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LPS Holdco Limited

LPS Holdco Limited is an active company incorporated on 30 November 2023 with the registered office located in Sevenoaks, Kent. LPS Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15319145
Private limited company
Age
1 year 9 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Room 2, 1st Floor 7 Blighs Walk
Sevenoaks
TN13 1DB
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Stidulphe Meade High Street Seal Sevenoaks Kent TN15 0AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Oct 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£683.4K
Same as previous period
Total Liabilities
-£5K
Increased by £1.03K (+26%)
Net Assets
£678.4K
Decreased by £1.03K (-0%)
Debt Ratio (%)
1%
Increased by 0.15% (+26%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Notification of PSC Statement
12 Months Ago on 18 Sep 2024
Cheryl Gay Kendle (PSC) Resigned
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Mar 2024
Incorporated
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 May 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Notification of a person with significant control statement
Submitted on 18 Sep 2024
Cessation of Cheryl Gay Kendle as a person with significant control on 6 September 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 9 Mar 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 9 Mar 2024
Current accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 4 Mar 2024
Registered office address changed from Stidulphe Meade High Street Seal Sevenoaks Kent TN15 0AG United Kingdom to Room 2, 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB on 4 March 2024
Submitted on 4 Mar 2024
Incorporation
Submitted on 30 Nov 2023
Repayment History
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