LPS (OXFORD) LIMITED
In Liquidation
General Information
NAME
LPS (OXFORD) LIMITED
COMPANY NUMBER
05445545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/05/2005
(19 years and 6 months old)
WEBSITE
oxfordinternational.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
06/05/2005
23/06/2005
MC349 LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
New Kings Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXFORD INTERNATIONAL EDUCATION 3 LIMITED | Active - Accounts Filed | View Report |
| LPS (OXFORD) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Company Secretary Fiona Keddie (930921447) Appointed |
Credit Risk Overview
Want to learn more about LPS (OXFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LPS (OXFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LPS (OXFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2005 - Present (19 years and 6 months) 06/05/2005 - Present (19 years and 6 months) 06/05/2005 - Present (19 years and 6 months) 06/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Company Secretary Fiona Keddie (930921447) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Andrew Fitzmaurice (928208873) Appointed |
| 21/04/2021 | New Board Member Andrew Fitzmaurice (928217979) Appointed |
| 19/04/2021 | New Board Member Antonius Jacobus Cornelis Van Vilsteren (925028185) Appointed |
| 09/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | Vishal Verma (923548819) has left the board |
| 03/12/2019 | New Board Member Tom De Clerck (923494295) Appointed |
| 15/06/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | Mark Stanton (923797223) has left the board |
| 12/02/2019 | New Board Member Lil Gabriela Bremermann-Richard (922244254) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Mark Stanton (923797223) Appointed |
| 30/04/2018 | David Charles Brown (904901448) has left the board |
| 30/04/2018 | Robert St George Darell (905518909) has left the board |
| 31/01/2018 | New Accounts filed |
| 18/07/2017 | New Board Member Vishal Verma (923548819) Appointed |
| 31/05/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 10/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 23/02/2015 | Change in Reg. Office |
| 07/01/2015 | Sami Cohen (905077928) has left the board |
| 07/01/2015 | James Douglas George Noel (902555332) has left the board |
| 07/01/2015 | New Board Member David Charles Brown (904901448) Appointed |
| 07/01/2015 | New Board Member Robert St George Darell (905518909) Appointed |
| 16/05/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
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