Lpso Limited
03897375
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 16/04/2024
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 6 other boards
director · Since 19/08/2024
DIRECTOR
AMERICAN · ENGLAND · Age 72
Also on 6 other boards
director · Since 19/06/2025
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 60
Also on 6 other boards
director · Since 23/09/2025
CHIEF OPERATING OFFICER
FRENCH · UNITED KINGDOM · Age 53
Also on 6 other boards
director · Since 01/01/2026
AMERICAN · UNITED STATES · Age 59
Also on 3 other boards
corporate secretary · Since 01/05/2025
Reg: 06040545
Also on 153 other boards
Former
secretary · Resigned 30/04/2001
director · Resigned 15/05/2002
director · Resigned 30/06/2002
director · Resigned 24/09/2002
director · Resigned 31/12/2003
director · Resigned 11/03/2004
secretary · Resigned 13/03/2004
director · Resigned 13/03/2004
director · Resigned 04/07/2005
director · Resigned 29/09/2005
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 01/02/2007
secretary · Resigned 13/09/2007
director · Resigned 03/11/2008
director · Resigned 19/02/2009
director · Resigned 27/02/2009
secretary · Resigned 22/01/2010
director · Resigned 29/09/2011
secretary · Resigned 12/12/2011
secretary · Resigned 25/06/2013
director · Resigned 23/05/2014
director · Resigned 07/11/2014
director · Resigned 30/11/2014
director · Resigned 16/12/2015
director · Resigned 19/10/2016
secretary · Resigned 02/03/2017
director · Resigned 21/09/2017
director · Resigned 31/12/2017
director · Resigned 02/01/2018
director · Resigned 01/09/2021
director · Resigned 01/02/2022
director · Resigned 01/02/2022
director · Resigned 01/03/2022
director · Resigned 23/11/2023
director · Resigned 19/08/2024
director · Resigned 19/08/2024
director · Resigned 29/01/2025
director · Resigned 30/04/2025
corporate secretary · Resigned 01/05/2025
director · Resigned 01/09/2025
director · Resigned 23/09/2025
director · Resigned 01/01/2026
director · Resigned 01/01/2026
Persons with Significant Control
Ins-Sure Holdings Limited
110 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF
Reg: 04202239 · Companies House · Limited Company
Notified 21/11/2016
Change History
Active
Private Limited Company
110 PINEHURST ROAD
FARNBOROUGH