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LPS 004 LTD (09403089)

LPS 004 LTD (09403089) is an active UK company. incorporated on 23 January 2015. with registered office in Lincoln. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. LPS 004 LTD has been registered for 11 years. Current directors include DYSON, Andrew Martin, STRAW, Steven.

Company Number
09403089
Status
active
Type
ltd
Incorporated
23 January 2015
Age
11 years
Address
Tower House, Lincoln, LN1 1XW
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DYSON, Andrew Martin, STRAW, Steven
SIC Codes
68320

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Introduction
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LPS 004 LTD

LPS 004 LTD is an active company incorporated on 23 January 2015 with the registered office located in Lincoln. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LPS 004 LTD was registered 11 years ago.(SIC: 68320)

Status

active

Active since 11 years ago

Company No

09403089

LTD Company

Age

11 Years

Incorporated 23 January 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027
Contact
Address

Tower House Lucy Tower Street Lincoln, LN1 1XW,

Previous Addresses

3 Oakwood Road Lincoln Lincolnshire LN6 3LH
From: 23 January 2015To: 27 November 2023
Timeline

4 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Jan 15
Loan Secured
Jan 18
Loan Secured
Mar 18
Loan Cleared
Jul 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DYSON, Andrew Martin

Active
Oakwood Road, LincolnLN6 3LH
Born August 1959
Director
Appointed 23 Jan 2015

STRAW, Steven

Active
Oakwood Road, LincolnLN6 3LH
Born July 1962
Director
Appointed 23 Jan 2015

Persons with significant control

1

Lincoln Property Syndicates Ltd

Active
Oakwood Road, LincolnLN6 3LH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 July 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 June 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Dormant
24 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Incorporation Company
23 January 2015
NEWINCIncorporation