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LP AERO LTD

Company number 05908692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 AD01 Registered office address changed from , 43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ to Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 5 February 2024
04 Feb 2024 PSC07 Cessation of Zoeb Raniwala as a person with significant control on 1 January 2024
13 Oct 2023 CERTNM Company name changed logistics plus europe LIMITED\certificate issued on 13/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-12
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
02 Oct 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
25 Nov 2020 AA Micro company accounts made up to 31 December 2019
23 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
24 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
18 Jul 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 500,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 500,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012