LMEP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLMEP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07372175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LMEP SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LMEP SERVICES LIMITED located?

    Registered Office Address
    Hanover Court
    5 Queen Street
    WS13 6QD Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMEP SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LMEP SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for LMEP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Sep 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Appointment of Mrs Lydia Maryan Estelle Parrott as a director on Oct 18, 2023

    2 pagesAP01

    Confirmation statement made on Sep 10, 2023 with updates

    4 pagesCS01

    Notification of Lydia Maryan Estelle Parrott as a person with significant control on Sep 09, 2023

    2 pagesPSC01

    Appointment of Dr Lydia Mary Grace Parrott as a director on Jul 24, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 10, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 20, 2021

    • Capital: GBP 2
    3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 10, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of LMEP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARROTT, Lydia Maryan Estelle
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    EnglandBritish250639300001
    PARROTT, Lydia Mary Grace, Dr
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    EnglandBritish311808330001
    PARROTT, Richard Geoffrey
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    EnglandBritish41631580001

    Who are the persons with significant control of LMEP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lydia Maryan Estelle Parrott
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    Sep 09, 2023
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Geoffrey Parrott
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    Apr 06, 2016
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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