Company NameLPS Management Services Limited
Company StatusDissolved
Company Number07306101
CategoryPrivate Limited Company
Incorporation Date6 July 2010(13 years, 9 months ago)
Dissolution Date2 November 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLeigh Patricia Sims
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2010(same day as company formation)
RoleProgramme Manager
Country of ResidenceEngland
Correspondence Address81 Great Thrift
Petts Wood
Kent
BR5 1NF
Secretary NameDavid Anthony Clark
StatusClosed
Appointed06 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address81 Great Thrift
Petts Wood
Kent
BR5 1NF

Location

Registered AddressHayes House
6 Hayes Road
Bromley
Kent
BR2 9AA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

1 at £1Leigh Patricia Sims
100.00%
Ordinary

Financials

Year2014
Net Worth£29,807
Cash£30,569
Current Liabilities£11,897

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

2 November 2017Final Gazette dissolved following liquidation (1 page)
2 August 2017Return of final meeting in a members' voluntary winding up (9 pages)
1 March 2017Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 1 March 2017 (2 pages)
27 February 2017Declaration of solvency (3 pages)
20 February 2017Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 20 February 2017 (2 pages)
15 February 2017Appointment of a voluntary liquidator (1 page)
15 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-02
(1 page)
3 January 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
3 January 2017Previous accounting period extended from 30 June 2016 to 30 November 2016 (1 page)
8 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
9 November 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(4 pages)
7 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(4 pages)
21 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(4 pages)
11 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(4 pages)
6 August 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
5 July 2013Register(s) moved to registered inspection location (1 page)
5 July 2013Register inspection address has been changed (1 page)
19 February 2013Registered office address changed from Heitage House 34B North Cray Road Bexley Kent DA5 3LZ England on 19 February 2013 (1 page)
10 January 2013Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ United Kingdom on 10 January 2013 (1 page)
2 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 November 2011Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
19 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
6 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
6 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)