LL

LPS (OXFORD) LIMITED

Dissolved

Company number 05445545

London · Incorporated 6 May 2005

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2005

Company history

Previous company names

MC349 LIMITED · 6 May 2005 – 23 June 2005

Company overview

LPS (OXFORD) LIMITED, a private limited company registered in England and Wales, was dissolved on 30 July 2025 having been incorporated on 6 May 2005. It changed its name from MC349 LIMITED on 6 May 2005. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Oxford International Education 3 Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: FITZMAURICE, Andrew (appointed 31 March 2021) and VAN VILSTEREN, Antonius Jacobus Cornelis (appointed 31 March 2021). KEDDIE, Fiona serves as company secretary (appointed 20 April 2023). The company has been served by 11 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 August 2022, on 8 June 2023. Its most recent confirmation statement was made up to 6 May 2023. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 30 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 August 2022
Next due
—
Confirmation statement Up to date
Last filed
6 May 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2022

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

Officers

KF
KEDDIE, Fiona
Secretary
20 April 2023
FA
FITZMAURICE, Andrew
Director
31 March 2021
VV
VAN VILSTEREN, Antonius Jacobus Cornelis
Director
31 March 2021
DC
DE CLERCK, Tom
Director · Resigned
29 November 2019
BL
BREMERMANN-RICHARD, Lil Gabriela
Director · Resigned
1 February 2019
SM
STANTON, Mark
Director · Resigned
5 April 2018
VV
VERMA, Vishal
Director · Resigned
14 July 2017
BD
BROWN, David Charles
Director · Resigned
8 December 2014
DR
DARELL, Robert St George
Director · Resigned
8 December 2014
CS
COHEN, Sami Naji
Director · Resigned
17 June 2005
NJ
NOEL, James Douglas George
Director · Resigned
17 June 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 May 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
6 May 2005

Persons with significant control

PS
Oxford International Education 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 June 2005
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 April 2024 View
Resolution
Resolution
30 April 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Change Sail Address Company With New Address
Address
26 April 2024 View
Move Registers To Sail Company With New Address
Address
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
8 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Dormant
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2021 View
Memorandum Articles
Incorporation
28 September 2021 View
Resolution
Resolution
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2020 View
Legacy
Accounts
25 September 2020 View
Legacy
Other
25 September 2020 View
Legacy
Other
25 September 2020 View
Legacy
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Legacy
Other
10 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2019 View
Legacy
Accounts
10 June 2019 View
Legacy
Other
10 June 2019 View
Legacy
Other
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2018 View
Legacy
Accounts
25 January 2018 View
Legacy
Other
25 January 2018 View
Legacy
Other
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 May 2017 View
Legacy
Accounts
25 May 2017 View
Legacy
Other
25 May 2017 View
Legacy
Other
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Legacy
Other
18 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2016 View
Legacy
Other
5 July 2016 View
Legacy
Accounts
16 June 2016 View
Legacy
Other
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Resolution
Resolution
23 December 2014 View
Capital Allotment Shares
Capital
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2008 View
Legacy
Capital
12 June 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2007 View
Legacy
Annual Return
10 July 2006 View
Legacy
Address
15 July 2005 View
Legacy
Address
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Certificate Change Of Name Company
Change Of Name
23 June 2005 View
Incorporation Company
Incorporation
6 May 2005 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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