LPS (Richmond)

Company Name	LPS (Richmond)
Company Status	Active
Company Number	02917968
Category	Private Unlimited Company
Incorporation Date	12 April 1994(30 years ago)
Previous Name	Small Independent Northern Brewers

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Humphrey Richard Woollcombe Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 April 1994(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Director Name	Mr Oliver Geoffrey Woollcombe Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 April 1994(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Secretary Name	Mr Mark Richard Butler
Nationality	British
Status	Current
Appointed	15 April 2009(15 years after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Director Name	Mr Samuel Geoffrey Gladstone Smith
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(20 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Area Manager
Country of Residence	England
Correspondence Address	1 High Street Tadcaster North Yorkshire LS24 9SB

Secretary Name	Geoffrey Butler
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Middlethorpe Drive Dringhouses York N Yorkshire YO2 2LZ

Secretary Name	Norman Philip Scarr
Nationality	British
Status	Resigned
Appointed	05 June 1997(3 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 15 April 2009)
Role	Company Director
Correspondence Address	22 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX

Contact

Website	samuelsmithsbrewery.co.uk

Location

Registered Address	1 High Street Tadcaster North Yorkshire LS24 9SB
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster
Address Matches	8 other UK companies use this postal address

Shareholders

10 at £1	Lps (Richmond) Holdings 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (1 week, 1 day ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

28 June 2013	Delivered on: 4 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
14 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
16 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10 (4 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10 (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (4 pages)
23 July 2014	Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Mr Samuel Geoffrey Gladstone Smith as a director on 23 July 2014 (2 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10 (4 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10 (4 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 July 2013	Registration of charge 029179680001 (11 pages)
4 July 2013	Registration of charge 029179680001 (11 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Secretary's details changed for Mr Mark Richard Butler on 21 April 2011 (1 page)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Oliver Geoffrey Woollcombe Smith on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Oliver Geoffrey Woollcombe Smith on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Mr Humphrey Richard Woollcombe Smith on 21 April 2011 (2 pages)
21 April 2011	Secretary's details changed for Mr Mark Richard Butler on 21 April 2011 (1 page)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Company name changed small independent northern brewers\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
12 January 2011	Company name changed small independent northern brewers\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
12 January 2011	Change of name notice (2 pages)
22 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
17 April 2009	Return made up to 12/04/09; full list of members (4 pages)
17 April 2009	Return made up to 12/04/09; full list of members (4 pages)
15 April 2009	Appointment terminated secretary norman scarr (1 page)
15 April 2009	Secretary appointed mr mark richard butler (1 page)
15 April 2009	Secretary appointed mr mark richard butler (1 page)
15 April 2009	Appointment terminated secretary norman scarr (1 page)
14 April 2008	Return made up to 12/04/08; full list of members (4 pages)
14 April 2008	Return made up to 12/04/08; full list of members (4 pages)
2 May 2007	Return made up to 12/04/07; full list of members (3 pages)
2 May 2007	Return made up to 12/04/07; full list of members (3 pages)
19 April 2006	Return made up to 12/04/06; full list of members (3 pages)
19 April 2006	Return made up to 12/04/06; full list of members (3 pages)
3 May 2005	Return made up to 12/04/05; full list of members (7 pages)
3 May 2005	Return made up to 12/04/05; full list of members (7 pages)
29 April 2004	Return made up to 12/04/04; full list of members (7 pages)
29 April 2004	Return made up to 12/04/04; full list of members (7 pages)
13 May 2003	Return made up to 12/04/03; full list of members (7 pages)
13 May 2003	Return made up to 12/04/03; full list of members (7 pages)
30 April 2002	Return made up to 12/04/02; full list of members (6 pages)
30 April 2002	Return made up to 12/04/02; full list of members (6 pages)
2 May 2001	Return made up to 12/04/01; full list of members (6 pages)
2 May 2001	Return made up to 12/04/01; full list of members (6 pages)
10 May 2000	Return made up to 12/04/00; full list of members (6 pages)
10 May 2000	Return made up to 12/04/00; full list of members (6 pages)
20 April 1999	Return made up to 12/04/99; no change of members 363(287) ‐ Registered office changed on 20/04/99 (4 pages)
20 April 1999	Return made up to 12/04/99; no change of members 363(287) ‐ Registered office changed on 20/04/99 (4 pages)
11 April 1998	Return made up to 12/04/98; full list of members (6 pages)
11 April 1998	Return made up to 12/04/98; full list of members (6 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
2 May 1997	Return made up to 12/04/97; no change of members (4 pages)
2 May 1997	Return made up to 12/04/97; no change of members (4 pages)
10 May 1996	Return made up to 12/04/96; no change of members (4 pages)
10 May 1996	Return made up to 12/04/96; no change of members (4 pages)
19 April 1995	Return made up to 12/04/95; full list of members (6 pages)
19 April 1995	Return made up to 12/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 April 1994	Incorporation (17 pages)
12 April 1994	Incorporation (17 pages)

LPS (Richmond)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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