Introduction
Watch Company
L
LPS CONSTRUCTION GROUP LTD
LPS CONSTRUCTION GROUP LTD is an active company incorporated on 21 May 2020 with the registered office located in Blackpool. The company operates in the Construction sector, specifically engaged in development of building projects. LPS CONSTRUCTION GROUP LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12616832
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
The Bridge 162 Whitegate Drive Blackpool, FY3 9HF,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEONARD, Peter Shane
Active162 Whitegate Drive, BlackpoolFY3 9HF
Born October 1972
Director
Appointed 21 May 2020
LEONARD, Peter Shane
162 Whitegate Drive, BlackpoolFY3 9HF
Born October 1972
Director
21 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Shane Leonard
Active162 Whitegate Drive, BlackpoolFY3 9HF
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2020
Mr Peter Shane Leonard
162 Whitegate Drive, BlackpoolFY3 9HF
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2022