LPS Solicitors Limited

Company Name	LPS Solicitors Limited
Company Status	Active
Company Number	05777383
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Aurangzeb Akbar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 June 2006(2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Coop Place Bradford West Yorkshire BD5 8JX

Director Name	Mr Shafayat Hussain
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 June 2006(2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Coop Place Bradford West Yorkshire BD5 8JX

Secretary Name	Mr Shafayat Hussain
Nationality	British
Status	Current
Appointed	15 June 2006(2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Coop Place Bradford West Yorkshire BD5 8JX

Director Name	Samira Yasmin Akbar
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(15 years after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Coop Place Bradford West Yorkshire BD5 8JX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	lpsolicitors.co.uk

Location

Registered Address	2 Coop Place Bradford West Yorkshire BD5 8JX
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr Aurangzeb Akbar 51.00% Ordinary
49 at £1	Mr Shafayat Hussain 49.00% Ordinary

Financials

Year	2014
Net Worth	£2,227,163
Cash	£953,380
Current Liabilities	£485,583

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (4 weeks from now)

Filing History

19 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
19 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
6 April 2022	Change of details for Mr Shafayat Hussain as a person with significant control on 27 April 2021 (2 pages)
5 April 2022	Change of details for Mr Aurangzeb Akbar as a person with significant control on 27 April 2021 (2 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
29 April 2021	Appointment of Samira Yasmin Akbar as a director on 28 April 2021 (2 pages)
26 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
23 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
17 June 2020	Change of details for Mr Aurangzeb Akbar as a person with significant control on 16 June 2020 (2 pages)
16 June 2020	Change of details for Mr Shafayat Hussain as a person with significant control on 16 June 2020 (2 pages)
16 June 2020	Secretary's details changed for Mr Shafayat Hussain on 16 June 2020 (1 page)
24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
23 December 2019	Director's details changed for Mr Aurangzeb Akbar on 20 December 2019 (2 pages)
20 December 2019	Director's details changed for Mr Shafayat Hussain on 20 December 2019 (2 pages)
20 December 2019	Director's details changed for Mr Aurangzeb Akbar on 20 December 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
10 May 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
20 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 August 2012	Registered office address changed from 119 Little Horton Lane Bradford Yorkshire BD5 0HT on 16 August 2012 (2 pages)
16 August 2012	Registered office address changed from 119 Little Horton Lane Bradford Yorkshire BD5 0HT on 16 August 2012 (2 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 June 2010	Director's details changed for Shafayat Hussain on 11 April 2010 (2 pages)
24 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Aurangzeb Akbar on 11 April 2010 (2 pages)
24 June 2010	Director's details changed for Shafayat Hussain on 11 April 2010 (2 pages)
24 June 2010	Director's details changed for Aurangzeb Akbar on 11 April 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 June 2009	Return made up to 11/04/09; full list of members (4 pages)
5 June 2009	Return made up to 11/04/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 October 2008	Return made up to 11/04/07; full list of members; amend (10 pages)
2 October 2008	Return made up to 11/04/07; full list of members; amend (10 pages)
26 September 2008	Return made up to 11/04/08; full list of members (7 pages)
26 September 2008	Return made up to 11/04/08; full list of members (7 pages)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 January 2008	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
16 January 2008	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
2 June 2007	Return made up to 11/04/07; full list of members (7 pages)
2 June 2007	Return made up to 11/04/07; full list of members (7 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: riley house, 183 -185 north road preston lancashire PR1 1YQ (1 page)
21 June 2006	Registered office changed on 21/06/06 from: riley house, 183 -185 north road preston lancashire PR1 1YQ (1 page)
21 June 2006	Ad 15/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 June 2006	Ad 15/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
11 April 2006	Incorporation (6 pages)
11 April 2006	Incorporation (6 pages)

LPS Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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