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LPS (RICHMOND) HOLDINGS

Company number 01410482

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	PSC04	Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016	View PDF Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	PSC04	Change of details for Mr Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016	View PDF Change of details for Mr Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC07	Cessation of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016	View PDF Cessation of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2017	PSC01	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016	View PDF Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC07	Cessation of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016	View PDF Cessation of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2017	PSC01	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016	View PDF Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC04	Change of details for Mr Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016	View PDF Change of details for Mr Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC04	Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016	View PDF Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC01	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016	View PDF Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC01	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016	View PDF Notification of Humphrey Richard Woollcombe Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC07	Cessation of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016	View PDF Cessation of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2017	PSC01	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016	View PDF Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC01	Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016	View PDF Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 27 November 2017	View PDF Withdrawal of a person with significant control statement on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC01	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016	View PDF Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC01	Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016	View PDF Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 - link opens in a new window - 4 pages (4 pages)

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LPS (RICHMOND) HOLDINGS

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