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LPS (Oxford) Limited

LPS (Oxford) Limited is a dissolved company incorporated on 6 May 2005 with the registered office located in London, Greater London. LPS (Oxford) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 July 2025 (3 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05445545
Private limited company
Age
20 years
Incorporated 6 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Oct 1960
Director • Chief Financial Officer • Dutch • Lives in England • Born in Jun 1970
Secretary
Oxford International Education 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bucksmore Education Limited
Antonius Jacobus Cornelis Van Vilsteren, Mr Andrew Fitzmaurice, and 1 more are mutual people.
Active
Oxford International Education 1 Limited
Antonius Jacobus Cornelis Van Vilsteren, Mr Andrew Fitzmaurice, and 1 more are mutual people.
Active
Oxford International Education 2 Limited
Antonius Jacobus Cornelis Van Vilsteren, Mr Andrew Fitzmaurice, and 1 more are mutual people.
Active
Oxford International Education 3 Limited
Antonius Jacobus Cornelis Van Vilsteren, Mr Andrew Fitzmaurice, and 1 more are mutual people.
Active
D'Overbroeck's Limited
Antonius Jacobus Cornelis Van Vilsteren and Mr Andrew Fitzmaurice are mutual people.
Active
Nord Anglia Education Limited
Mr Andrew Fitzmaurice and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
Active
Oxford Tutorial College Ltd
Antonius Jacobus Cornelis Van Vilsteren and Mr Andrew Fitzmaurice are mutual people.
Active
Fieldwork Education Limited
Mr Andrew Fitzmaurice and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21K
Same as previous period
Total Liabilities
-£4.92K
Same as previous period
Net Assets
-£1.71K
Same as previous period
Debt Ratio (%)
153%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Months Ago on 30 Jul 2025
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 30 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 26 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2024
Declaration of solvency
Submitted on 30 Apr 2024
Resolutions
Submitted on 30 Apr 2024
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 1 More London Place London SE1 2AF on 30 April 2024
Submitted on 30 Apr 2024
Register(s) moved to registered inspection location 160 Victoria Street London SW1E 5LB
Submitted on 26 Apr 2024
Register inspection address has been changed to 160 Victoria Street London SW1E 5LB
Submitted on 26 Apr 2024
Satisfaction of charge 054455450002 in full
Submitted on 19 Mar 2024
Satisfaction of charge 054455450001 in full
Submitted on 19 Mar 2024
Repayment History
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