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LPS Sports Group Ltd

LPS Sports Group Ltd is an active company incorporated on 13 April 2024 with the registered office located in London, Greater London. LPS Sports Group Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15642668
Private limited company
Age
1 year 7 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 13 January 2026 (2 months remaining)
Address
International House
101 Kings Cross Road
London
WC1X 9LP
England
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was , 90 Station Road, Marlow, SL7 1NX, England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Mr Leon Paul Shillito
PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mews (Marlow) Management Co Ltd
Leon Paul Shillito is a mutual person.
Active
Complete Sports Ltd
Leon Paul Shillito is a mutual person.
Active
The Tiny Squad Ltd
Leon Paul Shillito is a mutual person.
Active
Financials
LPS Sports Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Leon Paul Shillito (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Leon Paul Shillito Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mr Leon Paul Shillito (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Leon Paul Shillito (PSC) Appointed
1 Year 7 Months Ago on 13 Apr 2024
Incorporated
1 Year 7 Months Ago on 13 Apr 2024
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 24 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Notification of Leon Paul Shillito as a person with significant control on 13 April 2024
Submitted on 24 Oct 2024
Cessation of Leon Paul Shillito as a person with significant control on 1 September 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Leon Paul Shillito on 26 June 2024
Submitted on 4 Jul 2024
Change of details for Mr Leon Paul Shillito as a person with significant control on 26 June 2024
Submitted on 4 Jul 2024
Registered office address changed from , 90 Station Road, Marlow, SL7 1NX, England to International House 101 Kings Cross Road London WC1X 9LP on 2 July 2024
Submitted on 2 Jul 2024
Incorporation
Submitted on 13 Apr 2024
Repayment History
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