BYPASS NURSERIES LSPV LIMITED

Key Data

Status

Active

Company No.

08476135

Incorporation date

05/04/2013

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2013)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

11/07/2025

Director's details changed for Julia Jirousek on 2025-06-10

View PDF (2 pages)

08/07/2025

Second filing for the termination of Niklas Will as a director

View PDF (4 pages)

13/06/2025

Second filing for the appointment of Ms Julia Jirousek as a director

View PDF (3 pages)

02/06/2025

Appointment of Ms Julia Jirousek as a director on 2025-06-02

View PDF (3 pages)

02/06/2025

Termination of appointment of Niklas Will as a director on 2025-06-02

View PDF (2 pages)

21/02/2025

Director's details changed for Jonas Kuhlmann on 2025-02-20

View PDF (2 pages)

21/02/2025

Director's details changed for Mr Niklas Will on 2025-02-20

View PDF (2 pages)

21/02/2025

Registered office address changed from Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21

View PDF (1 pages)

21/02/2025

Change of details for Grid Essence Uk Ltd as a person with significant control on 2025-02-20

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

04/12/2024

Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O Cooper Parry Advisory Limited East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA

View PDF (1 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

03/06/2024

Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 2024-06-03

View PDF (1 pages)

03/06/2024

Change of details for Grid Essence Uk Ltd as a person with significant control on 2024-06-03

View PDF (2 pages)

28/02/2024

Director's details changed for Jonas Kuhlmann on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Niklas Will on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Niklas Will on 2024-02-28

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

21/11/2023

Director's details changed for Mr Niklas Will on 2023-11-21

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

17/07/2023

Appointment of Jonas Kuhlmann as a director on 2023-07-15

View PDF (2 pages)

17/07/2023

Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2023-07-15

View PDF (1 pages)

13/12/2022

Director's details changed for Niklas Will on 2022-12-01

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

09/06/2022

Termination of appointment of Mario Schirru as a director on 2022-06-01

View PDF (1 pages)

09/06/2022

Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2022-06-01

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

03/12/2021

Director's details changed for Mario Schirru on 2021-12-01

View PDF (2 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

05/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

04/01/2021

Director's details changed for Niklas Will on 2020-12-30

View PDF (2 pages)

23/06/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

30/01/2020

Appointment of Mario Schirru as a director on 2020-01-24

View PDF (2 pages)

29/01/2020

Termination of appointment of Miriam Meyer as a director on 2020-01-24

View PDF (1 pages)

29/01/2020

Appointment of Niklas Will as a director on 2020-01-24

View PDF (2 pages)

27/12/2019

Director's details changed for Miriam Meyer on 2019-12-27

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

22/11/2019

Register(s) moved to registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

View PDF (1 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

10/12/2018

Termination of appointment of Marian Raschke as a director on 2018-12-06

View PDF (1 pages)

10/12/2018

Appointment of Miriam Meyer as a director on 2018-12-06

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (3 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

13/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

24/10/2017

Change of details for Grid Essence Uk Ltd as a person with significant control on 2017-10-23

View PDF (2 pages)

23/10/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-23

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

31/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

11/08/2016

Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT

View PDF (1 pages)

04/08/2016

Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2016-07-01

View PDF (1 pages)

01/07/2016

Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 235 Old Marylebone Road London NW1 5QT on 2016-07-01

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

29/03/2016

Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

View PDF (1 pages)

21/03/2016

Termination of appointment of a director

View PDF (1 pages)

18/03/2016

Termination of appointment of Alexander Kolb as a director on 2016-03-15

View PDF (1 pages)

18/03/2016

Termination of appointment of Jonas Benholz as a director on 2016-03-15

View PDF (1 pages)

18/03/2016

Appointment of Mr Marian Raschke as a director on 2016-03-15

View PDF (2 pages)

14/01/2016

Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

22/12/2015

Secretary's details changed for Grosvenor Secretaries Limited on 2015-12-04

View PDF (1 pages)

07/12/2015

Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

View PDF (1 pages)

04/12/2015

Registered office address changed from 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 2015-12-04

View PDF (1 pages)

03/08/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

21/05/2015

Memorandum and Articles of Association

View PDF (22 pages)

21/05/2015

Resolutions

View PDF (2 pages)

08/05/2015

Registration of charge 084761350004, created on 2015-04-30

View PDF (24 pages)

07/05/2015

Satisfaction of charge 084761350002 in full

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07/05/2015

Satisfaction of charge 084761350001 in full

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06/05/2015

Registration of charge 084761350003, created on 2015-05-05

View PDF (44 pages)

22/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

21/04/2015

Termination of appointment of Charles Savva as a director on 2015-04-21

View PDF (1 pages)

21/04/2015

Termination of appointment of Andreas Iona as a director on 2015-04-21

View PDF (1 pages)

21/04/2015

Appointment of Jonas Benholz as a director on 2015-04-21

View PDF (2 pages)

21/04/2015

Appointment of Alexander Kolb as a director on 2015-04-21

View PDF (2 pages)

23/02/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/10/2014

Termination of appointment of Laurent Fortino as a director on 2014-10-21

View PDF (1 pages)

04/09/2014

Appointment of Andreas Iona as a director on 2014-08-21

View PDF (2 pages)

27/06/2014

Termination of appointment of Josef Barr as a director

View PDF (1 pages)

27/06/2014

Appointment of Mr Laurent Fortino as a director

View PDF (2 pages)

27/06/2014

Appointment of Charles Savva as a director

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

24/02/2014

Termination of appointment of Gudlesh Hallikeri as a director

View PDF (1 pages)

24/02/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

24/02/2014

Registered office address changed from 2 West Quay Court Crown Road Sunderland Tyne and Wear SR5 2BX England on 2014-02-24

View PDF (1 pages)

24/02/2014

Appointment of Grosvenor Secretaries Limited as a secretary

View PDF (2 pages)

24/02/2014

Appointment of Mr Josef Barr as a director

View PDF (2 pages)

14/02/2014

Registration of charge 084761350002

View PDF (58 pages)

14/02/2014

Registration of charge 084761350001

View PDF (37 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

05/04/2013

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BYPASS NURSERIES LSPV LIMITED

BYPASS NURSERIES LSPV LIMITED is an(a) Active company incorporated on 05/04/2013 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYPASS NURSERIES LSPV LIMITED?

BYPASS NURSERIES LSPV LIMITED is currently Active. It was registered on 05/04/2013 .

Where is BYPASS NURSERIES LSPV LIMITED located?

BYPASS NURSERIES LSPV LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does BYPASS NURSERIES LSPV LIMITED do?

BYPASS NURSERIES LSPV LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BYPASS NURSERIES LSPV LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with no updates.