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LPS SECURITY LTD

LPS SECURITY LTD is an active private limited company, incorporated on 28 April 2023. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Hackett Way, Fareham. The company's next accounts are due on 28 January 2025, and fall under the accounts category: No Accounts Filed. LPS SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14834358
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 119A-19B HACKETT WAY
Post TownFAREHAM
CountryENGLAND
PostcodePO14 1TH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date28/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/05/2024
Last Made Up DateNot available

Return

Next Due Date26/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From incorporation onwards:
LPS SECURITY LTD

Directors

(The company's officers)
HAYLEY BETH PRINCE-SWATTON
(~34 year old British national)
19A-19B HACKETT WAY, FAREHAM, PO14 1TH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2023
LIANNE PRINCE-SWATTON
(~43 year old British national)
19A-19B HACKETT WAY, FAREHAM, PO14 1TH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2023

Shareholders

(Persons of Significant Control)
Lianne Prince-Swatton
(~43 year old British national)
19a-19b, Hackett Way, Fareham, PO14 1TH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/04/2023
Hayley Beth Prince-Swatton
(~34 year old British national)
19a-19b, Hackett Way, Fareham, PO14 1TH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/04/2023
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 SECURITY LTD: Maps

Maps show the location of the postcode of the registered office, PO14 1TH.

Map of LPS SECURITY LTD at local scale
Map of LPS SECURITY LTD at local scale
Map of LPS SECURITY LTD at district scale
Map of LPS SECURITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO14 1TH

Other companies with registered offices in PO14 1TH:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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