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Company Information for

LPS GROUP LIMITED

162 WHITEGATE DRIVE, BLACKPOOL, FY3 9HF,
Company Registration Number
06594824
Private Limited Company
Active

Company Overview

About Lps Group Ltd
LPS GROUP LIMITED was founded on 2008-05-15 and has its registered office in Blackpool. The organisation's status is listed as "Active". Lps Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LPS GROUP LIMITED
 
Legal Registered Office
162 WHITEGATE DRIVE
BLACKPOOL
FY3 9HF
Other companies in FY3
 
Filing Information
Company Number 06594824
Company ID Number 06594824
Date formed 2008-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 29/05/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302729229  
Last Datalog update: 2024-03-05 08:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LPS GROUP LIMITED
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Companies with same name LPS GROUP LIMITED
The following companies were found which have the same name as LPS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LPS GROUP PTY LTD NSW 2447 Active Company formed on the 2001-11-07
LPS Group Limited Unknown Company formed on the 2018-03-21
LPS GROUP LLC Delaware Unknown
LPS GROUP INCORPORATED California Unknown
LPS GROUP LLC New Jersey Unknown
LPS GROUP (QLD) PTY LTD Active Company formed on the 2021-11-29
LPS GROUP (QLD) PTY LTD Active Company formed on the 2021-11-29
LPS Group Co. Limited Unknown Company formed on the 2022-02-18
LPS GROUP, LLC 300 FIFTH AVENUE SOUTH SUITE 101-330 NAPLES FL 34102 Active Company formed on the 2008-04-01
LPS GROUP, INC. 8223 BAY PARKWAY APT B6 BROOKLYN NY 11214 Active Company formed on the 2017-07-18
LPS GROUP, INC. 2617 MONTANA AVE EL PASO TX 79903 Dissolved Company formed on the 1999-12-10

Company Officers of LPS GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER SHANE LEONARD
Director 2008-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SHANE LEONARD LEONARD PROPERTY SOLUTIONS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
PETER SHANE LEONARD P & R ACQUISITIONS LIMITED Director 2017-05-31 CURRENT 2012-06-01 Active
PETER SHANE LEONARD KNIGHT-BRIDGE GROUP LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
PETER SHANE LEONARD LEO BRIDGE LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
PETER SHANE LEONARD CARRINGTON GROUP LIMITED Director 2016-09-07 CURRENT 2015-05-12 Active - Proposal to Strike off
PETER SHANE LEONARD CG LYTHAM LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-03-14
PETER SHANE LEONARD CARRINGTON GROUP MAINS LANE LTD Director 2016-06-06 CURRENT 2016-02-01 Active
PETER SHANE LEONARD ANNATALIA DEVELOPMENT LIMITED Director 2012-11-15 CURRENT 2004-07-28 Active
PETER SHANE LEONARD WASTE WARRIORS LTD Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2014-06-10
PETER SHANE LEONARD JOSEPH FIELDING PROPERTIES (BLACKPOOL) LIMITED Director 2008-02-07 CURRENT 1946-07-06 Active
PETER SHANE LEONARD LANDLORD PROPERTY SERVICES LIMITED Director 2006-07-27 CURRENT 2006-07-27 Active
PETER SHANE LEONARD LANDLORD MEMBER SERVICES LIMITED Director 2006-07-27 CURRENT 2006-07-27 Active
PETER SHANE LEONARD LEONARD PROPERTY SERVICES LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-04-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065948240005
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-06-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065948240004
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065948240002
2020-03-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 12 Hoo Hill Lane Blackpool Lancashire FY3 7HJ England
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065948240001
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065948240002
2019-03-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065948240001
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Layton House 3-5 Westcliffe Drive Layton Square Blackpool Lancashire FY3 7BJ
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Mr. Peter Shane Leonard on 2015-05-01
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-16AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-28AR0115/05/12 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0115/05/11 ANNUAL RETURN FULL LIST
2011-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-18AR0115/05/10 ANNUAL RETURN FULL LIST
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-25363aReturn made up to 15/05/09; full list of members
2008-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LPS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LPS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LPS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LPS GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LPS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LPS GROUP LIMITED
Trademarks
We have not found any records of LPS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LPS GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LPS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LPS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LPS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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