LPG CONNECT INTERNATIONAL LIMITED
LPG CONNECT INTERNATIONAL LIMITED is an active private limited company, incorporated on 1 March 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LPG CONNECT INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03937301 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/03/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 12 HELMET ROW |
---|
Post Town | LONDON |
---|
Postcode | EC1V 3QJ |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 15/03/2025 |
---|
Last Made Up Date | 01/03/2024 |
---|
Return
Next Due Date | 29/03/2017 |
---|
Last Made Up Date | 01/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LPG CONNECT INTERNATIONAL LIMITED
Directors
(The company's officers)
MRS MARGARET ANDERSON
(~65 year old British national)
15 THE CRESCENT, WEST WICKHAM, KENT, BR4 0HB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in BECKENHAM
Appointed on 09/06/2003
MR STUART PAUL ANDERSON
(~67 year old British national)
15 THE CRESCENT, WEST WICKHAM, KENT, BR4 0HB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2000
CAVENDISH SECRETARIAL LIMITED
(British national)
12 HELMET ROW, LONDON, EC1V 3QJ
Appointed on 01/03/2000
Shareholders
(Persons of Significant Control)
Mr Stuart Paul Anderson
(~67 year old British national)
15 The Crescent, West Wickham, Kent, BR4 0HB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/11/2016
Mrs Margaret Anderson
(~65 year old British national)
15 The Crescent, West Wickham, Kent, BR4 0HB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/11/2016
Connections
(Shared officers)
31 IFIELD ROAD MANAGEMENT LIMITED
- CAVENDISH SECRETARIAL LIMITED
- CAVENDISH SECRETARIAL LIMITED
- CAVENDISH SECRETARIAL LIMITED
- CAVENDISH SECRETARIAL LIMITED
BRENCHLEY CLOSE MANAGEMENT COMPANY LIMITED
- CAVENDISH SECRETARIAL LIMITED
- CAVENDISH SECRETARIAL LIMITED
CHARTWELL HEALTH & CARE LIMITED
- CAVENDISH SECRETARIAL LIMITED
- CAVENDISH SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LPG CONNECT INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 3QJ.
Map of LPG CONNECT INTERNATIONAL LIMITED at local scale
Map of LPG CONNECT INTERNATIONAL LIMITED at district scale
More Companies in EC1V 3QJ
Other companies with registered offices in EC1V 3QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)