LP

LONDON PUMPS LTD

Active

Company number 03765367

Redhill, England · Incorporated 30 April 1999

Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5DZ, England

Last updated on 31 March 2026

Manufacture of pumps · SIC 28131

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keltic Engineering Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Secretary Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Secretary Company With Change Date
Officers
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Resolution
Resolution
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Address
5 June 2009 View
Legacy
Address
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Mortgage
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts Amended With Made Up Date
Accounts
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
28 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Annual Return
23 May 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2002 View
Legacy
Mortgage
28 November 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2001 View
Legacy
Address
1 March 2001 View
Legacy
Annual Return
22 May 2000 View
Legacy
Officers
11 June 1999 View
Legacy
Capital
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Address
23 May 1999 View
Incorporation Company
Incorporation
30 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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