LPJY INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 13229143 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2021 |
| Age | 3 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LPJY INVESTMENTS LTD is an active private limited company with number 13229143. It was incorporated 3 years, 3 months, 21 days ago, on 26 February 2021. The company address is Colony, Jactin House Colony, Jactin House, Manchester, M4 6WX, England.
Company Fillings
Change account reference date company previous extended
Date: 26 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Address
Type: AD01
New address: Colony, Jactin House 24 Hood Street Manchester M4 6WX
Old address: Colony 5 Piccadilly Place Manchester M1 3BR England
Change date: 2024-01-18
Documents
Change person director company with change date
Date: 08 Aug 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-10
Officer name: Mr Jonathan Woodall
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Resolution
Date: 31 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 May 2023
Action Date: 23 May 2023
Category: Address
Type: AD01
Change date: 2023-05-23
New address: Colony 5 Piccadilly Place Manchester M1 3BR
Old address: 16 Blackfriars Street Manchester M3 5BQ
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-09
Officer name: Stephen Anthony Thompson
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-09
Officer name: David Lee Ingram
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Woodall
Appointment date: 2023-05-09
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-09
Officer name: Mrs Hannah Eames
Documents
Notification of a person with significant control
Date: 23 May 2023
Action Date: 09 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-05-09
Psc name: Dark Matter Commerce Limited
Documents
Cessation of a person with significant control
Date: 23 May 2023
Action Date: 09 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Anthony Thompson
Cessation date: 2023-04-09
Documents
Cessation of a person with significant control
Date: 23 May 2023
Action Date: 09 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-09
Psc name: Justin Berold Young
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 09 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Francis Carmichael Ingram
Termination date: 2023-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2023
Action Date: 09 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-09
Charge number: 132291430002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2023
Action Date: 09 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-09
Charge number: 132291430001
Documents
Confirmation statement with updates
Date: 06 Mar 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Change to a person with significant control
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-06
Psc name: Mr Justin Berold Young
Documents
Change person director company with change date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Berold Young
Change date: 2023-03-06
Documents
Change person director company with change date
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Francis Carmichael Ingram
Change date: 2023-02-01
Documents
Change person director company with change date
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Lee Ingram
Change date: 2023-02-01
Documents
Second filing of confirmation statement with made up date
Date: 10 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-13
Officer name: Mrs Susan Francis Carmichael Ingram
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-28
Officer name: Mr David Lee Ingram
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2021
Action Date: 30 Oct 2021
Category: Address
Type: AD01
Old address: Croxley House 14 Lloyd Street Manchester Greater Manchester M2 5nd United Kingdom
Change date: 2021-10-30
New address: 16 Blackfriars Street Manchester M3 5BQ
Documents
Change to a person with significant control
Date: 01 Apr 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-01
Psc name: Mr Justin Berold Young
Documents
Notification of a person with significant control
Date: 01 Apr 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Anthony Thompson
Notification date: 2021-03-01
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lee Ingram
Appointment date: 2021-03-01
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Stephen Anthony Thompson
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Francis Carmichael Ingram
Appointment date: 2021-03-01
Documents
Capital allotment shares
Date: 30 Mar 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Capital : 400,060.00 GBP
Date: 2021-03-01
Documents
Resolution
Date: 30 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 26 Feb 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
New date: 2021-10-31
Made up date: 2022-02-28
Documents
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