LPS (London) Ltd

Company Name	LPS (London) Ltd
Director	Charles Michael Scott
Company Status	Active
Company Number	06720172
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Michael Scott
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	79 Hervey Road London

Director Name	Mrs Anna Kochanowska-Maluk
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 August 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 1 Ramac Way London SE7 7AX

Director Name	Mr Tom Prekopp
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 April 2024)
Role	Creative Director
Country of Residence	England
Correspondence Address	Unit 1 Ramac Way London SE7 7AX

Secretary Name	Keepers Taxation & Accountancy Ltd (Corporation)
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Correspondence Address	Suite 1, Christchurch House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FX

Contact

Website	londonprintservice.com
Email address	[email protected]
Telephone	0845 8691111
Telephone region	Unknown

Location

Registered Address	Unit 1 Ramac Way Charlton London SE7 7AX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Shareholders

1 at £1	Mr Charles Michael Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,961
Cash	£30,148
Current Liabilities	£311,440

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

12 October 2016	Delivered on: 13 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

14 July 2023	Satisfaction of charge 067201720001 in full (1 page)
12 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
19 December 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
29 November 2022	Termination of appointment of Anna Kochanowska-Maluk as a director on 31 August 2022 (1 page)
24 May 2022	Total exemption full accounts made up to 31 October 2021 (15 pages)
17 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 October 2020 (15 pages)
30 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
15 November 2019	Confirmation statement made on 11 October 2019 with updates (5 pages)
30 August 2019	Director's details changed for Mr Tom Prekopp on 29 August 2019 (2 pages)
30 August 2019	Appointment of Mrs Anna Kochanowska-Maluk as a director on 29 August 2019 (2 pages)
29 August 2019	Appointment of Mr Tom Prekopp as a director on 29 August 2019 (2 pages)
29 August 2019	Director's details changed for Charles Michael Scott on 29 August 2019 (2 pages)
16 August 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
26 November 2018	Resolutions RES13 ‐ New share class creation 15/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 November 2018	Statement of company's objects (2 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
17 July 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
17 July 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
1 November 2016	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 (1 page)
1 November 2016	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 (1 page)
27 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
13 October 2016	Registration of charge 067201720001, created on 12 October 2016 (23 pages)
13 October 2016	Registration of charge 067201720001, created on 12 October 2016 (23 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
28 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 June 2011	Cancellation of shares. Statement of capital on 3 June 2011 GBP 100 (4 pages)
3 June 2011	Cancellation of shares. Statement of capital on 3 June 2011 GBP 100 (4 pages)
3 June 2011	Cancellation of shares. Statement of capital on 3 June 2011 GBP 100 (4 pages)
7 November 2010	Director's details changed for Charles Michael Scott on 7 November 2010 (2 pages)
7 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
7 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
7 November 2010	Register(s) moved to registered office address (1 page)
7 November 2010	Register(s) moved to registered office address (1 page)
7 November 2010	Director's details changed for Charles Michael Scott on 7 November 2010 (2 pages)
7 November 2010	Director's details changed for Charles Michael Scott on 7 November 2010 (2 pages)
13 September 2010	Statement of capital following an allotment of shares on 25 October 2009 GBP 123,600 (3 pages)
13 September 2010	Termination of appointment of Keepers Taxation & Accountancy Ltd as a secretary (1 page)
13 September 2010	Termination of appointment of Keepers Taxation & Accountancy Ltd as a secretary (1 page)
13 September 2010	Statement of capital following an allotment of shares on 25 October 2009 GBP 123,600 (3 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
25 February 2009	Registered office changed on 25/02/2009 from suite 1, christchurch house beaufort court sir thomas longley road rochester kent ME2 4FX uk (1 page)
25 February 2009	Registered office changed on 25/02/2009 from suite 1, christchurch house beaufort court sir thomas longley road rochester kent ME2 4FX uk (1 page)
10 October 2008	Incorporation (12 pages)
10 October 2008	Incorporation (12 pages)

LPS (London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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