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LPS Holdings Limited

LPS Holdings Limited is an active company incorporated on 29 June 2016 with the registered office located in Evesham, Worcestershire. LPS Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10256218
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Cross Nurseries Evesham Road
Offenham
Evesham
Worcestershire
WR11 8SA
United Kingdom
Address changed on 11 Jul 2022 (3 years ago)
Previous address was Almswood House 93 High Street Evesham Worcestershire WR11 4DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Italian • Lives in England • Born in Apr 1954
Mrs Louisa Kinsella
PSC • British • Lives in UK • Born in Sep 1977
Mr Gino Alessandro Soave
PSC • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£26.71K
Increased by £8.08K (+43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£537.58K
Increased by £17.22K (+3%)
Total Liabilities
-£351.93K
Decreased by £13.81K (-4%)
Net Assets
£185.65K
Increased by £31.03K (+20%)
Debt Ratio (%)
65%
Decreased by 4.82% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Mr Luigi Peter Soave (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Gino Alessandro Soave (PSC) Appointed
6 Months Ago on 25 Feb 2025
Louisa Kinsella (PSC) Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mrs Sharon Valentine Soave Details Changed
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 1 Jul 2025
Notification of Louisa Kinsella as a person with significant control on 25 February 2025
Submitted on 8 Apr 2025
Notification of Gino Alessandro Soave as a person with significant control on 25 February 2025
Submitted on 8 Apr 2025
Change of details for Mr Luigi Peter Soave as a person with significant control on 25 February 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 28 June 2023 with updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Change of details for Mr Luigi Peter Soave as a person with significant control on 11 July 2022
Submitted on 11 Jul 2022
Repayment History
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