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LPS Games Ltd

LPS Games Ltd is an active company incorporated on 16 March 2010 with the registered office located in Cardiff, South Glamorgan. LPS Games Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07191254
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
29 Castle Arcade
Cardiff
CF10 1BW
Wales
Address changed on 27 Aug 2024 (1 year ago)
Previous address was 276 Cowbridge Road East Cardiff CF5 1HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • It Director • British • Lives in Wales • Born in Jun 1971
Director • Welsh • Lives in Wales • Born in Oct 1968
Mr Ian Gavin Davis
PSC • Welsh • Lives in Wales • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Rulebreakers Ltd
Ian Gavin Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£119.26K
Increased by £119.26K (%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 6 (+67%)
Total Assets
£266.59K
Decreased by £10.12K (-4%)
Total Liabilities
-£41.14K
Decreased by £13.36K (-25%)
Net Assets
£225.45K
Increased by £3.24K (+1%)
Debt Ratio (%)
15%
Decreased by 4.26% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Shares Cancelled
6 Months Ago on 7 Mar 2025
Own Shares Purchased
6 Months Ago on 3 Mar 2025
Mr Ian Gavin Davis (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Stephen Paul Huxton (PSC) Resigned
7 Months Ago on 22 Jan 2025
Steve Paul Huxton Resigned
7 Months Ago on 22 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Ian Gavin Davis Details Changed
1 Year Ago on 27 Aug 2024
Mr Ian Gavin Davis Details Changed
1 Year 4 Months Ago on 6 May 2024
Mr Ian Gavin Davis (PSC) Details Changed
1 Year 4 Months Ago on 6 May 2024
Get Credit Report
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Steve Paul Huxton as a director on 22 January 2025
Submitted on 10 Mar 2025
Cessation of Stephen Paul Huxton as a person with significant control on 22 January 2025
Submitted on 10 Mar 2025
Change of details for Mr Ian Gavin Davis as a person with significant control on 22 January 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Ian Gavin Davis on 27 August 2024
Submitted on 10 Mar 2025
Cancellation of shares. Statement of capital on 22 January 2025
Submitted on 7 Mar 2025
Purchase of own shares.
Submitted on 3 Mar 2025
Director's details changed for Mr Ian Gavin Davis on 6 May 2024
Submitted on 19 Feb 2025
Change of details for Mr Ian Gavin Davis as a person with significant control on 6 May 2024
Submitted on 19 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Repayment History
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