LPS ENTERPRISES LTD
NEWTOWN

Hellopages » Powys » Powys » SY16 1QZ

Company number 06035780
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address UNIT 12, VASTRE INDUSTRIAL ESTATE, NEWTOWN, POWYS, SY16 1QZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of LPS ENTERPRISES LTD are www.lpsenterprises.co.uk, and www.lps-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Caersws Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lps Enterprises Ltd is a Private Limited Company. The company registration number is 06035780. Lps Enterprises Ltd has been working since 21 December 2006. The present status of the company is Active. The registered address of Lps Enterprises Ltd is Unit 12 Vastre Industrial Estate Newtown Powys Sy16 1qz. . KINSEY, Michael Llewellyn Albert is a Director of the company. Secretary KINSEY, Katherine Ann has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KINSEY, Donald Derek has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
KINSEY, Michael Llewellyn Albert
Appointed Date: 26 January 2008
79 years old

Resigned Directors

Secretary
KINSEY, Katherine Ann
Resigned: 26 October 2014
Appointed Date: 26 January 2008
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 26 January 2008
Appointed Date: 21 December 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
KINSEY, Donald Derek
Resigned: 26 January 2008
Appointed Date: 28 August 2007
67 years old
Director
BEECH DIRECTORS LIMITED
Resigned: 28 August 2007
Appointed Date: 21 December 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr Michael Llewellyn Albert Kinsey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Ann Kinsey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LPS ENTERPRISES LTD Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
16 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 30 more events
29 Dec 2006
Director resigned
29 Dec 2006
Secretary resigned
29 Dec 2006
New secretary appointed
29 Dec 2006
New director appointed
21 Dec 2006
Incorporation

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