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Home > England & Wales Companies > LPC INTERNATIONAL LTD
Company Information for

LPC INTERNATIONAL LTD

WELLINGTON HOUSE, 57 DYER STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2PP,
Company Registration Number
03184658
Private Limited Company
Active

Company Overview

About Lpc International Ltd
LPC INTERNATIONAL LTD was founded on 1996-04-11 and has its registered office in Cirencester. The organisation's status is listed as "Active". Lpc International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LPC INTERNATIONAL LTD
 
Legal Registered Office
WELLINGTON HOUSE
57 DYER STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2PP
Other companies in GL7
 
Previous Names
LOGISTICS PLANNING INTERNATIONAL LIMITED21/12/2006
Filing Information
Company Number 03184658
Company ID Number 03184658
Date formed 1996-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667047417  
Last Datalog update: 2024-01-08 02:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LPC INTERNATIONAL LTD
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Companies with same name LPC INTERNATIONAL LTD
The following companies were found which have the same name as LPC INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LPC International, Incorporated 4128 Hood Ave Burbank CA 91505 FTB Suspended Company formed on the 1984-09-25
LPC INTERNATIONAL TRADING CHIN SWEE ROAD Singapore 169876 Dissolved Company formed on the 2008-09-10
LPC INTERNATIONAL TRADE LIMITED Unknown Company formed on the 2012-07-13
LPC INTERNATIONAL CORP. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-02-28
LPC INTERNATIONAL PROPERTY MANAGEMENT INC California Unknown
LPC INTERNATIONAL GROUP LLC 1650 SE 17TH STREET FORT LAUDERDALE FL 33316 Inactive Company formed on the 2019-06-24
LPC International Limited Unknown Company formed on the 2021-09-15

Company Officers of LPC INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
ZOE CLAIRE BARKER
 Company Secretary 2007-04-02
ZOE CLAIRE BARKER
 Director 2007-04-02
DAVID JOHN HAYWARD BROWNE
 Director 2007-04-04
GRAEME PETER EDDINGTON SMITH
 Director 2007-04-04
JASON MARK TINDLEY
 Director 2007-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUMMIT OFFICE SERVICES LIMITED
 Company Secretary 1999-06-30 2015-12-30
ROBERT WILLIAMS
 Director 1996-04-12 2007-04-17
RITA YUENG LIN FONG MAN
 Company Secretary 1996-04-12 1999-06-30
WHITE HOUSE SECRETARIES LIMITED
 Company Secretary 1996-04-11 1996-04-12
WHITE HOUSE SECRETARIES LIMITED
 Director 1996-04-11 1996-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE CLAIRE BARKER SUPPLY CHAIN PROCUREMENT (UK) LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active - Proposal to Strike off
ZOE CLAIRE BARKER SMALL BUSINESS SUPPORT LTD Director 2009-09-16 CURRENT 2009-09-16 Active - Proposal to Strike off
ZOE CLAIRE BARKER LPCI LTD Director 2007-03-23 CURRENT 2007-03-02 Active
ZOE CLAIRE BARKER 16 LANSDOWN PLACE LIMITED Director 2006-11-28 CURRENT 1992-04-30 Active
DAVID JOHN HAYWARD BROWNE LPCI LTD Director 2007-03-12 CURRENT 2007-03-02 Active
GRAEME PETER EDDINGTON SMITH LPCI LTD Director 2007-03-02 CURRENT 2007-03-02 Active
JASON MARK TINDLEY LPCI LTD Director 2007-03-02 CURRENT 2007-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-23CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 109
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 109
2016-05-18AR0103/04/16 ANNUAL RETURN FULL LIST
2016-05-18TM02Termination of appointment of Summit Office Services Limited on 2015-12-30
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 109
2015-05-21AR0103/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-19LATEST SOC19/04/14 STATEMENT OF CAPITAL;GBP 109
2014-04-19AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0103/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0103/04/11 ANNUAL RETURN FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK TINDLEY / 01/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER EDDINGTON SMITH / 01/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAYWARD BROWNE / 01/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE CLAIRE BARKER / 01/04/2011
2011-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS ZOE CLAIRE BARKER on 2011-04-01
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25SH02Sub-division of shares on 2010-07-01
2010-10-25SH0101/07/10 STATEMENT OF CAPITAL GBP 101
2010-05-04AR0103/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE CLAIRE BARKER / 03/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK TINDLEY / 03/04/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ZOE CLAIRE BARKER / 03/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAYWARD BROWNE / 03/04/2010
2010-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMMIT OFFICE SERVICES LIMITED / 03/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER EDDINGTON SMITH / 03/04/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-01363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-12288bDIRECTOR RESIGNED
2007-05-08363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-01-04225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-12-21CERTNMCOMPANY NAME CHANGED LOGISTICS PLANNING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/12/06
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-06363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-08363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-18363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/03
2003-04-15363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/02
2002-04-09363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-17363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-04-17395PARTICULARS OF MORTGAGE/CHARGE
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-18288bSECRETARY RESIGNED
1999-10-18288aNEW SECRETARY APPOINTED
1999-05-21288cSECRETARY'S PARTICULARS CHANGED
1999-05-13363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-13363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-29363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-27288cSECRETARY'S PARTICULARS CHANGED
1997-06-05363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1996-04-17288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LPC INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LPC INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AGREEMENT DOCUMENT 2000-04-17 Outstanding LOGISTICS PLANNING CONSULTANTS LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 85,628
Creditors Due Within One Year 2012-03-31 £ 197,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LPC INTERNATIONAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 22,626
Cash Bank In Hand 2012-03-31 £ 120,654
Current Assets 2013-03-31 £ 85,707
Current Assets 2012-03-31 £ 197,699
Debtors 2013-03-31 £ 63,081
Debtors 2012-03-31 £ 45,045
Stocks Inventory 2012-03-31 £ 32,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LPC INTERNATIONAL LTD registering or being granted any patents
Domain Names

LPC INTERNATIONAL LTD owns 6 domain names.

lpcinternational.co.uk   optimisesupplychain.co.uk   logisticsbenchmarking.co.uk   logisticsexpertwitness.co.uk   efficientsupplychain.co.uk   transportnetworkdesign.co.uk  

Trademarks
We have not found any records of LPC INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPC INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as LPC INTERNATIONAL LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LPC INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LPC INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LPC INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL7 2PP