Lps Europe Limited. Head office in Worthing. Check Director.

Lps Europe Limited, Worthing

Lps Europe Limited is a private limited company. Registered at Amelia House, Crescent Road, Worthing BN11 1QR, the aforementioned 14 years old company was incorporated on 2009-05-19 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this enterprise: Claudia L. (appointed on 03 December 2018), Angela L. (appointed on 19 May 2009), David L. (appointed on 19 May 2009). Moving to the secretaries (1 in total), we can name: Angela L. (appointed on 19 May 2009).

About
Name: Lps Europe Limited
Number: 06909653
Incorporation date: 2009-05-19
End of financial year: 31 May


Address:	Amelia House Crescent Road Worthing BN11 1QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David L.

24 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Angela L.

20 May 2016

Nature of control:	25-50% voting rights 25-50% shares

David L.

20 May 2016 - 5 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	25,265	20,643	18,537	7,739	7,825	15,619	5,163	19,803	24,768	25,172	27,205	9,239	49,304
Fixed Assets	-	-	-	-	-	7,041	2,316	1,477	2,959	1,936	981	138	103
Total Assets Less Current Liabilities	5,245	2,591	-18,466	-34,794	-47,701	-46,880	-44,728	-10,505	-12,029	-5,698	-3,231	-5,543	100
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	4,815	-20,142	-39,528	-50,753	-58,774	-53,067	-	-	-	-	-	-	-
Tangible Fixed Assets	2,064	22,958	23,639	18,400	13,598	7,041	-	-	-	-	-	-	-

The deadline for Lps Europe Limited confirmation statement filing is 2024-08-07. The previous one was filed on 2023-07-24. The date for the next accounts filing is 28 February 2025. Latest accounts filing was filed for the time period up until 31 May 2023.

3 persons of significant control are indexed in the Companies House, namely: David L. who has 1/2 or less of shares, 1/2 or less of voting rights. Angela L. who has 1/2 or less of shares, 1/2 or less of voting rights. David L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 3rd, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 3rd, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/07/24 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/07/27 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 3rd, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/07/24 filed on: 26th, July 2022 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2022/07/24 filed on: 25th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/07/24 filed on: 25th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/19 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/05/19 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/03/29 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/03/29 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2012/05/19 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 5th, February 2021 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2020/04/05 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/04/05 filed on: 29th, July 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/19 filed on: 20th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/05/19 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 25th, February 2019 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2018/12/03. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/06 filed on: 6th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/19 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/02/27. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 26th, February 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/05/19 filed on: 23rd, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/26 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 16th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/10 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 26th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, February 2012 \| accounts	Free Download (8 pages)
CH03	On 2011/05/19 secretary's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/26 from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR filed on: 26th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
CH01	On 2010/05/19 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/19 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/05/19 secretary's details were changed filed on: 25th, June 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2009 \| incorporation	Free Download (19 pages)

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