LSP SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Director's details changed for Mr Hermanus Christoffel Potgieter on 2025-09-05

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28/07/2528 July 2025 Director's details changed for Mr Herman Potgieter on 2025-07-28

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13/05/2513 May 2025 Appointment of Mr Herman Potgieter as a director on 2025-02-22

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13/05/2513 May 2025 Termination of appointment of Metin Ercan as a director on 2024-12-01

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13/05/2513 May 2025 Termination of appointment of Lorenza Brescia as a director on 2024-12-01

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13/05/2513 May 2025 Termination of appointment of Maarten Pouw as a director on 2024-11-01

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21/02/2521 February 2025 Confirmation statement made on 2025-02-04 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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26/02/2426 February 2024 Appointment of Mr Maarten Pouw as a director on 2024-02-14

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23/02/2423 February 2024 Appointment of Mr Metin Ercan as a director on 2024-02-14

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23/02/2423 February 2024 Termination of appointment of Marion Sylwia Gluck as a director on 2024-02-14

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23/02/2423 February 2024 Appointment of Mr Dan Hugh Barton as a director on 2024-02-14

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21/02/2421 February 2024 Confirmation statement made on 2024-02-04 with updates

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09/02/249 February 2024 Notification of Gluck Health Limited as a person with significant control on 2024-01-18

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09/02/249 February 2024 Cessation of Marion Sylwia Gluck as a person with significant control on 2024-01-18

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09/02/249 February 2024 Cessation of Samuel Julian Gluck as a person with significant control on 2024-02-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-02-04 with updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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22/03/2322 March 2023 Termination of appointment of Samuel Julian Gluck as a director on 2023-02-01

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02/02/232 February 2023 Appointment of Ms Lorenza Brescia as a director on 2023-02-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-04 with updates

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA ENGLAND

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 61 WIMPOLE STREET LONDON W1G 8AH UNITED KINGDOM

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GASTALDELLO

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11/10/1811 October 2018 DIRECTOR APPOINTED MR ANDREW MARTIN GASTALDELLO

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28/04/1828 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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