LPS STUDIO LTD
MARLOW LA PETITE SALOPE LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 05136562
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, ENGLAND, SL7 1NT
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46410 - Wholesale of textiles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of LPS STUDIO LTD are www.lpsstudio.co.uk, and www.lps-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Lps Studio Ltd is a Private Limited Company. The company registration number is 05136562. Lps Studio Ltd has been working since 25 May 2004. The present status of the company is Active. The registered address of Lps Studio Ltd is The Clock House Station Approach Marlow England Sl7 1nt. . HELGESEN, Nicola is a Director of the company. Secretary BALAKRISHNAN, Nathan Anthony has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
HELGESEN, Nicola
Appointed Date: 25 May 2004
55 years old

Resigned Directors

Secretary
BALAKRISHNAN, Nathan Anthony
Resigned: 24 May 2011
Appointed Date: 25 May 2004
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004

LPS STUDIO LTD Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 30 December 2014
13 Oct 2015
Compulsory strike-off action has been discontinued
09 Oct 2015
Statement of capital following an allotment of shares on 26 May 2014
  • GBP 2
...
... and 40 more events
01 Jul 2004
New director appointed
30 Jun 2004
Registered office changed on 30/06/04 from: 2 cathedral road cardiff south glam CF11 9LJ
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
25 May 2004
Incorporation

LPS STUDIO LTD Charges

7 October 2004
Debenture
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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