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THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED

Dissolved

Company number 05702342

London · Incorporated 8 February 2006

BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUCY B LIMITED · 8 February 2006 – 7 April 2006

THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED · 7 April 2006 – 29 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
8 February 2022
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lee Mark Pickering
Born January 1970
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 February 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
22 November 2024 View
Liquidation In Administration Progress Report
Insolvency
27 June 2024 View
Liquidation In Administration Progress Report
Insolvency
30 December 2023 View
Liquidation In Administration Extension Of Period
Insolvency
7 November 2023 View
Liquidation In Administration Progress Report
Insolvency
28 June 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
18 February 2023 View
Liquidation In Administration Proposals
Insolvency
25 January 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 January 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Accounts With Accounts Type Group
Accounts
12 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Capital Name Of Class Of Shares
Capital
29 October 2020 View
Resolution
Resolution
29 October 2020 View
Memorandum Articles
Incorporation
29 October 2020 View
Legacy
Capital
4 August 2020 View
Resolution
Resolution
3 August 2020 View
Legacy
Insolvency
3 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2020 View
Accounts With Accounts Type Group
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Accounts With Accounts Type Group
Accounts
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2019 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
23 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Capital Return Purchase Own Shares
Capital
11 July 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Resolution
Resolution
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Group
Accounts
23 January 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Accounts With Accounts Type Group
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Group
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Group
Accounts
2 January 2013 View
Change Person Secretary Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Secretary Company With Change Date
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Capital Return Purchase Own Shares
Capital
12 January 2012 View
Capital Cancellation Shares
Capital
9 January 2012 View
Resolution
Resolution
9 January 2012 View
Accounts With Accounts Type Group
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Accounts With Accounts Type Group
Accounts
7 January 2011 View
Capital Return Purchase Own Shares
Capital
13 April 2010 View
Capital Cancellation Shares
Capital
13 April 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Resolution
Resolution
10 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Group
Accounts
5 January 2010 View
Memorandum Articles
Incorporation
30 December 2009 View
Appoint Person Secretary Company With Name
Officers
3 November 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Memorandum Articles
Incorporation
1 October 2009 View
Certificate Change Of Name Company
Change Of Name
29 September 2009 View
Accounts With Accounts Type Group
Accounts
12 February 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Group
Accounts
5 February 2008 View
Accounts With Accounts Type Group
Accounts
5 February 2008 View
Legacy
Accounts
1 February 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Capital
15 May 2006 View
Certificate Change Of Name Company
Change Of Name
7 April 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Capital
16 March 2006 View
Resolution
Resolution
10 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Incorporation Company
Incorporation
8 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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