LPS21 LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 26/06/2426 June 2024 | Registered office address changed from 13 Fairbarn Road Sheffield S6 5PP England to 86-90 Paul Street London EC2A 4NE on 2024-06-26 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 24/02/2324 February 2023 | Certificate of change of name |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Termination of appointment of Najlaa El-Ageli as a director on 2021-11-30 |
| 24/09/2124 September 2021 | Termination of appointment of Holly Clare Tebbutt as a director on 2021-09-22 |
| 05/08/215 August 2021 | Termination of appointment of Adam Bainbridge as a director on 2021-07-27 |
| 05/08/215 August 2021 | Termination of appointment of Stephen Beddoe as a director on 2021-07-27 |
| 05/08/215 August 2021 | Termination of appointment of Barrie Michael Birch as a director on 2021-07-27 |
| 05/08/215 August 2021 | Termination of appointment of Sharon Lynn Robinson as a director on 2021-07-27 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 27/06/2127 June 2021 | Appointment of Mr David Dawson Ferry as a director on 2021-04-29 |
| 27/06/2127 June 2021 | Termination of appointment of Eileen Gerda Perrier as a director on 2021-04-13 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LYNN ROBINSON / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY CLARE TEBBUTT / 28/03/2018 |
| 28/03/1828 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEDDOE / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MICHAEL BIRCH / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LEIGHTON GARDNER O'SULLIVAN / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LYNN ROBINSON / 28/03/2018 |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SAUNDERS |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 08/12/168 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STAFFORD CAGE / 14/12/2015 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MS NAJLAA EL-AGELI |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR LEE STAFFORD CAGE |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MISS EILEEN PERRIER |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABUNU |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FAISAL ABDU'ALLAH |
| 08/08/158 August 2015 | 08/08/15 NO MEMBER LIST |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025198460002 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MRS GILLIAN MARGUERITE SAUNDERS |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/08/149 August 2014 | 09/08/14 NO MEMBER LIST |
| 27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | 21/08/13 NO MEMBER LIST |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | 23/08/12 NO MEMBER LIST |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR ADAM BAINBRIDGE |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY LEES |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | 09/07/11 NO MEMBER LIST |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ABUNU / 01/04/2011 |
| 09/05/119 May 2011 | ALTER ARTICLES 10/02/2011 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR DANIEL ABUNU |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAWORTH-BOOTH |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WARD |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEREK WARD / 09/07/2010 |
| 28/07/1028 July 2010 | 09/07/10 NO MEMBER LIST |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY CLARE TEBBUTT / 09/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY LEES / 09/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEDDOE / 09/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MICHAEL BIRCH / 09/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LEIGHTON GARDNER O'SULLIVAN / 09/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL ABDU'ALLAH / 09/07/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | ANNUAL RETURN MADE UP TO 09/07/09 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED STEPHEN BEDDOE |
| 31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 09/07/08 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY SCHNEIDER / 29/07/2008 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED ROSEMARY HAWORTH-BOOTH |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED ELIZABETH O'SULLIVAN |
| 03/03/083 March 2008 | DIRECTOR APPOINTED SHARON ROBINSON |
| 03/03/083 March 2008 | DIRECTOR APPOINTED BARRIE MICHAEL BIRCH |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | ANNUAL RETURN MADE UP TO 09/07/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | ANNUAL RETURN MADE UP TO 09/07/06 |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/07/059 July 2005 | ANNUAL RETURN MADE UP TO 09/07/05 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 09/07/04 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | ANNUAL RETURN MADE UP TO 09/07/03 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | ANNUAL RETURN MADE UP TO 09/07/02 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | ANNUAL RETURN MADE UP TO 09/07/01 |
| 13/11/0013 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | ANNUAL RETURN MADE UP TO 09/07/00 |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 425 HARROW ROAD LONDON W10 4RE |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | ANNUAL RETURN MADE UP TO 09/07/99 |
| 07/04/997 April 1999 | COMPANY NAME CHANGED LONDON PRINT WORKSHOP CERTIFICATE ISSUED ON 08/04/99 |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 421 HARROW ROAD LONDON W10 4RD |
| 20/01/9920 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | ANNUAL RETURN MADE UP TO 09/07/98 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | ANNUAL RETURN MADE UP TO 09/07/97 |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | ANNUAL RETURN MADE UP TO 09/07/96 |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | ANNUAL RETURN MADE UP TO 09/07/95 |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | ANNUAL RETURN MADE UP TO 09/07/94 |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | ANNUAL RETURN MADE UP TO 09/07/93 |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | ANNUAL RETURN MADE UP TO 09/07/92 |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/07/9213 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/02/92 |
| 26/07/9126 July 1991 | ANNUAL RETURN MADE UP TO 09/07/91 |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 1 ELGIN AVENUE LONDON W9 3PR |
| 12/03/9112 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company