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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.
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
Due Soon
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (8 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
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 (24 days remaining)
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Contact Update Details
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on 1 Apr 2025 (8 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
10
Shareholders
1
Controllers (PSC)
1
Dymphna ANN Lehane
Director • Independent Director • Irish • Lives in UK • Born in Jun 1963
Stephane Marc Charles Flaquet
Director • Chief Operating Officer • French • Lives in UK • Born in Mar 1973
Daljeet Singh Juttla
Director • None Supplied • British • Lives in UK • Born in Sep 1986
Michael Charles Woodfine
Director • Solicitor • British • Lives in UK • Born in Dec 1971
Louise Annette Day
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Processing Centre Limited
LDC Nominee Secretary Limited, Alan Shaun William Crawford, and 8 more are mutual people.
Active
INS-Sure Services Limited
LDC Nominee Secretary Limited, Alan Shaun William Crawford, and 8 more are mutual people.
Active
INS-Sure Holdings Limited
LDC Nominee Secretary Limited, Alan Shaun William Crawford, and 8 more are mutual people.
Active
Lco Non-Marine And Aviation Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 3 more are mutual people.
Active
Lco Marine Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 3 more are mutual people.
Active
Xchanging Claims Services Limited
LDC Nominee Secretary Limited, Stephane Marc Charles Flaquet, and 3 more are mutual people.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Entserv UK Limited
Michael Charles Woodfine 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
Stephane Marc Charles Flaquet Appointed
2 Months Ago on 23 Sep 2025
Alexandra Louise Cliff Resigned
2 Months Ago on 23 Sep 2025
Mr Michael Charles Woodfine Appointed
3 Months Ago on 1 Sep 2025
Gilles Alex Maxime Bonvarlet Resigned
3 Months Ago on 1 Sep 2025
Mrs Louise Annette Day Appointed
5 Months Ago on 19 Jun 2025
Dave John Matcham Resigned
5 Months Ago on 19 Jun 2025
Ldc Nominee Secretary Limited Appointed
7 Months Ago on 1 May 2025
Vistra Company Secretaries Limited Resigned
7 Months Ago on 1 May 2025
Alexandra Louise Cliff Appointed
7 Months Ago on 1 May 2025
Burkhard Rudolf Keese Resigned
7 Months Ago on 30 Apr 2025
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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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