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LPS21 Ltd

LPS21 Ltd is an active company incorporated on 9 July 1990 with the registered office located in London, Greater London. LPS21 Ltd was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02519846
Private limited by guarantee without share capital
Age
35 years
Incorporated 9 July 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was 13 Fairbarn Road Sheffield S6 5PP England
Telephone
02089693247
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Actor • British • Lives in England • Born in Jun 1963
Director • Managing Director • British • Lives in England • Born in May 1949
Director • Artist • British • Lives in England • Born in Sep 1963
Director • Artist • British • Lives in England • Born in Feb 1957
Director • Artist • German • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bankside Gallery Limited
David Dawson Ferry is a mutual person.
Active
Bankside Gallery (Trading) Limited
David Dawson Ferry is a mutual person.
Active
Wilton Pictures Limited
David William Logan Westhead is a mutual person.
Active
Shoozoo Limited
David William Logan Westhead is a mutual person.
Active
Seven Stories Press Limited
Noel Anthony Godber is a mutual person.
Active
TPS Trustees Limited
Noel Anthony Godber is a mutual person.
Active
Glencoe Films Limited
David William Logan Westhead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£525.4K
Decreased by £31.37K (-6%)
Turnover
£3.04K
Increased by £1.79K (+144%)
Employees
1
Same as previous period
Total Assets
£525.7K
Decreased by £31.07K (-6%)
Total Liabilities
-£12.25K
Increased by £520 (+4%)
Net Assets
£513.45K
Decreased by £31.59K (-6%)
Debt Ratio (%)
2%
Increased by 0.22% (+11%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Lee Stafford Gage Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Ms Maike Naho Matsuda Appointed
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 8 Aug 2024
Registered office address changed from 13 Fairbarn Road Sheffield S6 5PP England to 86-90 Paul Street London EC2A 4NE on 26 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 16 Aug 2023
Certificate of change of name
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Termination of appointment of Lee Stafford Gage as a director on 31 August 2022
Submitted on 6 Sep 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 18 Aug 2022
Repayment History
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