L & P SOFTWARE SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

L & P SOFTWARE SERVICES LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
L & P SOFTWARE SERVICES LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10730671. The accounts status is DORMANT and accounts are next due on 29/09/2024.

L & P SOFTWARE SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

3-5 BIRCHILL STREET
LIVERPOOL
MERSEYSIDE
L20 8PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RUBY PALACE LIMITED (until 09/06/2017)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN PATRICK HUGHES Sep 1971 Irish Director 2017-04-19 CURRENT
GEOFFREY BROWN May 1968 British Director 2018-05-11 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2017-04-19 UNTIL 2017-04-19 RESIGNED
MR MARK CRUMP Aug 1973 British Director 2017-05-09 UNTIL 2018-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Brown 2021-08-12 5/1968 Liverpool   Merseyside Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Platinum Signature Stay Limited 2017-05-09 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Robertson Stephens 2017-04-19 - 2017-05-17 1/1950 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-30 31-12-2022
ACCOUNTS - Final Accounts preparation 2022-12-23 31-12-2021
ACCOUNTS - Final Accounts preparation 2021-12-23 31-12-2020
ACCOUNTS - Final Accounts preparation 2020-12-10 31-12-2019
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 -20,299 equity
ACCOUNTS - Final Accounts preparation 2018-12-22 31-12-2017 -20,299 equity

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