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L.p.s. Promotions Ltd BOURNEMOUTH


L.p.s. Promotions Ltd is a private limited company registered at 60 Norton Road, Bournemouth BH9 2PY. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-03, this 6-year-old company is run by 1 director.
Director Roy H., appointed on 25 June 2021.
The company is officially classified as "media representation services" (Standard Industrial Classification code: 73120). According to Companies House data there was a name change on 2018-06-04 and their previous name was Lottery Promotion Services Limited.
The last confirmation statement was sent on 2023-06-21 and the date for the subsequent filing is 2024-07-05. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

L.p.s. Promotions Ltd Address / Contact

Office Address 60 Norton Road
Town Bournemouth
Post code BH9 2PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10898006
Date of Incorporation Thu, 3rd Aug 2017
Industry Media representation services
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Roy H.

Position: Director

Appointed: 25 June 2021

John M.

Position: Director

Appointed: 25 June 2021

Resigned: 05 July 2021

Michael H.

Position: Director

Appointed: 25 June 2021

Resigned: 05 July 2021

Jenna D.

Position: Director

Appointed: 22 August 2018

Resigned: 25 June 2021

Roy H.

Position: Director

Appointed: 08 August 2017

Resigned: 22 August 2018

Sandra M.

Position: Director

Appointed: 03 August 2017

Resigned: 08 August 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Roy H. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Sandra M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Roy H.

Notified on 1 June 2018
Nature of control: significiant influence or control

Sandra M.

Notified on 3 August 2017
Ceased on 1 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Lottery Promotion Services June 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates June 21, 2023
filed on: 21st, June 2023
Free Download (3 pages)

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