| Company Name | LPS Chain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12362946 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2019(4 years, 5 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Emre Ipekli |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 21 July 2020(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 February 2023) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Queen Street Pl London EC4R 1AP |
| Director Name | Mr Gokhan Onal |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 13 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 206 Dowdeswell Close London SW15 5RN |
Location
| Registered Address | 33 Queen Street Pl London EC4R 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 3 December 2020 | Director's details changed for Mr Emre Ipekli on 3 December 2020 (2 pages) |
|---|---|
| 3 December 2020 | Change of details for Mr Emre Ipekli as a person with significant control on 3 December 2020 (2 pages) |
| 3 December 2020 | Registered office address changed from 338a Regents Park Road Office 3 and 4 London N3 2LN England to 33 Queen Street Pl London EC4R 1AP on 3 December 2020 (1 page) |
| 22 July 2020 | Registered office address changed from 206 Dowdeswell Close London SW15 5RN England to 338a Regents Park Road Office 3 and 4 London N3 2LN on 22 July 2020 (1 page) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
| 21 July 2020 | Notification of Emre Ipekli as a person with significant control on 21 July 2020 (2 pages) |
| 21 July 2020 | Termination of appointment of Gokhan Onal as a director on 21 July 2020 (1 page) |
| 21 July 2020 | Appointment of Mr Emre Ipekli as a director on 21 July 2020 (2 pages) |
| 21 July 2020 | Cessation of Gokhan Onal as a person with significant control on 21 July 2020 (1 page) |
| 13 December 2019 | Incorporation Statement of capital on 2019-12-13
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