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Company Information for

LPS CONSTRUCTION LTD

SUITE 108 COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF,
Company Registration Number
09063997
Private Limited Company
Liquidation

Company Overview

About Lps Construction Ltd
LPS CONSTRUCTION LTD was founded on 2014-05-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Lps Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LPS CONSTRUCTION LTD
 
Legal Registered Office
SUITE 108 COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
Other companies in NE28
 
Filing Information
Company Number 09063997
Company ID Number 09063997
Date formed 2014-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 29/02/2016
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-04 23:58:13
Primary Source:Companies House

Company Officers of LPS CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
IAN LAMBERT
Director 2014-11-01
JILL LAMBERT
Director 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LAMBERT
Director 2014-05-30 2014-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LAMBERT DRY TECH NE LTD Director 2016-06-02 CURRENT 2016-06-02 Dissolved 2017-11-07

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
2017-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 30 HIGH VIEW WALLSEND TYNE AND WEAR NE28 8SS
2016-02-254.20STATEMENT OF AFFAIRS/4.19
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-254.20STATEMENT OF AFFAIRS/4.19
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0116/09/15 FULL LIST
2014-11-04AP01DIRECTOR APPOINTED MR IAN LAMBERT
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0116/09/14 FULL LIST
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAMBERT
2014-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LPS CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-22
Resolutions for Winding-up2016-02-22
Meetings of Creditors2016-01-22
Fines / Sanctions
No fines or sanctions have been issued against LPS CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LPS CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of LPS CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LPS CONSTRUCTION LTD
Trademarks
We have not found any records of LPS CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPS CONSTRUCTION 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 (41100 - Development of building projects) as LPS CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LPS CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLPS CONSTRUCTION LTDEvent Date2016-02-16
Julie Swan and Mark Phillips , both of PCR (Newcastle) Limited , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF . : For further details contact: Keith Hewison on email: keithhewison@pcrllp.co.uk or on tel: 0191 229 9520.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLPS CONSTRUCTION LTDEvent Date2016-02-16
At a General Meeting of the members of the above named Company, duly convened and held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne NE1 1JF on 16 February 2016 the following resolutions were duly passed, as a Special Resolution and as Ordinary Resolution: “That it has been proved to the satisfaction of the meeting that the Company be wound up voluntarily and that Julie Swan and Mark Phillips , both of PCR (Newcastle) Limited , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF , (IP Nos 9168 and 9320) be and are hereby appointed Joint Liquidators of the Company for the purpose of voluntary winding up.” For further details contact: Keith Hewison on email: keithhewison@pcrllp.co.uk or on tel: 0191 229 9520. Ian Lambert , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLPS CONSTRUCTION LTDEvent Date2016-01-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 16 February 2016 at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at PCR (Newcastle) Limited , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF , not later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is not entitled to vote unless their security surrenders in whole or in part, in which case they should lodge their Proxy at PCR (Newcastle) Limited, Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Julie Swan (IP No. 9168) and Mark Phillips (IP No. 9320) of PCR (Newcastle) Limited, Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF who are qualified to act as insolvency practitioners in relation to the Company will, during the period before the day of which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Tel: 0191 229 9659 or email: keithhewison@pcrllp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LPS CONSTRUCTION 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 LPS CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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