Founded in 2001, Msp 003, classified under reg no. 04202929 is an active company. Currently registered at 5 Harvington Park LU7 9GX, Pitstone the company has been in the business for 23 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
At the moment there are 2 directors in the the firm, namely Lisa K. and Peter K.. In addition one secretary - Lisa F. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Harvington Park |
| Office Address2 | Pitstone Green |
| Town | Pitstone |
| Post code | LU7 9GX |
| Country of origin | United Kingdom |
| Registration Number | 04202929 |
| Date of Incorporation | Fri, 20th Apr 2001 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| End of financial Year | 30th September |
| Company age | 23 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 22 October 2010
Position: Secretary
Appointed: 20 April 2001
Position: Director
Appointed: 20 April 2001
The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Lpk Group Limited from Pitstone, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lpk Group Limited
5 Harvington Park, Pitstone Green Business Park, Pitstone, Leighton Buzzard, LU7 9GX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14978495 |
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 274 049 | 848 097 | 885 074 | 1 102 605 | 258 478 |
| Current Assets | 600 733 | 849 911 | 1 036 888 | 1 254 419 | 591 437 |
| Debtors | 326 684 | 1 814 | 151 814 | 151 814 | 332 959 |
| Net Assets Liabilities | 2 455 566 | 2 668 721 | 3 358 305 | 3 576 154 | 3 685 938 |
| Other Debtors | 8 639 | 1 145 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 078 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 709 751 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 109 451 | 145 474 | 110 663 | 110 345 | 93 760 |
| Fixed Assets | 2 698 300 | 3 463 906 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 078 | ||||
| Investment Property | 2 047 000 | 2 047 000 | 2 698 300 | 2 698 300 | 3 445 751 |
| Investment Property Fair Value Model | 2 047 000 | 2 047 000 | 2 698 300 | 2 698 300 | 3 445 751 |
| Net Current Assets Liabilities | 491 282 | 704 437 | 926 225 | 1 144 074 | 497 677 |
| Other Creditors | 51 295 | 51 295 | 51 295 | 51 295 | 62 183 |
| Other Taxation Social Security Payable | 58 154 | 94 178 | 59 367 | 58 614 | 31 141 |
| Property Plant Equipment Gross Cost | 27 233 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 82 716 | 82 716 | 266 220 | 266 220 | 275 645 |
| Total Additions Including From Business Combinations Property Plant Equipment | 27 233 | ||||
| Total Assets Less Current Liabilities | 2 538 282 | 2 751 437 | 3 624 525 | 3 842 374 | 3 961 583 |
| Trade Creditors Trade Payables | 2 | 1 | 1 | 436 | 436 |
| Amounts Owed By Associates Joint Ventures Participating Interests | 150 000 | 1 814 | 151 814 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 651 300 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2023 filed on: 21st, November 2023 |
accounts | Free Download (11 pages) |
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