LP SECRETARIAL LIMITED
15 FALCON WAY, BRACKLEY NN13 6PZ- Active
- Private Limited Company
- Company No. 05418827
- Last Updated: 01 Mar 2024
Company Profile
LP SECRETARIAL LIMITED was incorporated on Friday, April 8, 2005 as a Private Limited Company with registered address in BRACKLEY. LP SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 19 years 10 months and 15 days.
| Name | LP SECRETARIAL LIMITED |
|---|---|
| Company number | 05418827 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FALCON WAY BRACKLEY NN13 6PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Hywel Tudor-Price Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Denise Tudor-Price Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against LP SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LP SECRETARIAL LIMITED | 08 Apr 2005 |
| DALETREE LIMITED | 18 May 2005 |