LPS (OXFORD) LIMITED

05445545
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
30 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
30 Apr 2024 resolution Resolution 1 Buy now
30 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Apr 2024 address Move Registers To Sail Company With New Address 2 Buy now
26 Apr 2024 address Change Sail Address Company With New Address 2 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2023 accounts Annual Accounts 8 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 officers Appointment of secretary (Fiona Keddie) 2 Buy now
09 Jun 2022 accounts Annual Accounts 8 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 mortgage Registration of a charge 20 Buy now
04 Nov 2021 mortgage Registration of a charge 20 Buy now
28 Sep 2021 resolution Resolution 2 Buy now
28 Sep 2021 incorporation Memorandum Articles 38 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 6 Buy now
19 Apr 2021 officers Appointment of director (Andrew Fitzmaurice) 2 Buy now
15 Apr 2021 officers Appointment of director (Mr Antonius Jacobus Cornelis Van Vilsteren) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Lil Gabriela Bremermann-Richard) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Tom De Clerck) 1 Buy now
25 Sep 2020 accounts Annual Accounts 14 Buy now
25 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/19 30 Buy now
25 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
25 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/08/19 3 Buy now
09 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/19 30 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 officers Appointment of director (Mr Tom De Clerck) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Vishal Verma) 1 Buy now
10 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/08/18 1 Buy now
10 Jun 2019 accounts Annual Accounts 8 Buy now
10 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/18 25 Buy now
10 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/08/18 3 Buy now
10 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/08/18 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2019 officers Appointment of director (Mrs Lil Gabriela Bremermann-Richard) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Mark Stanton) 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 officers Appointment of director (Mr Mark Stanton) 2 Buy now
26 Apr 2018 officers Termination of appointment of director (David Charles Brown) 1 Buy now
26 Apr 2018 officers Termination of appointment of director (Robert St George Darell) 1 Buy now
25 Jan 2018 accounts Annual Accounts 10 Buy now
25 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/17 25 Buy now
25 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/08/17 2 Buy now
25 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/08/17 3 Buy now
14 Jul 2017 officers Appointment of director (Mr Vishal Verma) 2 Buy now
25 May 2017 accounts Annual Accounts 10 Buy now
25 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/16 26 Buy now
25 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/08/16 2 Buy now
25 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/08/16 4 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 9 Buy now
18 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/08/15 3 Buy now
05 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/08/15 1 Buy now
16 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/15 28 Buy now
06 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 31/08/15 3 Buy now
09 May 2016 annual-return Annual Return 4 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
19 Feb 2015 accounts Annual Accounts 4 Buy now
05 Jan 2015 officers Appointment of director (Mr Robert St George Darell) 2 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Sami Cohen) 1 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Termination of appointment of director (James Douglas George Noel) 1 Buy now
05 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Sami Cohen) 1 Buy now
05 Jan 2015 officers Appointment of director (Mr David Charles Brown) 2 Buy now
23 Dec 2014 resolution Resolution 35 Buy now
01 Dec 2014 capital Return of Allotment of shares 2 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 accounts Annual Accounts 4 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 accounts Annual Accounts 4 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
24 Feb 2012 accounts Annual Accounts 4 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
10 Dec 2010 accounts Annual Accounts 5 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 accounts Annual Accounts 5 Buy now
27 May 2009 annual-return Return made up to 06/05/09; full list of members 4 Buy now
09 Mar 2009 accounts Annual Accounts 5 Buy now
09 Dec 2008 annual-return Return made up to 06/05/08; full list of members 4 Buy now
20 Mar 2008 accounts Annual Accounts 5 Buy now
12 Jun 2007 capital Ad 23/06/05--------- £ si 100@1 2 Buy now
05 Jun 2007 annual-return Return made up to 06/05/07; full list of members 2 Buy now
12 Mar 2007 accounts Annual Accounts 5 Buy now
10 Jul 2006 annual-return Return made up to 06/05/06; full list of members 7 Buy now
15 Jul 2005 address Registered office changed on 15/07/05 from: swan building 111 banbury road oxford OX2 6JX 1 Buy now
07 Jul 2005 address Registered office changed on 07/07/05 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
07 Jul 2005 officers Secretary resigned 1 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
07 Jul 2005 officers New director appointed 1 Buy now
07 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2005 incorporation Incorporation Company 20 Buy now