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LPS (UK) Company 2013 Limited
LPS (UK) Company 2013 Limited is a dissolved company incorporated on 16 January 1981 with the registered office located in London, Greater London. LPS (UK) Company 2013 Limited was registered 44 years ago.
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Status
Dissolved
Dissolved on
2 June 2015
(10 years ago)
Was
34 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01539321
Private limited company
Age
44 years
Incorporated
16 January 1981
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LPS (UK) Company 2013 Limited
Contact
Address
39 St. James'S Street
London
SW1A 1JD
England
Same address for the past
11 years
Companies in SW1A 1JD
Telephone
Unreported
Email
Available in Endole App
Website
Laperla.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Jean-Emmanuel Noel Frederic Bourguet
Director • Businessman • French • Lives in France • Born in Jan 1967
Mr Silvio Scaglia
Director • Businessman • Italian • Lives in England • Born in Oct 1958
Ms Joelle Gabrielle Henriette Pellegrin
Director • Businesswoman • French • Lives in France • Born in Nov 1961
Michael John Stubberfield
Secretary • Accountant • British • Born in Aug 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£138.27K
Decreased by £77.8K (-36%)
Turnover
£6.71M
Decreased by £338.17K (-5%)
Employees
58
Decreased by 4 (-6%)
Total Assets
£3.15M
Decreased by £166 (-0%)
Total Liabilities
-£2.67M
Increased by £325.98K (+14%)
Net Assets
£474.64K
Decreased by £326.15K (-41%)
Debt Ratio (%)
85%
Increased by 10.37% (+14%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 17 Feb 2015
Registered Address Changed
11 Years Ago on 3 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Stephen Dominic James Resigned
12 Years Ago on 7 Jul 2013
Timothy Wayne Brasher Resigned
12 Years Ago on 7 Jun 2013
Francesco Russo Resigned
12 Years Ago on 7 Jun 2013
Mr Silvio Scaglia Appointed
12 Years Ago on 7 Jun 2013
Mr Jean-Emmanuel Noel Frederic Bourguet Appointed
12 Years Ago on 7 Jun 2013
Ms Joelle Gabrielle Henrietta Pellegrin Appointed
12 Years Ago on 7 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 17 Feb 2015
Statement by directors
Submitted on 4 Feb 2014
Statement of capital on 4 February 2014
Submitted on 4 Feb 2014
Solvency statement dated 04/02/14
Submitted on 4 Feb 2014
Resolutions
Submitted on 4 Feb 2014
Certificate of change of name
Submitted on 4 Feb 2014
Change of name notice
Submitted on 4 Feb 2014
Statement of capital following an allotment of shares on 4 February 2014
Submitted on 4 Feb 2014
Registered office address changed from 22 Cross Keys Close London W1U 2DW United Kingdom on 3 February 2014
Submitted on 3 Feb 2014
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Repayment History
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