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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 (10 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
29 Castle Arcade
Cardiff
CF10 1BW
Wales
Address changed on 27 Aug 2024 (1 year 5 months ago)
Previous address was 276 Cowbridge Road East Cardiff CF5 1HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100.68K
Decreased by £18.58K (-16%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£276.69K
Increased by £10.1K (+4%)
Total Liabilities
-£35.28K
Decreased by £5.86K (-14%)
Net Assets
£241.41K
Increased by £15.96K (+7%)
Debt Ratio (%)
13%
Decreased by 2.68% (-17%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Shares Cancelled
11 Months Ago on 7 Mar 2025
Own Shares Purchased
11 Months Ago on 3 Mar 2025
Mr Ian Gavin Davis (PSC) Details Changed
1 Year Ago on 22 Jan 2025
Stephen Paul Huxton (PSC) Resigned
1 Year Ago on 22 Jan 2025
Steve Paul Huxton Resigned
1 Year Ago on 22 Jan 2025
Mr Ian Gavin Davis Details Changed
1 Year 5 Months Ago on 27 Aug 2024
Mr Ian Gavin Davis Details Changed
1 Year 9 Months Ago on 6 May 2024
Mr Ian Gavin Davis (PSC) Details Changed
1 Year 9 Months Ago on 6 May 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 30 Dec 2025
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
Director's details changed for Mr Ian Gavin Davis on 27 August 2024
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
Cessation of Stephen Paul Huxton as a person with significant control on 22 January 2025
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
Repayment History
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