LPS 001 LTD
LINCOLN

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Company number 09284676
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 3 OAKWOOD ROAD, LINCOLN, LINCOLNSHIRE, LN6 3LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Current accounting period extended from 31 October 2015 to 31 January 2016. The most likely internet sites of LPS 001 LTD are www.lps001.co.uk, and www.lps-001.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lps 001 Ltd is a Private Limited Company. The company registration number is 09284676. Lps 001 Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Lps 001 Ltd is 3 Oakwood Road Lincoln Lincolnshire Ln6 3lh. . DYSON, Andrew Martin is a Director of the company. STRAW, Steven is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DYSON, Andrew Martin
Appointed Date: 28 October 2014
66 years old
Director
STRAW, Steven
Appointed Date: 28 October 2014
63 years old

Persons With Significant Control

Mr Andrew Martin Dyson
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Mr Steven Straw
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

LPS 001 LTD Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Current accounting period extended from 31 October 2015 to 31 January 2016
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
03 Mar 2015
Registration of charge 092846760002, created on 27 February 2015
15 Jan 2015
Registration of charge 092846760001, created on 13 January 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LPS 001 LTD Charges

27 February 2015
Charge code 0928 4676 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and completed building at severus crescent off lincoln…
13 January 2015
Charge code 0928 4676 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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