LPS EUROPE LIMITED
LPS EUROPE LIMITED is an active private limited company, incorporated on 19 May 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. LPS EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06909653 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMELIA HOUSE |
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Address Line 2 | CRESCENT ROAD |
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Post Town | WORTHING |
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County | WEST SUSSEX |
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Postcode | BN11 1QR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 16/06/2017 |
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Last Made Up Date | 19/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LPS EUROPE LIMITED
Directors
(The company's officers)
MRS ANGELA CHARLTON LAWSON
(~51 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2009
MISS CLAUDIA LAWSON
(~21 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 03/12/2018
MR DAVID WILLIAM LAWSON
(~46 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2009
MRS ANGELA CHARLTON LAWSON
(~51 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 19/05/2009
Shareholders
(Persons of Significant Control)
Mrs Angela Charlton Lawson
(~51 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/05/2016
Mr David William Lawson
(~46 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/07/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LPS EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, BN11 1QR.
Map of LPS EUROPE LIMITED at local scale
Map of LPS EUROPE LIMITED at district scale
More Companies in BN11 1QR
Other companies with registered offices in BN11 1QR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)