Templeton Lpa Limited
06507759
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
secretary · Since 07/03/2025
Former
director · Resigned 24/09/2008
secretary · Resigned 24/09/2008
corporate secretary · Resigned 06/10/2008
corporate director · Resigned 06/10/2008
director · Resigned 08/02/2010
secretary · Resigned 08/02/2010
director · Resigned 08/02/2010
director · Resigned 08/02/2010
director · Resigned 31/12/2013
director · Resigned 30/04/2014
director · Resigned 31/05/2014
director · Resigned 01/07/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2016
director · Resigned 28/09/2017
director · Resigned 28/09/2017
director · Resigned 27/06/2019
director · Resigned 30/04/2020
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 16/12/2021
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 13/03/2024
director · Resigned 28/06/2024
secretary · Resigned 15/09/2024
director · Resigned 31/12/2024
Persons with Significant Control
First Complete Limited
First Floor, Victoria House, Hampshire Court, Newcastle Upon Tyne, NE4 7YJ
Reg: 05416236 · Companies House (England/Wales) · Private Limited Company
Notified 06/04/2016
Change History
Private Limited Company
FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
Active
Filing History100 filings
change person director company with change date
confirmation statement with no updates
second filing of confirmation statement with made up date
change to a person with significant control
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change registered office address company with date old address new address
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
change person director company with change date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
move registers to sail company with new address
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
change sail address company with old address new address
termination director company with name termination date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company with old address
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
appoint person director company with name