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LPSO Limited

LPSO Limited is an active company incorporated on 21 December 1999 with the registered office located in Farnborough, Hampshire. LPSO Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03897375
Private limited company
Age
26 years
Incorporated 21 December 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about LPSO Limited
Contact
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on 1 Apr 2025 (9 months ago)
Previous address was , Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Telephone
02077806999
Email
Unreported
Website
Lpso.org
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Callum Hamish Gibson
Director • British • Lives in England • Born in Mar 1967
Stephane Marc Charles Flaquet
Director • French • Lives in UK • Born in Mar 1973
William Nick Pieroni
Director • American • Lives in United States • Born in Sep 1966
Louise Annette Day
Director • British • Lives in UK • Born in Apr 1966
Robert Vince James
Director • American • Lives in England • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Processing Centre Limited
Louise Annette Day, Stephane Marc Charles Flaquet, and 4 more are mutual people.
Active
INS-Sure Services Limited
Louise Annette Day, Stephane Marc Charles Flaquet, and 4 more are mutual people.
Active
INS-Sure Holdings Limited
Louise Annette Day, Stephane Marc Charles Flaquet, and 4 more are mutual people.
Active
Lco Non-Marine And Aviation Limited
Stephane Marc Charles Flaquet, Callum Hamish Gibson, and 2 more are mutual people.
Active
Lco Marine Limited
Stephane Marc Charles Flaquet, Callum Hamish Gibson, and 2 more are mutual people.
Active
Xchanging Claims Services Limited
Stephane Marc Charles Flaquet, Callum Hamish Gibson, and 2 more are mutual people.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£34.43M
Increased by £10.54M (+44%)
Turnover
£56.99M
Increased by £2.47M (+5%)
Employees
49
Decreased by 2 (-4%)
Total Assets
£63.39M
Decreased by £2.26M (-3%)
Total Liabilities
-£17.06M
Decreased by £6.98M (-29%)
Net Assets
£46.33M
Increased by £4.72M (+11%)
Debt Ratio (%)
27%
Decreased by 9.7% (-27%)
See 10 Year Full Financials
Latest Activity
Mr William Nick Pieroni Appointed
21 Days Ago on 1 Jan 2026
Alan Shaun William Crawford Resigned
21 Days Ago on 1 Jan 2026
Patrick Molineux Resigned
21 Days Ago on 1 Jan 2026
Dymphna Ann Lehane Resigned
21 Days Ago on 1 Jan 2026
Michael Charles Woodfine Resigned
21 Days Ago on 1 Jan 2026
Daljeet Singh Juttla Resigned
21 Days Ago on 1 Jan 2026
Full Accounts Submitted
23 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Stephane Marc Charles Flaquet Appointed
4 Months Ago on 23 Sep 2025
Alexandra Louise Cliff Resigned
4 Months Ago on 23 Sep 2025
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Get Credit Report
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Documents
Appointment of Mr William Nick Pieroni as a director on 1 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Daljeet Singh Juttla as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Alan Shaun William Crawford as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Patrick Molineux as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Dymphna Ann Lehane as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Michael Charles Woodfine as a director on 1 January 2026
Submitted on 6 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 12 Dec 2025
Termination of appointment of Alexandra Louise Cliff as a director on 23 September 2025
Submitted on 2 Oct 2025
Appointment of Stephane Marc Charles Flaquet as a director on 23 September 2025
Submitted on 2 Oct 2025
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Repayment History
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