Lmp Service Station Limited

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Lmp Service Station Limited

03341076•Private Limited With Share Capital

7 Greenhill House Greenhill, Twyford, Banbury, OX173FJ
01159893113

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Incorporated

27/03/1997

Company Age

29 years

Directors

4

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lmp Service Station Limited (03341076) is a private limited with share capital incorporated on 27/03/1997 (29 years old) and registered in banbury, OX173FJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/03/1997
OX173FJ
1 employees

Financial Overview

Total Assets

£766.8K

Liabilities

£248.0K

Net Assets

£518.8K

Cash

£258.2K

Key Metrics

1

Employees

4

Directors

4

Shareholders

Board of Directors

3
L
liilaa parekh
director
M
manindar parekh
director
N
nikkesh parekh
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:19-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Capital Alter Shares Subdivision
Category:Capital
Date:08-10-2009
Memorandum Articles
Category:Incorporation
Date:08-10-2009
Resolution
Category:Resolution
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:03-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Mortgage
Date:27-10-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Annual Return
Date:23-03-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Mortgage
Date:01-08-2000
Legacy
Category:Mortgage
Date:01-08-2000
Legacy
Category:Mortgage
Date:15-07-2000
Legacy
Category:Mortgage
Date:15-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2000
Legacy
Category:Annual Return
Date:29-03-2000
Legacy
Category:Annual Return
Date:21-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Officers
Date:30-12-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

7 Greenhill House, Greenhill, Twyford, Banbury, OX173FJRegistered
Fosseway Garage, Straglethorpe, Radcliffe-On-Trent, Nottingham, Nottinghamshire, NG122JU

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Contact

01159893113
7 Greenhill House Greenhill, Twyford, Banbury, OX173FJ