| Company Name | Lp Associates (Lancs) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07890715 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Name | Jenwix Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Michael Parr |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Director Name | Mrs Joanne Parr |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House Market Square Congleton Cheshire CW12 1ET |
| Director Name | Mr Richard Spencer Finian O'Driscoll |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Mr Julian Mark Roylance |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 05 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn House Wilmslow Road Prestbury Macclesfield Cheshire SK10 4LG |
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 510 at £1 | Andrew Parr 56.42% Ordinary A |
|---|---|
| 390 at £1 | Joanne Parr 43.14% Ordinary A |
| 1 at £1 | Andrew Parr 0.11% Ordinary B |
| 1 at £1 | Andrew Parr 0.11% Ordinary D |
| 1 at £1 | Joanne Parr 0.11% Ordinary C |
| 1 at £1 | Joanne Parr 0.11% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,557 |
| Current Liabilities | £124,577 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
|---|---|
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 13 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Memorandum and Articles of Association (10 pages) |
| 3 January 2014 | Statement of capital following an allotment of shares on 30 November 2013
|
| 25 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders (3 pages) |
| 25 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders (3 pages) |
| 2 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
| 2 October 2012 | Statement of capital following an allotment of shares on 5 September 2012
|
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Statement of capital following an allotment of shares on 5 September 2012
|
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Termination of appointment of Julian Roylance as a director (1 page) |
| 7 September 2012 | Appointment of Mrs Joanne Parr as a director (2 pages) |
| 7 September 2012 | Appointment of Mr Andrew Michael Parr as a director (2 pages) |
| 6 September 2012 | Director's details changed for Mr Julian Mark Roylance on 5 September 2012 (2 pages) |
| 6 September 2012 | Company name changed jenwix LIMITED\certificate issued on 06/09/12
|
| 6 September 2012 | Director's details changed for Mr Julian Mark Roylance on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 September 2012 (1 page) |
| 5 September 2012 | Appointment of Mr Julian Mark Roylance as a director (2 pages) |
| 5 September 2012 | Termination of appointment of Richard Odriscoll as a director (1 page) |
| 22 December 2011 | Incorporation
|