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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 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03897375
Private limited company
Age
25 years
Incorporated
21 December 1999
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
1 December 2024
(10 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about LPSO Limited
Contact
Update Details
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on
1 Apr 2025
(6 months ago)
Previous address was
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Companies in GU14 7BF
Telephone
02077806999
Email
Unreported
Website
Lpso.org
See All Contacts
People
Officers
21
Shareholders
1
Controllers (PSC)
1
LDC Nominee Secretary Limited
Secretary • Secretary
Robert Vince James
Director • Director • British • Lives in UK • Born in May 1954 • Insurance, Transformation Director, Lloyd's
Callum Hamish Gibson
Director • British • Lives in England • Born in Mar 1967
Christopher Neal Halbard
Director • British • Lives in UK • Born in Nov 1966
Vistra Company Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
London Processing Centre Limited
Callum Hamish Gibson, Katie Louise Chabvonga, and 17 more are mutual people.
Active
INS-Sure Services Limited
Callum Hamish Gibson, Katie Louise Chabvonga, and 17 more are mutual people.
Active
INS-Sure Holdings Limited
Katie Louise Chabvonga, Robert Vince James, and 17 more are mutual people.
Active
Lco Non-Marine And Aviation Limited
Robert Vince James, Claire Nicola Schrader, and 7 more are mutual people.
Active
Lco Marine Limited
Robert Vince James, Claire Nicola Schrader, and 7 more are mutual people.
Active
Xchanging Claims Services Limited
Robert Vince James, Claire Nicola Schrader, and 7 more are mutual people.
Active
Reemas Advisory London Limited
Dave John Matcham is a mutual person.
Active
Lloyd's Corporation Holding Company Limited
Robert Vince James and Claire Nicola Schrader are mutual people.
Active
See All Mutual Companies
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
Stephane Marc Charles Flaquet Appointed
28 Days Ago on 23 Sep 2025
Alexandra Louise Cliff Resigned
28 Days Ago on 23 Sep 2025
Mr Michael Charles Woodfine Appointed
1 Month Ago on 1 Sep 2025
Gilles Alex Maxime Bonvarlet Resigned
1 Month Ago on 1 Sep 2025
Mrs Louise Annette Day Appointed
4 Months Ago on 19 Jun 2025
Dave John Matcham Resigned
4 Months Ago on 19 Jun 2025
Ldc Nominee Secretary Limited Appointed
5 Months Ago on 1 May 2025
Vistra Company Secretaries Limited Resigned
5 Months Ago on 1 May 2025
Alexandra Louise Cliff Appointed
5 Months Ago on 1 May 2025
Burkhard Rudolf Keese Resigned
5 Months Ago on 30 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Stephane Marc Charles Flaquet as a director on 23 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Alexandra Louise Cliff as a director on 23 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Michael Charles Woodfine as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Dave John Matcham as a director on 19 June 2025
Submitted on 20 Jun 2025
Appointment of Mrs Louise Annette Day as a director on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Alexandra Louise Cliff as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Burkhard Rudolf Keese as a director on 30 April 2025
Submitted on 13 May 2025
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Repayment History
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See All Charges & CCJs