Introduction
Watch Company
L
LPS 008 LTD
LPS 008 LTD is an active company incorporated on 9 August 2019 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 008 LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12147696
LTD Company
Age
6 Years
Incorporated 9 August 2019
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 8 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Tower House Lucy Tower Street Lincoln, LN1 1XW,
Previous Addresses
3 Oakwood Road Lincoln LN6 3LH England
From: 9 August 2019To: 27 November 2023
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
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 09 Aug 2019
DYSON, Andrew Martin
Lucy Tower Street, LincolnLN1 1XW
Born August 1959
Director
09 Aug 2019
Active
STRAW, Steven
ActiveLucy Tower Street, LincolnLN1 1XW
Born July 1962
Director
Appointed 09 Aug 2019
STRAW, Steven
Lucy Tower Street, LincolnLN1 1XW
Born July 1962
Director
09 Aug 2019
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Lincoln Property Syndicates Ltd
Oakwood Road, LincolnLN6 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2019
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
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
14 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2019