LPSO LIMITED

Key Data

Status

Active

Company No.

03897375

Incorporation date

21/12/1999

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2001)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

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07/01/2026

Appointment of Mr William Nick Pieroni as a director on 2026-01-01

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06/01/2026

Termination of appointment of Daljeet Singh Juttla as a director on 2026-01-01

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06/01/2026

Termination of appointment of Michael Charles Woodfine as a director on 2026-01-01

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06/01/2026

Termination of appointment of Dymphna Ann Lehane as a director on 2026-01-01

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06/01/2026

Termination of appointment of Patrick Molineux as a director on 2026-01-01

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06/01/2026

Termination of appointment of Alan Shaun William Crawford as a director on 2026-01-01

View PDF (1 pages)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (40 pages)

12/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

02/10/2025

Termination of appointment of Alexandra Louise Cliff as a director on 2025-09-23

View PDF (1 pages)

02/10/2025

Appointment of Stephane Marc Charles Flaquet as a director on 2025-09-23

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09/09/2025

Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2025-09-01

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09/09/2025

Appointment of Mr Michael Charles Woodfine as a director on 2025-09-01

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20/06/2025

Termination of appointment of Dave John Matcham as a director on 2025-06-19

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20/06/2025

Appointment of Mrs Louise Annette Day as a director on 2025-06-19

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15/05/2025

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-05-01

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15/05/2025

Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-05-01

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14/05/2025

Appointment of Alexandra Louise Cliff as a director on 2025-05-01

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13/05/2025

Termination of appointment of Burkhard Rudolf Keese as a director on 2025-04-30

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04/04/2025

Change of details for Ins-Sure Holdings Limited as a person with significant control on 2025-04-01

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01/04/2025

Registered office address changed from , Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01

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29/01/2025

Termination of appointment of Katie Louise Chabvonga as a director on 2025-01-29

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29/01/2025

Appointment of Patrick Molineux as a director on 2025-01-29

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31/12/2024

Full accounts made up to 2024-03-31

View PDF (40 pages)

19/12/2024

Confirmation statement made on 2024-12-01 with no updates

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05/11/2024

Termination of appointment of Karen Mcdonagh Reynolds as a director on 2024-10-08

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23/09/2024

Appointment of Mr Burkhard Rudolf Keese as a director on 2024-09-09

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16/09/2024

Appointment of Ms Claire Nicola Schrader as a director on 2024-08-19

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16/09/2024

Termination of appointment of Claire Nicola Schrader as a director on 2024-09-09

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13/09/2024

Appointment of Mr Robert Vince James as a director on 2024-08-19

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05/09/2024

Termination of appointment of Christopher Neal Halbard as a director on 2024-08-19

View PDF (1 pages)

05/09/2024

Termination of appointment of Robert Vince James as a director on 2024-08-19

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05/09/2024

Appointment of Mrs Katie Louise Chabvonga as a director on 2024-08-19

View PDF (2 pages)

09/08/2024

Appointment of Mr Callum Hamish Gibson as a director on 2024-04-16

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31/12/2023

Full accounts made up to 2023-03-31

View PDF (39 pages)

15/12/2023

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

View PDF (3 pages)

04/12/2023

Termination of appointment of Sophie Leedham as a director on 2023-11-23

View PDF (1 pages)

18/06/2023

Appointment of Ms Karen Mcdonagh Reynolds as a director on 2022-09-14

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26/05/2023

Termination of appointment of Karen Mcdonagh Reynolds as a director on 2023-04-26

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26/05/2023

Termination of appointment of Kerry Jane Rainer as a director on 2023-04-26

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26/05/2023

Termination of appointment of Nicole Mott as a director on 2023-04-26

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19/04/2023

Appointment of Mr Christopher Neal Halbard as a director on 2023-04-01

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31/12/2022

Termination of appointment of Thomas John Sebastian as a director on 2022-12-31

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

25/11/2022

Full accounts made up to 2022-03-31

View PDF (38 pages)

26/09/2018

Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AQ to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2018-09-26

View PDF (1 pages)

07/04/2014

Registered office address changed from , 34 Leadenhall Street, London, EC3A 1AX on 2014-04-07

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17/01/2005

Registered office changed on 17/01/05 from:\gun wharf, dock road, chatham, kent ME4 4TU

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12/07/2001

Registered office changed on 12/07/01 from:\council secretariat lloyds of, london, one lime street, london, EC3M 7HA

View PDF (1 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

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/05/2025 - Present	266
Schrader, Claire Nicola	Director	19/08/2024 - 09/09/2024	22
Montenegro Leon, Alvaro Jose	Director	04/05/2022 - 14/09/2022	7
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	03/12/2019 - 01/05/2025	751
Bonvarlet, Gilles Alex Maxime	Director	16/02/2015 - 01/09/2025	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About LPSO LIMITED

LPSO LIMITED is an(a) Active company incorporated on 21/12/1999 with the registered office located at 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF. There are currently 6 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 LPSO LIMITED?

LPSO LIMITED is currently Active. It was registered on 21/12/1999 .

Where is LPSO LIMITED located?

LPSO LIMITED is registered at 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF.

What does LPSO LIMITED do?

LPSO LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LPSO LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.