LPK TRADING CO LTD
Active - Accounts Filed
General Information
NAME
LPK TRADING CO LTD
COMPANY NUMBER
12353914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
09/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
28/02/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL1 7JP
Suite 114-01
Meadlake Place
Thorpe Lea Road
Egham, Surrey
TW20 8HE
The Burnham Business Centre
Dorney House 46 - 48A High Stree
Burnham Slough
Buckinghamshire SL1
SL1 7JP
Credit Risk Overview
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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 |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 19/01/2023 | Lashkar Singh Mann (909302725) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LPK TRADING CO LTD?
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 LPK TRADING CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LPK TRADING CO LTD?
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 |
|---|---|---|---|---|
|
Director: 29/10/2020 - Present (4 years and 1 months) Secretary: 09/12/2019 - Present (5years) Born in Jan 1953 (age: 71) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Feb 1960 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
09/12/2019 - Present (5years) Born in Feb 1956 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 19/01/2023 | Lashkar Singh Mann (909302725) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Kulvinder Singh Walia (910502263) has left the board |
| 26/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/02/2021 | Change in Reg. Office |
| 16/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 12/12/2019 | New Company Secretary Paramjit Singh Singh Ratoo (925806320) Appointed |
| 12/12/2019 | Paramjit Singh Singh Ratoo (926512919) has left the board |
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