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LPS (LONDON) LTD

Company number 06720172

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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)
05 Dec 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2024	TM01	Termination of appointment of Tom Prekopp as a director on 8 April 2024	View PDF Termination of appointment of Tom Prekopp as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	MR04	Satisfaction of charge 067201720001 in full	View PDF Satisfaction of charge 067201720001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	TM01	Termination of appointment of Anna Kochanowska-Maluk as a director on 31 August 2022	View PDF Termination of appointment of Anna Kochanowska-Maluk as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	AP01	Appointment of Mrs Anna Kochanowska-Maluk as a director on 29 August 2019	View PDF Appointment of Mrs Anna Kochanowska-Maluk as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Mr Tom Prekopp on 29 August 2019	View PDF Director's details changed for Mr Tom Prekopp on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CH01	Director's details changed for Charles Michael Scott on 29 August 2019	View PDF Director's details changed for Charles Michael Scott on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr Tom Prekopp as a director on 29 August 2019	View PDF Appointment of Mr Tom Prekopp as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ New share class creation 15/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class creation 15/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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