Introduction
Watch Company
Updated On: 30/08/2026
L
LPK COURIERS LTD
LPK COURIERS LTD is an liquidation company incorporated on with the registered office located in Edinburgh. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. LPK COURIERS LTD was registered 6 years ago.(SIC: 49410)
Status
liquidation
Active since 6 years ago
Company No
SC646862
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2021 (4 years ago)
Submitted on 31 August 2022 (4 years ago)
Period: 1 December 2020 - 30 November 2021(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2023
Period: 1 December 2021 - 30 November 2022
Confirmation Statement
Overdue
Last Filed
Made up to 5 April 2022 (4 years ago)
Submitted on 22 April 2022 (4 years ago)
Next Due
Due by 19 April 2023
For period ending 5 April 2023
Contact
Address
C/O Interpath Ltd, 31 Charlotte Square Edinburgh, EH2 4ET,
Timeline
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PRITCHETT, Joseph Edward
ResignedDalhousie Terrace, EdinburghEH10 5NE
Born May 1989
Director
Appointed 12 Nov 2019
Resigned 11 Apr 2020
PRITCHETT, Joseph Edward
Dalhousie Terrace, EdinburghEH10 5NE
Born May 1989
Director
12 Nov 2019
Resigned 11 Apr 2020
Resigned
LEWIS, Darren Charles
ActiveSt. Johns Road, EdinburghEH12 7SB
Born September 1984
Director
Appointed 12 Nov 2019
LEWIS, Darren Charles
St. Johns Road, EdinburghEH12 7SB
Born September 1984
Director
12 Nov 2019
Active
KEARNEY, Steven
ActiveCharlotte Square, EdinburghEH2 4ET
Born September 1982
Director
Appointed 12 Nov 2019
KEARNEY, Steven
Charlotte Square, EdinburghEH2 4ET
Born September 1982
Director
12 Nov 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Edward Pritchett
CeasedDalhousie Terrace, EdinburghEH10 5NE
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2019
Mr Joseph Edward Pritchett
Dalhousie Terrace, EdinburghEH10 5NE
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2019
Ceased
Mr Darren Charles Lewis
ActiveSt. Johns Road, EdinburghEH12 7SB
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2019
Mr Darren Charles Lewis
St. Johns Road, EdinburghEH12 7SB
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2019
Active
Mr Steven Kearney
ActiveCharlotte Square, EdinburghEH2 4ET
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2019
Mr Steven Kearney
Charlotte Square, EdinburghEH2 4ET
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2019
Active
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022
14 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2020
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020