on 1 November 2014 (2 pages) |
| 4 November 2014 | Appointment of Mr Ian Lambert as a director on 1 November 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 3 September 2014 | Termination of appointment of Ian Lambert as a director on 31 August 2014 (1 page) |
| 30 May 2014 | Incorporation
|