LPS21 LTD
02519846 · Active · Private Limited Guarant Nsc · 36 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Aug 2026 (last filed 5 Aug 2025).
Next accounts
31 Dec 2026
Next confirmation
19 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LPS21 LTD
02519846Active· Private Limited Guarant Nsc· England Wales· 1990-07-09Incorporated 1990-07-09Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GAGE, Lee Stafford· DirectorResigned 2022-08-31
- DOWNING, Anthony· DirectorAppointed 2022-07-21
- GODBER, Noel Anthony· DirectorAppointed 2022-07-21
- MATSUDA, Maike Naho· DirectorAppointed 2022-07-21
PHILLIPS, John
Secretary
- Appointed
- —
- Nationality
- British
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DOWNING, Anthony
Director
- Appointed
- 2022-07-21
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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FERRY, David Dawson
Director
- Appointed
- 2021-04-29
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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GODBER, Noel Anthony
Director
- Appointed
- 2022-07-21
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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MATSUDA, Maike Naho
Director
- Appointed
- 2022-07-21
- Nationality
- German
- Residence
- England
- Born
- 08/1986
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WESTHEAD, David William Logan
Director
- Appointed
- 2022-07-21
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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ABDU'ALLAH, Faisal
Director
- Appointed
- 2007-11-26
- Resigned
- 2015-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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ABUNU, Daniel
Director
- Appointed
- 2010-09-27
- Resigned
- 2015-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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BAINBRIDGE, Adam
Director
- Appointed
- 2012-01-09
- Resigned
- 2021-07-27
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1963
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BEDDOE, Stephen
Director
- Appointed
- 2008-12-15
- Resigned
- 2021-07-27
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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BIRCH, Barrie Michael
Director
- Appointed
- 2008-02-25
- Resigned
- 2021-07-27
- Nationality
- English
- Residence
- England
- Born
- 02/1952
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CASE, David Charles
Director
- Appointed
- —
- Resigned
- 2000-12-18
- Nationality
- British
- Born
- 10/1943
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COLDWELL, Paul Victor
Director
- Appointed
- 1998-12-17
- Resigned
- 2003-01-10
- Nationality
- British
- Born
- 11/1952
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CORK, Richard Graham
Director
- Appointed
- —
- Resigned
- 1992-10-19
- Nationality
- British
- Born
- 03/1947
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EL-AGELI, Najlaa
Director
- Appointed
- 2015-12-14
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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GAGE, Lee Stafford
Director
- Appointed
- 2015-12-14
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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GRAMT, Alistair, Professor
Director
- Appointed
- 1992-05-06
- Resigned
- 1997-05-04
- Nationality
- British
- Born
- 06/1925
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HAWORTH-BOOTH, Rosemary Joanna
Director
- Appointed
- 2008-06-09
- Resigned
- 2009-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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HEATON, Christina Anne
Director
- Appointed
- 1996-09-16
- Resigned
- 1999-07-26
- Nationality
- British
- Born
- 11/1955
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JOHNSTON, Neil
Director
- Appointed
- —
- Resigned
- 1992-10-19
- Nationality
- British
- Born
- 05/1947
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LEES, Kelly
Director
- Appointed
- 2002-08-01
- Resigned
- 2012-01-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1969
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LEVY, Jonathan
Director
- Appointed
- 1993-10-11
- Resigned
- 2004-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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O'SULLIVAN, Elizabeth Leighton Gardner
Director
- Appointed
- 2008-02-25
- Resigned
- 2022-03-20
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1970
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PERRIER, Eileen Gerda, Ms.
Director
- Appointed
- 2015-12-14
- Resigned
- 2021-04-13
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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ROBINSON, Sharon Lynn
Director
- Appointed
- 2008-02-25
- Resigned
- 2021-07-27
- Nationality
- Canadian
- Residence
- England
- Born
- 03/1946
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ROSSI, Francesca
Director
- Appointed
- 2000-05-08
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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SANDELSON, Jeremy Vaughan
Director
- Appointed
- 1992-10-19
- Resigned
- 2006-03-06
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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SAUNDERS, Gillian Marguerite
Director
- Appointed
- 2014-09-29
- Resigned
- 2017-09-25
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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SIMMONS, James
Director
- Appointed
- 2005-03-14
- Resigned
- 2010-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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TEBBUTT, Holly Clare
Director
- Appointed
- 2004-02-17
- Resigned
- 2021-09-22
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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WARD, Mark Derek
Director
- Appointed
- 2004-06-10
- Resigned
- 2009-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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WHITTINGTON, Gillian Margaret
Director
- Appointed
- —
- Resigned
- 1998-09-23
- Nationality
- British
- Born
- 11/1958
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WILLIAMS, Nan
Director
- Appointed
- 1998-12-17
- Resigned
- 2002-04-08
- Nationality
- British
- Born
- 06/1962
See every company they're a director of →