Lmp Service Station Limited (registration number 03341076) is a private limited company founded on 1997-03-27 originating in England. The firm can be found at 7 Greenhill House Greenhill, Twyford, Banbury OX17 3FJ. Changed on 2007-03-19, the previous name this company used was Fosseway Service Station Limited. Lmp Service Station Limited is operating under Standard Industrial Classification: 47300 which means "retail sale of automotive fuel in specialised stores".

Company details

Name Lmp Service Station Limited
Number 03341076
Date of Incorporation: 1997-03-27
End of financial year: 28 December
Address: 7 Greenhill House Greenhill, Twyford, Banbury, OX17 3FJ
SIC code: 47300 - Retail sale of automotive fuel in specialised stores

When it comes to the 1 managing director that can be found in this particular business, we can name: Manindar P. (in the company from 20 February 2023). 1 secretary is also there: Manindar P. (appointed on 20 February 2023). The official register indexes 3 persons of significant control, namely: Manindar P. owns 1/2 or less of shares, 3/4 to full of voting rights, Liilaa P. owns 1/2 or less of shares, Manindar P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-06-30 2018-06-29 2019-06-29 2020-12-28 2021-12-28 2022-12-28
Current Assets 139,673 170,786 226,072 253,669 390,070 129,547 141,116 240,136 337,322 443,911
Fixed Assets 228,335 219,616 211,406 203,556 189,498 1,392,909 1,334,550 550,188 550,000 -
Total Assets Less Current Liabilities 205,529 208,611 279,508 - 271,155 1,479,358 1,382,160 685,383 757,185 834,728
Number Shares Allotted 20 20 20 20 - - - - - -
Shareholder Funds 157,541 189,435 279,508 345,433 - - - - - -
Tangible Fixed Assets 228,335 219,616 211,406 203,556 - - - - - -

People with significant control

Manindar P.
12 March 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Liilaa P.
1 July 2016
Nature of control: 25-50% shares
Manindar P.
1 July 2016 - 12 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 28, 2021
filed on: 8th, June 2023 | accounts
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