Menna Overview
Here’s a quick overview of LPRS CONNECTED SOLUTIONS LIMITED 👀 — a Newbury, Berkshire based business that started in 2016.
LPRS CONNECTED SOLUTIONS LIMITED
- Company statusactive
- Company No10242460
- Age10 years 1 month Incorporated 21 June 2016
- Officers3
Address
30 Liberty House Greenham Business Park, Newbury, Berkshire, RG19 6HS
LPRS CONNECTED SOLUTIONS LIMITED is an active company incorporated on 21 June 2016 and based in Newbury, Berkshire. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 17 Oct 2024
Capital Cancellation Shares
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGIRAKIS, John | director | Aug 1966 | 18 Jun 2020 |
| MOORE, John Kenneth | director | Oct 1955 | 26 Mar 2018 |
| PUMMELL, Nicholas Kenneth | director | Jun 1979 | 21 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Barry Gillibrand | Sep 1950 | 20 Jun 2017 |
| Mr Nicholas Kenneth Pummell | Jun 1979 | 20 Jun 2017 |
| Mr John Kenneth Moore | Oct 1955 | 21 Jun 2016 |
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ARGIRAKIS, John are mutual persons.
MOORE, John Kenneth are mutual persons.
MOORE, John Kenneth are mutual persons.
MOORE, John Kenneth are mutual persons.
PUMMELL, Nicholas Kenneth, GILLIBRAND, John Barry are mutual persons.
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ARGIRAKIS, John are mutual persons.
PARROT WIRELESS LIMITED
MOORE, John Kenneth, PUMMELL, Nicholas Kenneth are mutual persons.
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Here’s a quick overview of LPRS CONNECTED SOLUTIONS LIMITED 👀 — a Newbury, Berkshire based business that started in 2016.