Lps (oxford) Limited. net worth, address, company information. Free

Company search

Lps (Oxford) Limited (reg no 05445545) is a private limited company established on 2005-05-06. The company is registered at New Kings Court Tollgate, Chandler's Ford, Eastleigh SO53 3LG. Changed on 2005-06-23, the previous name this company utilized was Mc349 Limited. Lps (Oxford) Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Lps (oxford) Limited
Number	05445545
Date of Incorporation:	2005-05-06
End of financial year:	31 August
Address:	New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular enterprise, we can name: Andrew F. (in the company from 31 March 2021), Antonius V. (appointment date: 31 March 2021). 1 secretary is present as well: Fiona K. (appointed on 20 April 2023). The Companies House reports 1 person of significant control - Oxford International Education 3 Limited, a firm which can be found at Tollgate, Chandler's Ford, SO53 3LG Eastleigh, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Oxford International Education 3 Limited

6 April 2016

Address	New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08871991
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Change of registered address from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2024/04/30 to 1 More London Place London SE1 2AF filed on: 30th, April 2024 \| address	Free Download (3 pages)

	Download filing
(AD01) Change of registered address from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2024/04/30 to 1 More London Place London SE1 2AF filed on: 30th, April 2024 \| address	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 160 Victoria Street London SW1E 5LB filed on: 26th, April 2024 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, June 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2021/08/31 filed on: 9th, June 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, September 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, September 2021 \| incorporation	Free Download (38 pages)
(AA) Dormant company accounts reported for the period up to 2020/08/31 filed on: 21st, April 2021 \| accounts	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/08/31 filed on: 25th, September 2020 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 25th, September 2020 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 9th, September 2020 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 10th, June 2019 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/08/31 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/08/31 filed on: 25th, January 2018 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 25th, January 2018 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/08/31 filed on: 25th, May 2017 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 25th, May 2017 \| accounts	Free Download (26 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/08/31 filed on: 18th, July 2016 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/15 filed on: 16th, June 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/06 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/09 capital
(AR01) Annual return with complete list of members, drawn up to 2015/05/06 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/06 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 19th, February 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from The Swan Building 111 Banbury Road Oxford Oxfordshire OX2 6JX on 2015/01/05 to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG filed on: 5th, January 2015 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2015/08/31. Originally it was 2015/05/31 filed on: 5th, January 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, December 2014 \| resolution
(SH01) 100.00 GBP is the capital in company's statement on 2005/06/17 filed on: 1st, December 2014 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/06 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 25th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/06 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 26th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/06 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 24th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/06 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 10th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/06 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 9th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 20th, March 2008 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 100 shares on 2005/06/23. Value of each share 1 £. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2005/06/23. Value of each share 1 £. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 12th, March 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 12th, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 15/07/05 from: swan building 111 banbury road oxford OX2 6JX filed on: 15th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/07/05 from: swan building 111 banbury road oxford OX2 6JX filed on: 15th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/07/05 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/07/05 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, July 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (20 pages)

Companies nearby
Kraferd Limited [0.00 mile]
Starshape Games Limited [0.00 mile]
Crewseekers Limited [0.00 mile]
76 Sunderland Avenue (oxford) Management Company Limited [0.00 mile]


Oxford Tutorial College Ltd. [0.00 mile]
Christ Church (carterton) Limited [0.00 mile]
Whaddon Business Park Management Company Limited [0.00 mile]
Supermassive Games 2 Limited [0.00 mile]