L & P Software Services Limited is a private limited company situated at 3-5 Birchill Street, Liverpool L20 8PD. Incorporated on 2017-04-19, this 7-year-old company is run by 2 directors.
Director Geoffrey B., appointed on 11 May 2018. Director Duncan H., appointed on 19 April 2017.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012). According to official database there was a name change on 2017-06-09 and their previous name was Ruby Palace Limited.
The latest confirmation statement was filed on 2023-04-18 and the date for the next filing is 2024-05-02. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 29 December 2023.
| Office Address | 3-5 Birchill Street |
| Town | Liverpool |
| Post code | L20 8PD |
| Country of origin | United Kingdom |
| Registration Number | 10730671 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 29th December |
| Company age | 7 years old |
| Account next due date | Fri, 29th Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 19 April 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Geoffrey B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Platinum Signature Stay Limited that entered Liverpool, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Graham S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Geoffrey B.
| Notified on | 12 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Platinum Signature Stay Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 6541477 |
| Notified on | 9 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham S.
| Notified on | 19 April 2017 |
| Ceased on | 17 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ruby Palace | June 9, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 28th, December 2023 |
accounts | Free Download (8 pages) |
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