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L&P Construction LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Spelthorne
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Company Details
  • Business Name
    L&P Construction LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    00107582
  • Listing UID
    105584
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Location
  • 18 Edward Way, Stanwell, Ashford TW15 3AY, UK

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Geolocation Details
  • Latitude
    51.443392
  • Longitude
    -0.465178
  • Easting
    506765.0
  • Northing
    172717.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU284243
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Sunday, February 27, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ZEITLER, Robert John
    Appointed On: June 30, 2025
    Occupation: N/A
    Role: secretary
    Address: 2222, Wellington Court, Lisle, IL 60532, United States
    MELINIOTIS, Andreas Mark
    Appointed On: June 30, 2026
    Occupation: N/A
    Role: director
    Address: One, Prospect West, Bumpers Farm, Chippenham, SN14 6FH, England
    SCHUMACHER, Charles Peter
    Appointed On: June 30, 2025
    Occupation: N/A
    Role: director
    Address: 1, Prospect West, Bumpers Farm, Chippenham, Wiltshire, SN14 6FH, England
    FOX, David Vernon
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 18 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
    Resigned On: October 25, 1994
    MCLEAN, Suzanne Victoria
    Appointed On: September 7, 1999
    Occupation: N/A
    Role: secretary
    Address: 17 Elthiron Road, London, SW6 4BN
    Resigned On: July 10, 2002
    MURPHY, John
    Appointed On: October 2, 2006
    Occupation: N/A
    Role: secretary
    Address: 1, Prospect West, Bumpers Farm, Chippenham, Wiltshire, SN14 6FH, United Kingdom
    Resigned On: June 30, 2025
    PARKHILL, Douglas William
    Appointed On: September 16, 2002
    Occupation: N/A
    Role: secretary
    Address: 4 White Hart Wood, Sevenoaks, Kent, TN13 1RR
    Resigned On: September 30, 2006
    PARKHILL, Douglas William
    Appointed On: October 25, 1994
    Occupation: N/A
    Role: secretary
    Address: 4 White Hart Wood, Sevenoaks, Kent, TN13 1RR
    Resigned On: November 29, 1995
    SMITH, David
    Appointed On: November 29, 1995
    Occupation: N/A
    Role: secretary
    Address: Marcol House 293 Regent Street, London, W1R 7PD
    Resigned On: February 28, 1996
    WARBURTON, Peter
    Appointed On: February 28, 1996
    Occupation: N/A
    Role: secretary
    Address: 105 Piccadilly, London, W1V 9FN
    Resigned On: September 7, 1999
    ASHTON, Michael Richard Dwyer
    Appointed On: March 24, 1997
    Occupation: N/A
    Role: director
    Address: No 3, 69 Eaton Place, London, SW1X 8DF
    Resigned On: June 28, 2006
    BEAVIS, Michael Gordon, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: PO BOX 69216, Pissouri Village 4607, Cyprus, FOREIGN
    Resigned On: June 28, 2006
    BILES, John Anthony
    Appointed On: March 5, 2014
    Occupation: N/A
    Role: director
    Address: 46-48, Grosvenor Gardens, London, SW1W 0EB
    Resigned On: June 10, 2016
    BOZMAN JR, Joseph Frank
    Appointed On: August 11, 1995
    Occupation: N/A
    Role: director
    Address: 2054 Kildaire Farm Road, N0 352 Cary 27511, Nc Usa, FOREIGN
    Resigned On: October 31, 1998
    BRAY, Alan John Neil
    Appointed On: September 29, 2004
    Occupation: N/A
    Role: director
    Address: 46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
    Resigned On: February 27, 2014
    CONDELLA, Frank Charles
    Appointed On: April 4, 2006
    Occupation: N/A
    Role: director
    Address: 46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
    Resigned On: November 17, 2016
    CUNNINGHAM, Kenneth Thomas, Dr
    Appointed On: May 17, 2006
    Occupation: N/A
    Role: director
    Address: 105 Piccadilly, London, W1J 7NJ
    Resigned On: September 30, 2010
    DERODRA, Mehul Andrew
    Appointed On: November 25, 2013
    Occupation: N/A
    Role: director
    Address: 46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
    Resigned On: July 31, 2018
    DOWNIE, William
    Appointed On: February 5, 2020
    Occupation: N/A
    Role: director
    Address: Manning House, 22 Carlisle Place, Westminster, London, SW1P 1JA, United Kingdom
    Resigned On: March 31, 2022
    EBSWORTH, David Raymond, Dr
    Appointed On: April 11, 2002
    Occupation: N/A
    Role: director
    Address: Xention Discovery Limited, Pampisford Park London Road, Pampisford, Cambridge, CB2 4EF
    Resigned On: November 29, 2007
    FOX, David Vernon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Longmead Close, Shenfield, Brentwood, Essex, CM15 8DT
    Resigned On: August 31, 1995
    FRY, Paul Andrew
    Appointed On: June 30, 2019
    Occupation: N/A
    Role: director
    Address: Manning House, 22 Carlisle Place, Westminster, London, SW1P 1JA, United Kingdom
    Resigned On: March 31, 2022
    GONELLA, Jacques
    Appointed On: May 3, 1996
    Occupation: N/A
    Role: director
    Address: Obrechtstrasse 30, Muttenz-4132, Switzerland, FOREIGN
    Resigned On: June 6, 2001
    GORDON, David Philip
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 106 Burges Road, Thorpe Bay, Essex, SS1 3JL
    Resigned On: August 31, 1995
    GOWRIE-SMITH, Ian Roderick
    Appointed On: January 10, 1995
    Occupation: N/A
    Role: director
    Address: Gorelands, Chesham Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AS
    Resigned On: February 13, 2006
    GRANT, Peter William, Mr.
    Appointed On: November 14, 2006
    Occupation: N/A
    Role: director
    Address: 46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
    Resigned On: June 10, 2016
    GUTZWILLER, Ernst
    Appointed On: May 3, 1996
    Occupation: N/A
    Role: director
    Address: Haupstrasse 65a, Ch4312 Magden, Switzerland, FOREIGN
    Resigned On: March 24, 1997
    HARRIS, Ralph Stephen
    Appointed On: November 9, 1995
    Occupation: N/A
    Role: director
    Address: Sinclair Pharma Plc, (Fao: The Company Secretary), Borough Road Godalming, Surrey, GU7 2AB
    Resigned On: May 21, 2008
    HOWSON, Tamar D
    Appointed On: September 28, 2000
    Occupation: N/A
    Role: director
    Address: 128 St Georges Road, Ardmore, Pa 19003, Usa
    Resigned On: November 26, 2001
    KARABELAS, Argeris Nicholas, Dr
    Appointed On: November 30, 2000
    Occupation: N/A
    Role: director
    Address: 129 Hodge Road, Princeton, New Jersey 08540 3013, FOREIGN, Usa
    Resigned On: May 15, 2009
    KNOWLES, Elizabeth Teresa
    Appointed On: March 31, 2022
    Occupation: N/A
    Role: director
    Address: Manning House, 22 Carlisle Place, Westminster, London, SW1P 1JA, United Kingdom
    Resigned On: July 31, 2023
    LEES, David John
    Appointed On: January 10, 1995
    Occupation: N/A
    Role: director
    Address: The Manor House, Pirbright, Woking, Surrey, GU24 0BN
    Resigned On: May 19, 1999
    MANSFORD, Keith, Doctor
    Appointed On: February 28, 1996
    Occupation: N/A
    Role: director
    Address: 218 Mount Vale, York, YO24 1DL
    Resigned On: June 28, 2006
    MULLER, Axel Bernd, Dr
    Appointed On: August 23, 2010
    Occupation: N/A
    Role: director
    Address: 51, Eptingerstrasse, Muttenz, CH-5512, Switzerland
    Resigned On: January 30, 2012
    MURPHY, John
    Appointed On: March 31, 2022
    Occupation: N/A
    Role: director
    Address: 1, Prospect West, Bumpers Farm, Chippenham, Wiltshire, SN14 6FH, United Kingdom
    Resigned On: June 30, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    VECTURA GROUP SERVICES LIMITED
    Company Number
    00107582
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 27, 2026
    Next Due
    February 10, 2027
    Next Made Up To
    January 27, 2027
    Overdue
    No
    Date Of Creation
    February 18, 1910
    ETag
    fc27a13d86802ce40cbc942c7e5970305ddd9506
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2010
    Previous Company Names
    Ceased On
    June 11, 2018
    Effective From
    July 25, 2016
    Name
    SKYEPHARMA LIMITED
    Ceased On
    July 25, 2016
    Effective From
    January 8, 1996
    Name
    SKYEPHARMA PLC
    Ceased On
    January 8, 1996
    Effective From
    January 5, 1990
    Name
    BLACK & EDGINGTON GROUP PLC
    Ceased On
    January 5, 1990
    Effective From
    October 10, 1987
    Name
    TUBULAR EXHIBITION GROUP PLC.
    Ceased On
    October 10, 1987
    Effective From
    February 18, 1910
    Name
    DJEMBER HOLDINGS PLC
    Registered Office Address
    Address Line 1
    1 Prospect West
    Address Line 2
    Bumpers Farm
    country
    United Kingdom
    Locality
    Chippenham
    Post Code
    SN14 6FH
    Region
    Wiltshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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