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MSP 003 Limited

MSP 003 Limited is an active company incorporated on 20 April 2001 with the registered office located in Leighton Buzzard, Buckinghamshire. MSP 003 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04202929
Private limited company
Age
24 years
Incorporated 20 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Harvington Park
Pitstone Green
Pitstone
Bedfordshire
LU7 9GX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Dental Surgeon • Lives in England • Born in Jan 1961
Director • Office Furniture Wholesaler • British • Lives in England • Born in Sep 1957
LPK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.R.S. Office Furniture Limited
Lisa Corrinne Kemp, Ms Lisa Kemp, and 1 more are mutual people.
Active
Envirologistics Limited
Lisa Corrinne Kemp and Mr Peter James Denis Kemp are mutual people.
Active
Larr Residential Property Limited
Mr Peter James Denis Kemp is a mutual person.
Active
LPK Group Limited
Mr Peter James Denis Kemp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£174.93K
Decreased by £83.55K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.98M
Decreased by £77.02K (-2%)
Total Liabilities
-£247.51K
Decreased by £121.9K (-33%)
Net Assets
£3.73M
Increased by £44.88K (+1%)
Debt Ratio (%)
6%
Decreased by 2.89% (-32%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Lpk Group Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 21 Mar 2025
Confirmation statement made on 20 April 2024 with updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Nov 2023
Notification of Lpk Group Limited as a person with significant control on 1 October 2023
Submitted on 2 Nov 2023
Withdrawal of a person with significant control statement on 2 November 2023
Submitted on 2 Nov 2023
Resolutions
Submitted on 17 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year