Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
PSC04 |
Change of details for a person with significant control
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01 Jul 2024 |
AD01 |
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr William Robert Steeds White on 30 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Ms Victoria Mary Sisson on 30 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr William Mutton on 30 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Adrian John Beeby on 30 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CERTNM |
Company name changed lpips LIMITED\certificate issued on 16/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-13
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06 Feb 2024 |
AD01 |
Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 6 February 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr William Robert Steeds White as a director on 1 January 2024
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
AP01 |
Appointment of Ms Victoria Mary Sisson as a director on 31 January 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr William Mutton as a director on 1 February 2022
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01 Feb 2022 |
PSC02 |
Notification of Lpips Trustee Limited as a person with significant control on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Adrian John Beeby as a director on 1 February 2022
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01 Feb 2022 |
PSC07 |
Cessation of Caroline Delyth Wagstaff as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC07 |
Cessation of Ruth Starling as a person with significant control on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Caroline Delyth Wagstaff as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Ruth Starling as a director on 1 February 2022
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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13 May 2021 |
PSC04 |
Change of details for Ms Caroline Delyth Wagstaff as a person with significant control on 29 January 2021
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