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LPS (LONDON) LTD

Company number 06720172

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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)
17 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
01 Nov 2016 AD01 Registered office address changed from 161-165 Greenwich High Road London SE10 8JA to Unit 1 Ramac Way Charlton London SE7 7AX on 1 November 2016
27 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
13 Oct 2016 MR01 Registration of charge 067201720001, created on 12 October 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Jun 2011 SH06 Cancellation of shares. Statement of capital on 3 June 2011
  • GBP 100
07 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
07 Nov 2010 CH01 Director's details changed for Charles Michael Scott on 7 November 2010
07 Nov 2010 AD04 Register(s) moved to registered office address
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 October 2009
  • GBP 123,600
13 Sep 2010 TM02 Termination of appointment of Keepers Taxation & Accountancy Ltd as a secretary
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed