LP INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
LP INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
09395475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/01/2015
(9 years and 11 months old)
WEBSITE
www.duetgroup.net
CONFIRMATION STATEMENT MADE UP TO
23/03/2019
ACCOUNTS MADE UP TO
31/01/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM9 6SH
Lgj House Knowles Farm Estate
Wycke Hill
Maldon
Essex CM9 6SH
CM9 6SH
Credit Risk Overview
Want to learn more about LP INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LP INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LP INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LP INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2015 - 07/01/2016 (11 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1983 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/02/2017 - 19/09/2017 (7 months) Born in Apr 1966 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 29/09/2017 | Mayan Kantilal Shah (908216046) has left the board |
| 14/08/2017 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Mayan Kantilal Shah (908216046) Appointed |
| 27/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | Nick Simon Phillips (913949104) has left the board |
| 11/03/2015 | New Board Member Nick Simon Phillips (913949104) Appointed |
| 11/03/2015 | Nicholas Simon Phillips (919421670) has left the board |
| 22/01/2015 | New Board Member Matthew Anthony Lovell (918159186) Appointed |
| 22/01/2015 | New Board Member Nicholas Simon Phillips (919421670) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
