Active - Proposal to Strike off
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Company Information for LPS ENGINEERING LIMITED
39A WELBECK STREET, LONDON, W1G 8DH,
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Company Registration Number
 06788237 Private Limited Company
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Company Overview
About Lps Engineering Ltd
LPS ENGINEERING LIMITED was founded on 2009-01-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lps Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | ||
|---|---|---|
| LPS ENGINEERING LIMITED | ||
| Legal Registered Office | ||
| 39A WELBECK STREET LONDON W1G 8DH Other companies in W1G | ||
| Previous Names | ||
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Filing Information
| Company Number | 06788237 | |
|---|---|---|
| Company ID Number | 06788237 | |
| Date formed | 2009-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-01-31 | |
| Account next due | 2018-10-31 | |
| Latest return | 2017-01-12 | |
| Return next due | 2018-01-26 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-12-17 17:02:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LPS ENGINEERING LIMITED
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Companies with same name LPS ENGINEERING LIMITED
The following companies were found which have the same name as LPS ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LPS ENGINEERING COMPANY PVT. LTD. | 23A N S ROAD 2ND FL R/N 17 KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1993-12-30 |
 |
LPS Engineering, Inc. | 24745 La Vida Laguna Niguel CA 92677 | FTB Suspended | Company formed on the 1986-03-19 |
 |
LPS ENGINEERING ENTERPRISE | HOUGANG STREET 21 Singapore 530203 | Dissolved | Company formed on the 2008-09-09 |
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LPS ENGINEERING ENTERPRISE PTE LTD | KAKI BUKIT PLACE Singapore 415979 | Dissolved | Company formed on the 2008-09-10 |
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LPS ENGINEERING PTE. LTD. | ROBINSON ROAD Singapore 068882 | Dissolved | Company formed on the 2008-09-13 |
| LPS ENGINEERING, INC. | ARBOR SHORELINE OFFICE PARK CLEARWATER FL 33764 | Inactive | Company formed on the 2001-08-06 | |
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LPS ENGINEERING INC | South Dakota | Unknown |
Company Officers of LPS ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRISTINA LUCIA ABBATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FABRIZIO MOSELLO |
Company Secretary | ||
S.G. DIRECTORS LIMITED |
Company Secretary | ||
S. G. DIRECTORS LIMITED |
Director | ||
EXITOR LIMITED |
Company Secretary | ||
CHING CHING LOI |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 03/03/2015 | |
| CERTNM | Company name changed sweet estates LIMITED\certificate issued on 13/03/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FABRIZIO MOSELLO | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/12 FROM Third Floor 207 Regent Street London W1B 3HH United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/11 FROM C/O Suite 250 162-168 Regent Street London W1B 5TD United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Suite 306-308, Warnford Court Throgmorton Street London EC2N 2AT United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/10 FROM C/O 4Th Floor 60 Cheapside London EC2V 6AX United Kingdom | |
| AP03 | Appointment of Fabrizio Mosello as company secretary | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY S.G. DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR S. G. DIRECTORS LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM SUITE 306-308 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM | |
| AR01 | 12/01/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S. G. DIRECTORS LIMITED / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA LUCIA ABBATE / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXITOR LIMITED / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EXITOR LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED S.G. DIRECTORS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM SUITE 114 - WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | |
| 288a | DIRECTOR APPOINTED CRISTINA LUCIA ABBATE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHING LOI | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LPS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LPS ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 0 |
| Cash Bank In Hand | 2014-01-31 | £ 0 |
| Cash Bank In Hand | 2013-01-31 | £ 0 |
| Shareholder Funds | 2014-01-31 | £ 0 |
| Shareholder Funds | 2013-01-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LPS ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LPS ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for LPS ENGINEERING 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 (82990 - Other business support service activities not elsewhere classified) as LPS ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LPS ENGINEERING 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 ENGINEERING 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 ENGINEERING 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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