LPSO LIMITED

03897375 · Active · Ltd · 26 yrs · Farnborough

Express interest

Free account required · takes 10 seconds

What Chris sees

Live insights

Filing calendar

Companies House

Chris, your AI Deal Adviser

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).

Next accounts

31 Dec 2026

Next confirmation

15 Dec 2026

Estimated valuation

Reading filed accounts…

Open full valuation calculator

Financial story

Reading accounts…

Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

Explore

Tap to expand

LDC NOMINEE SECRETARY LIMITED

Corporate Secretary

DAY, Louise Annette

FLAQUET, Stephane Marc Charles

GIBSON, Callum Hamish

JAMES, Robert Vince

PIERONI, William Nick

Keep exploring

Where next?

Similar companies→Group structure→

Express interest

Back to research

Companies House dossier

LPSO LIMITED

03897375Active· Ltd· England Wales· 1999-12-21Incorporated 1999-12-21Health 90/100 · Strong

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

LPSO LIMITED is a Ltd currently active, incorporated on 1999-12-21. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

7

117% board churn in the last 12 months — significant instability.

Recent board changes

PIERONI, William Nick· Director
Appointed 2026-01-01
CRAWFORD, Alan Shaun William· Director
Resigned 2026-01-01
JUTTLA, Daljeet Singh· Director
Resigned 2026-01-01
LEHANE, Dymphna Ann· Director
Resigned 2026-01-01

LDC NOMINEE SECRETARY LIMITED

Corporate Secretary

Appointed: 2025-05-01

See every company they're a director of →

DAY, Louise Annette

Appointed: 2025-06-19
Nationality: British
Residence: United Kingdom
Born: 04/1966

See every company they're a director of →

FLAQUET, Stephane Marc Charles

Appointed: 2025-09-23
Nationality: French
Residence: United Kingdom
Born: 03/1973

See every company they're a director of →

GIBSON, Callum Hamish

Appointed: 2024-04-16
Nationality: British
Residence: England
Born: 03/1967

See every company they're a director of →

JAMES, Robert Vince

Appointed: 2024-08-19
Nationality: American
Residence: England
Born: 05/1954

See every company they're a director of →

PIERONI, William Nick

Appointed: 2026-01-01
Nationality: American
Residence: United States
Born: 09/1966

See every company they're a director of →

BETTS, James

Appointed: 1999-12-21
Resigned: 2001-04-30
Nationality: British

See every company they're a director of →

CAVALLIN, Paola

Appointed: 2011-02-10
Resigned: 2011-12-12

See every company they're a director of →

GALLAGHER, Anthony James

Appointed: 2007-09-13
Resigned: 2010-01-22
Nationality: Irish

See every company they're a director of →

HEALY, Lindsay

Appointed: 2004-03-13
Resigned: 2007-09-13
Nationality: Irish

See every company they're a director of →

KNOBLAUCH, Franz Josef

Appointed: 2001-04-30
Resigned: 2004-03-13
Nationality: Irish

See every company they're a director of →

MCGRATH, Gail

Appointed: 2011-12-12
Resigned: 2013-06-25

See every company they're a director of →

MYBURGH, Anna Mathew

Appointed: 2013-09-25
Resigned: 2017-03-02

See every company they're a director of →

VISTRA COMPANY SECRETARIES LIMITED

Corporate Secretary

Appointed: 2019-12-03
Resigned: 2025-05-01

See every company they're a director of →

ALLISON, Derek Alan

Appointed: 2020-05-31
Resigned: 2021-09-01
Nationality: British
Residence: United Kingdom
Born: 08/1971

See every company they're a director of →

ANDREWS, David William

Appointed: 2001-04-30
Resigned: 2006-12-31
Nationality: British
Born: 07/1949

See every company they're a director of →

BEARD, Steven Mark

Appointed: 2005-09-29
Resigned: 2009-02-19
Nationality: British
Born: 01/1974

See every company they're a director of →

BENJAMIN, John

Appointed: 2001-04-30
Resigned: 2003-12-31
Nationality: British
Born: 08/1952

See every company they're a director of →

BONVARLET, Gilles Alex Maxime

Appointed: 2015-02-16
Resigned: 2025-09-01
Nationality: British
Residence: England
Born: 02/1964

See every company they're a director of →

BROWNE, Adele Theresa

Appointed: 2007-06-26
Resigned: 2009-02-27
Nationality: British
Born: 11/1968

See every company they're a director of →

BUCKNALL, Richard John Stafford

Appointed: 2009-06-09
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 07/1948

See every company they're a director of →

BUESNEL, Clive Stephen

Appointed: 2004-02-11
Resigned: 2005-07-04
Nationality: British
Residence: United Kingdom
Born: 11/1967

See every company they're a director of →

BYRNE, Patrick Michael

Appointed: 2009-12-10
Resigned: 2011-09-29
Nationality: British
Residence: United Kingdom
Born: 01/1959

See every company they're a director of →

CANE, Stephen Paul

Appointed: 2002-05-15
Resigned: 2007-02-01
Nationality: British
Born: 07/1953

See every company they're a director of →

CARROLL, Timothy Joseph

Appointed: 2001-04-30
Resigned: 2002-05-15
Nationality: Irish
Born: 10/1955

See every company they're a director of →

CARSON, Paul William

Appointed: 2013-09-25
Resigned: 2014-11-07
Nationality: British
Residence: United Kingdom
Born: 06/1981

See every company they're a director of →

CHABVONGA, Katie Louise

Appointed: 2024-08-19
Resigned: 2025-01-29
Nationality: British
Residence: England
Born: 01/1979

See every company they're a director of →

CLIFF, Alexandra Louise

Appointed: 2025-05-01
Resigned: 2025-09-23
Nationality: British
Residence: United Kingdom
Born: 01/1979

See every company they're a director of →

COLLINS, Michael Geoffrey, Dr

Appointed: 2000-09-20
Resigned: 2002-06-30
Nationality: British
Residence: United Kingdom
Born: 06/1952

See every company they're a director of →

CRAWFORD, Alan Shaun William

Appointed: 2022-02-01
Resigned: 2026-01-01
Nationality: British
Residence: England
Born: 07/1960

See every company they're a director of →

CUSACK, Julian Michael

Appointed: 2001-04-30
Resigned: 2002-09-24
Nationality: British
Born: 11/1950

See every company they're a director of →

EDWARDS, Nicholas

Appointed: 2006-03-17
Resigned: 2008-11-03
Nationality: British
Born: 11/1973

See every company they're a director of →

FISHER, Darren Michael

Appointed: 2004-03-13
Resigned: 2006-12-31
Nationality: Australian
Residence: United Kingdom
Born: 05/1966

See every company they're a director of →

GEORGE, Peter

Appointed: 2003-12-31
Resigned: 2005-09-29
Nationality: British
Born: 04/1960

See every company they're a director of →

GILMOUR, Ewen Hamilton

Appointed: 2010-02-12
Resigned: 2014-05-23
Nationality: British
Residence: England
Born: 08/1953

See every company they're a director of →

GITTINGS, David Howard, Mr.

Appointed: 2014-05-23
Resigned: 2022-03-01
Nationality: British
Residence: United Kingdom
Born: 07/1954

See every company they're a director of →

GREGORY, James Edward

Appointed: 2014-11-07
Resigned: 2016-10-19
Nationality: British
Residence: England
Born: 01/1975

See every company they're a director of →

GUERIN, Stephen John

Appointed: 2016-10-19
Resigned: 2017-09-21
Nationality: British
Residence: United Kingdom
Born: 06/1981

See every company they're a director of →

GUTTRIDGE, Adrian Michael

Appointed: 2012-12-10
Resigned: 2018-01-02
Nationality: British
Residence: United Kingdom
Born: 04/1962

See every company they're a director of →

HALBARD, Christopher Neal

Appointed: 2023-04-01
Resigned: 2024-08-19
Nationality: British
Residence: United Kingdom
Born: 11/1966

See every company they're a director of →

HANNAN, Michael Cristopher Fitzgerald

Appointed: 2001-04-30
Resigned: 2004-03-11
Nationality: British
Born: 09/1942

See every company they're a director of →

HOGGARTH, Royston

Appointed: 2018-01-02
Resigned: 2022-02-01
Nationality: British
Residence: England
Born: 02/1962

See every company they're a director of →

HURST-BANNISTER, Barnabas John

Appointed: 2012-02-23
Resigned: 2014-11-30
Nationality: British
Residence: England
Born: 11/1952

See every company they're a director of →

JAMES, Robert Vince

Appointed: 2022-02-01
Resigned: 2024-08-19
Nationality: British
Residence: United Kingdom
Born: 05/1954

See every company they're a director of →

JULES, Steve Andre Anthony

Appointed: 2016-12-31
Resigned: 2022-02-01
Nationality: British
Residence: England
Born: 08/1980

See every company they're a director of →

JUTTLA, Daljeet Singh

Appointed: 2017-09-21
Resigned: 2026-01-01
Nationality: British
Residence: United Kingdom
Born: 09/1986

See every company they're a director of →

KEESE, Burkhard Rudolf

Appointed: 2024-09-09
Resigned: 2025-04-30
Nationality: German
Residence: United Kingdom
Born: 01/1966

See every company they're a director of →

KHOURY-HAQ, Shirine

Appointed: 2014-09-11
Resigned: 2015-12-16
Nationality: British
Residence: United Kingdom
Born: 08/1971

See every company they're a director of →

KNOBLAUCH, Franz Josef

Appointed: 2002-10-31
Resigned: 2004-03-13
Nationality: Irish
Born: 12/1964

See every company they're a director of →

LEEDHAM, Sophie

Appointed: 2022-03-01
Resigned: 2023-11-23
Nationality: Dutch
Residence: England
Born: 04/1964

See every company they're a director of →

LEHANE, Dymphna Ann

Appointed: 2022-07-01
Resigned: 2026-01-01
Nationality: Irish
Residence: England
Born: 06/1963

See every company they're a director of →

MAGNUS, Laurence Henry Philip, Sir

Appointed: 2001-04-30
Resigned: 2009-06-09
Nationality: British
Residence: England
Born: 09/1955

See every company they're a director of →

MASOJADA, Bronislaw Edmund

Appointed: 2002-10-31
Resigned: 2006-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1961

See every company they're a director of →

MATCHAM, Dave John

Appointed: 2007-03-20
Resigned: 2025-06-19
Nationality: British
Residence: United Kingdom
Born: 10/1961

See every company they're a director of →

MCCANN, Stephen Leslie

Appointed: 2015-12-16
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 12/1951

See every company they're a director of →

MCCULLOCH, Stewart William Robert

Appointed: 2009-02-19
Resigned: 2009-12-10
Nationality: British
Residence: England
Born: 01/1963

See every company they're a director of →

MCDONAGH REYNOLDS, Karen

Appointed: 2022-09-14
Resigned: 2023-04-26
Nationality: British
Residence: England
Born: 07/1972

See every company they're a director of →

MCDONAGH REYNOLDS, Karen

Appointed: 2022-09-14
Resigned: 2024-10-08
Nationality: British
Residence: England
Born: 07/1972

See every company they're a director of →

MCGOVERN, Sean Gerard

Appointed: 2006-12-31
Resigned: 2014-09-11
Nationality: British
Residence: United Kingdom
Born: 05/1970

See every company they're a director of →

MOLINEUX, Patrick

Appointed: 2025-01-29
Resigned: 2026-01-01
Nationality: British
Residence: United Kingdom
Born: 10/1966

See every company they're a director of →

MOLINEUX, Patrick Sebastian Cruttwell

Appointed: 2016-09-01
Resigned: 2017-02-28
Nationality: British
Residence: England
Born: 10/1966

See every company they're a director of →

MONTENEGRO LEON, Alvaro Jose

Appointed: 2022-05-04
Resigned: 2022-09-14
Nationality: British
Residence: England
Born: 10/1980

See every company they're a director of →

MOTT, Nicole

Appointed: 2022-05-04
Resigned: 2023-04-26
Nationality: British
Residence: England
Born: 12/1975

See every company they're a director of →

MYERS, Robert John

Appointed: 2015-05-19
Resigned: 2017-12-22
Nationality: British
Residence: England
Born: 11/1964

See every company they're a director of →

MYERS, Robert John

Appointed: 2009-02-27
Resigned: 2014-05-23
Nationality: British
Residence: England
Born: 11/1964

See every company they're a director of →

NATH, Indranil, Dr

Appointed: 2018-01-02
Resigned: 2020-05-31
Nationality: British
Residence: England
Born: 09/1969

See every company they're a director of →

NIBLETT, John Keith James

Appointed: 2015-02-16
Resigned: 2016-09-01
Nationality: British
Residence: United Kingdom
Born: 03/1973

See every company they're a director of →

PELL, Anthony Maxwell

Appointed: 2010-01-04
Resigned: 2015-05-19
Nationality: British
Residence: England
Born: 07/1961

See every company they're a director of →

PRETTEJOHN, Nicholas Edward Tucker

Appointed: 1999-12-21
Resigned: 2001-04-30
Nationality: British
Residence: United Kingdom
Born: 07/1960

See every company they're a director of →

PRIGGEN, John Edward Frederick

Appointed: 2010-09-27
Resigned: 2013-09-25
Nationality: British
Residence: England
Born: 09/1971

See every company they're a director of →

RAINER, Kerry Jane

Appointed: 2020-10-05
Resigned: 2023-04-26
Nationality: British
Residence: United Kingdom
Born: 04/1977

See every company they're a director of →

ROBINS, John Vernon Harry

Appointed: 2008-09-16
Resigned: 2012-02-23
Nationality: British
Residence: United Kingdom
Born: 02/1939

See every company they're a director of →

SCHRADER, Claire Nicola

Appointed: 2024-08-19
Resigned: 2024-09-09
Nationality: British
Residence: England
Born: 06/1973

See every company they're a director of →

SEBASTIAN, Thomas John

Appointed: 2021-09-01
Resigned: 2022-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1970

See every company they're a director of →

STONE, Beverly Jayne

Appointed: 2014-05-23
Resigned: 2015-02-16
Nationality: British
Residence: United Kingdom
Born: 02/1970

See every company they're a director of →

TAYLOR, John Barry

Appointed: 2017-06-12
Resigned: 2020-10-05
Nationality: British
Residence: United Kingdom
Born: 10/1973

See every company they're a director of →

TAYLOR, Michael Edward

Appointed: 1999-12-21
Resigned: 2006-03-17
Nationality: British
Born: 05/1947

See every company they're a director of →

TEMPLE, Darren John

Appointed: 2017-12-22
Resigned: 2021-12-13
Nationality: British
Residence: United Kingdom
Born: 08/1969

See every company they're a director of →

TOWNSEND, Roger Charles

Appointed: 2005-07-04
Resigned: 2010-01-04
Nationality: British
Residence: England
Born: 03/1948

See every company they're a director of →

TUTOKI, Jane Ann

Appointed: 2011-09-29
Resigned: 2012-06-15
Nationality: American
Residence: New York, Usa
Born: 12/1958

See every company they're a director of →

WARD, Michael Adam

Appointed: 2008-12-11
Resigned: 2010-02-26
Nationality: British
Residence: England
Born: 09/1960

See every company they're a director of →

WOODFINE, Michael Charles

Appointed: 2025-09-01
Resigned: 2026-01-01
Nationality: British
Residence: England
Born: 12/1971

See every company they're a director of →