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LPS Ehealth Software Limited

LPS Ehealth Software Limited is an active company incorporated on 5 November 2019 with the registered office located in London, Greater London. LPS Ehealth Software Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12299890
Private limited company
Age
5 years
Incorporated 5 November 2019
Size
Unreported
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 4 years 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 (1 year remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Danish • Lives in Denmark • Born in May 1992 • Ceo, Lenus Ehelath APS
Director • Chief Of Staff • Danish • Lives in Denmark • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149.63K
Decreased by £711.78K (-83%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 5 (-9%)
Total Assets
£1.23M
Decreased by £274.55K (-18%)
Total Liabilities
-£227.28K
Decreased by £512.03K (-69%)
Net Assets
£1M
Increased by £237.49K (+31%)
Debt Ratio (%)
18%
Decreased by 30.65% (-62%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Bertram Thorslund (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Bertram Thorslund Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Sebastian Granild Colsted Appointed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 13 Nov 2024
Change of details for Bertram Thorslund as a person with significant control on 4 October 2024
Submitted on 8 Nov 2024
Director's details changed for Bertram Thorslund on 30 September 2024
Submitted on 18 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Appointment of Sebastian Granild Colsted as a director on 21 May 2024
Submitted on 22 May 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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