Company NameLPS Chain Limited
DirectorEmre Ipekli
Company StatusActive
Company Number12362946
CategoryPrivate Limited Company
Incorporation Date13 December 2019(2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Emre Ipekli
Date of BirthSeptember 1989 (Born 32 years ago)
NationalityTurkish
StatusCurrent
Appointed21 July 2020(7 months, 1 week after company formation)
Appointment Duration1 year, 10 months
RoleConsultancy
Country of ResidenceEngland
Correspondence Address33 Queen Street Pl
London
EC4R 1AP
Director NameMr Gokhan Onal
Date of BirthJuly 1985 (Born 36 years ago)
NationalityTurkish
StatusResigned
Appointed13 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address206 Dowdeswell Close
London
SW15 5RN

Location

Registered Address33 Queen Street Pl
London
EC4R 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 July 2021 (10 months ago)
Next Return Due4 August 2022 (2 months, 2 weeks from now)

Filing History

2 September 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
31 August 2021Previous accounting period shortened from 31 December 2020 to 30 November 2020 (1 page)
21 July 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
3 December 2020Registered 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)
3 December 2020Director's details changed for Mr Emre Ipekli on 3 December 2020 (2 pages)
3 December 2020Change of details for Mr Emre Ipekli as a person with significant control on 3 December 2020 (2 pages)
22 July 2020Registered 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 2020Cessation of Gokhan Onal as a person with significant control on 21 July 2020 (1 page)
21 July 2020Termination of appointment of Gokhan Onal as a director on 21 July 2020 (1 page)
21 July 2020Notification of Emre Ipekli as a person with significant control on 21 July 2020 (2 pages)
21 July 2020Confirmation statement made on 21 July 2020 with updates (4 pages)
21 July 2020Appointment of Mr Emre Ipekli as a director on 21 July 2020 (2 pages)
13 December 2019Incorporation
Statement of capital on 2019-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)