LPS STUDIO LTD
Overview
| Company Name | LPS STUDIO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05136562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPS STUDIO LTD?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LPS STUDIO LTD located?
| Registered Office Address | The Clock House Station Approach SL7 1NT Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LPS STUDIO LTD?
| Company Name | From | Until |
|---|---|---|
| LA PETITE SALOPE LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for LPS STUDIO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2016 |
What are the latest filings for LPS STUDIO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 30, 2016 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Notification of Nicola Helgesen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on May 25, 2017 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 39 Marischal Road Lewisham London SE13 5LE to The Clock House Station Approach Marlow SL7 1NT on Apr 12, 2017 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 30, 2014 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Statement of capital following an allotment of shares on May 26, 2014
| 3 pages | SH01 | ||||||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 39 Marischal Road Lewisham London SE13 5LE on Oct 09, 2015 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Nicola Helgesen on Oct 09, 2015 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed la petite salope LIMITED\certificate issued on 17/07/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to May 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Who are the officers of LPS STUDIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELGESEN, Nicola | Director | Regent Studios Andrews Road E8 4QN London Unit 12c United Kingdom | United Kingdom | British | Director | 98675410002 | ||||
| BALAKRISHNAN, Nathan Anthony | Secretary | 289-293 Rowlandson House North Finchley N12 8NP London | British | 77226700007 | ||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of LPS STUDIO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicola Helgesen | Apr 06, 2016 | Station Approach SL7 1NT Marlow The Clock House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LPS STUDIO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 07, 2004 Delivered On Oct 12, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0