LPMG Ltd

Company Name	LPMG Ltd
Company Status	Dissolved
Company Number	03924872
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	London Property Management Growth Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Marc James Yallop
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 01 February 2011)
Role	Land Management
Country of Residence	United Kingdom
Correspondence Address	2 Dolphin Court High Road Chigwell Essex IG7 6PH

Secretary Name	Mr Robert Adam Yallop
Nationality	British
Status	Closed
Appointed	01 April 2003(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 01 February 2011)
Role	Company Director
Correspondence Address	The Brambles Chigwell Essex IG7 4QP

Director Name	Marc James Yallop
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2002)
Role	Strategic Land Planner
Correspondence Address	The Brambles Five Oaks Lane Chigwell Essex IG7 4QP

Secretary Name	Mr Marc James Yallop
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2003)
Role	Land Management
Country of Residence	United Kingdom
Correspondence Address	2 Dolphin Court High Road Chigwell Essex IG7 6PH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£73,408
Net Worth	£68,102
Cash	£11,424
Current Liabilities	£694,356

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

1 February 2011	Final Gazette dissolved following liquidation (1 page)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2010	Liquidators statement of receipts and payments to 24 September 2010 (5 pages)
14 October 2010	Liquidators' statement of receipts and payments to 24 September 2010 (5 pages)
29 April 2010	Liquidators statement of receipts and payments to 24 March 2010 (5 pages)
29 April 2010	Liquidators' statement of receipts and payments to 24 March 2010 (5 pages)
30 March 2010	Registered office address changed from C/O B & C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from C/O B & C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 30 March 2010 (2 pages)
7 October 2009	Liquidators statement of receipts and payments to 24 September 2009 (5 pages)
7 October 2009	Liquidators' statement of receipts and payments to 24 September 2009 (5 pages)
13 April 2009	Liquidators' statement of receipts and payments to 24 March 2009 (5 pages)
13 April 2009	Liquidators statement of receipts and payments to 24 March 2009 (5 pages)
28 October 2008	Liquidators' statement of receipts and payments to 24 September 2008 (5 pages)
28 October 2008	Liquidators statement of receipts and payments to 24 September 2008 (5 pages)
29 April 2008	Liquidators statement of receipts and payments to 24 September 2008 (5 pages)
29 April 2008	Liquidators' statement of receipts and payments to 24 September 2008 (5 pages)
16 October 2007	Liquidators' statement of receipts and payments (5 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
3 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 October 2006	Appointment of a voluntary liquidator (1 page)
3 October 2006	Statement of affairs (5 pages)
3 October 2006	Statement of affairs (5 pages)
3 October 2006	Appointment of a voluntary liquidator (1 page)
3 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page)
5 May 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
5 May 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
8 February 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
8 February 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
20 January 2006	Return made up to 13/01/06; full list of members (6 pages)
20 January 2006	Ad 16/01/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 2006	Ad 16/01/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 2006	Return made up to 13/01/06; full list of members (6 pages)
16 March 2005	Return made up to 17/01/04; full list of members (8 pages)
16 March 2005	Return made up to 17/01/04; full list of members (8 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
28 February 2005	Return made up to 27/01/05; full list of members (6 pages)
28 February 2005	Return made up to 27/01/05; full list of members (6 pages)
28 February 2005	Total exemption full accounts made up to 29 February 2004 (11 pages)
28 February 2005	Total exemption full accounts made up to 29 February 2004 (11 pages)
5 March 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
5 March 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
7 February 2004	Return made up to 27/01/04; full list of members (6 pages)
7 February 2004	Return made up to 27/01/04; full list of members (6 pages)
12 June 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
12 June 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Secretary resigned;director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Secretary resigned;director resigned (1 page)
26 April 2003	Return made up to 14/02/03; full list of members (7 pages)
26 April 2003	New secretary appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: 27 manor park crescent edgware middlesex HA8 7NH (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 27 manor park crescent edgware middlesex HA8 7NH (1 page)
23 January 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	New secretary appointed;new director appointed (2 pages)
23 January 2003	Return made up to 14/02/02; full list of members (6 pages)
10 January 2003	Company name changed london property management growt h LTD\certificate issued on 10/01/03 (2 pages)
10 January 2003	Company name changed london property management growt h LTD\certificate issued on 10/01/03 (2 pages)
3 December 2002	Compulsory strike-off action has been discontinued (1 page)
3 December 2002	Compulsory strike-off action has been discontinued (1 page)
2 December 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
2 December 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 August 2002	First Gazette notice for compulsory strike-off (1 page)
6 August 2002	First Gazette notice for compulsory strike-off (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
19 September 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (6 pages)
19 September 2001	Return made up to 14/02/01; full list of members (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
14 February 2000	Incorporation (17 pages)

LPMG Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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