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LSP Support Services Limited

LSP Support Services Limited is an active company incorporated on 28 April 2018 with the registered office located in London, Greater London. LSP Support Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11335122
Private limited company
Age
7 years
Incorporated 28 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 February 2025 (11 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 5 years
Telephone
07473 050800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Jan 1987
Gluck Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Specialist Pharmacy Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Gluck International Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Gluck Health Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Hormones And You Ltd
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Fagron Holding UK Ltd
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Fagron UK Ltd
Dan Hugh Barton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.07K
Increased by £13.13K (+147%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£32.64K
Increased by £11.23K (+52%)
Total Liabilities
-£502.83K
Increased by £62.68K (+14%)
Net Assets
-£470.19K
Decreased by £51.45K (+12%)
Debt Ratio (%)
1540%
Decreased by 515.05% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Mr Hermanus Christoffel Potgieter Details Changed
4 Months Ago on 5 Sep 2025
Mr Herman Potgieter Details Changed
6 Months Ago on 28 Jul 2025
Mr Herman Potgieter Appointed
11 Months Ago on 22 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Metin Ercan Resigned
1 Year 1 Month Ago on 1 Dec 2024
Lorenza Brescia Resigned
1 Year 1 Month Ago on 1 Dec 2024
Maarten Pouw Resigned
1 Year 2 Months Ago on 1 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Director's details changed for Mr Hermanus Christoffel Potgieter on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Herman Potgieter on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Herman Potgieter as a director on 22 February 2025
Submitted on 13 May 2025
Termination of appointment of Maarten Pouw as a director on 1 November 2024
Submitted on 13 May 2025
Termination of appointment of Metin Ercan as a director on 1 December 2024
Submitted on 13 May 2025
Termination of appointment of Lorenza Brescia as a director on 1 December 2024
Submitted on 13 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
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