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LPRS Connected Solutions Limited

LPRS Connected Solutions Limited is an active company incorporated on 21 June 2016 with the registered office located in Thatcham, Berkshire. LPRS Connected Solutions Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10242460
Private limited company
Age
9 years
Incorporated 21 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
30 Liberty House Greenham Business Park
Newbury
Berkshire
RG19 6HS
Address changed on 30 Mar 2024 (1 year 5 months ago)
Previous address was Two Rivers Industrial Estate Two Rivers Industrial Estate Station Lane Witney Oxfordshire OX28 4BH England
Telephone
01993709418
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1966
Director • English • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in Sep 1950
Mr John Kenneth Moore
PSC • English • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Low Power Radio Solutions Limited
John Barry Gillibrand and Mr Nicholas Kenneth Pummell are mutual people.
Active
Parrot Wireless Limited
Mr Nicholas Kenneth Pummell and John Kenneth Moore are mutual people.
Active
Cliddesden Place Management Limited
John Kenneth Moore is a mutual person.
Active
Ubiqutus Ltd
Mr John Argirakis is a mutual person.
Active
Spryyte Limited
Mr John Argirakis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £63.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£78.56K
Decreased by £62.04K (-44%)
Total Liabilities
-£1.11K
Decreased by £19.17K (-95%)
Net Assets
£77.45K
Decreased by £42.87K (-36%)
Debt Ratio (%)
1%
Decreased by 13.01% (-90%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
3 Months Ago on 11 Jun 2025
Own Shares Purchased
11 Months Ago on 17 Oct 2024
Shares Cancelled
11 Months Ago on 16 Oct 2024
John Barry Gillibrand (PSC) Resigned
12 Months Ago on 16 Sep 2024
John Barry Gillibrand Resigned
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
John Kenneth Moore (PSC) Appointed
9 Years Ago on 21 Jun 2016
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Jun 2025
Notification of John Kenneth Moore as a person with significant control on 21 June 2016
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 17 Oct 2024
Cancellation of shares. Statement of capital on 11 September 2024
Submitted on 16 Oct 2024
Termination of appointment of John Barry Gillibrand as a director on 16 September 2024
Submitted on 16 Sep 2024
Cessation of John Barry Gillibrand as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 20 Jun 2024
Registered office address changed from Two Rivers Industrial Estate Two Rivers Industrial Estate Station Lane Witney Oxfordshire OX28 4BH England to 30 Liberty House Greenham Business Park Newbury Berkshire RG19 6HS on 30 March 2024
Submitted on 30 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Repayment History
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