Introduction
Watch Company
L
LPS 007 LTD
LPS 007 LTD is an active company incorporated on 3 July 2017 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 007 LTD was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10846485
LTD Company
Age
8 Years
Incorporated 3 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Tower House Lucy Tower Street Lincoln, LN1 1XW,
Previous Addresses
3 Oakwood Road Lincoln LN6 3LH United Kingdom
From: 3 July 2017To: 27 November 2023
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DYSON, Andrew Martin
ActiveLucy Tower Street, LincolnLN1 1XW
Born August 1959
Director
Appointed 03 Jul 2017
DYSON, Andrew Martin
Lucy Tower Street, LincolnLN1 1XW
Born August 1959
Director
03 Jul 2017
Active
STRAW, Steven
ActiveLucy Tower Street, LincolnLN1 1XW
Born July 1962
Director
Appointed 03 Jul 2017
STRAW, Steven
Lucy Tower Street, LincolnLN1 1XW
Born July 1962
Director
03 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oakwood Road, LincolnLN6 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jul 2017
Lincoln Property Syndicates Ltd
Oakwood Road, LincolnLN6 3LH
Ownership of shares 75 to 100 percent
03 Jul 2017
Active
Filing History
22
Description
Type
Date Filed
Document
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
24 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2021
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2020
23 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 August 2018
7 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2017