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Home > England & Wales Companies > L.P.SERVICE STATIONS LIMITED
Company Information for

L.P.SERVICE STATIONS LIMITED

SOLAR HOUSE, NEW STREET, PETWORTH, WEST SUSSEX, GU28 0AS,
Company Registration Number
00979002
Private Limited Company
Active

Company Overview

About L.p.service Stations Ltd
L.P.SERVICE STATIONS LIMITED was founded on 1970-05-07 and has its registered office in Petworth. The organisation's status is listed as "Active". L.p.service Stations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
L.P.SERVICE STATIONS LIMITED
 
Legal Registered Office
SOLAR HOUSE
NEW STREET
PETWORTH
WEST SUSSEX
GU28 0AS
Other companies in GU28
 
Filing Information
Company Number 00979002
Company ID Number 00979002
Date formed 1970-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.P.SERVICE STATIONS LIMITED
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Company Officers of L.P.SERVICE STATIONS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN SYMONDS
 Company Secretary 2001-01-19
TESSA ANN MULLIGAN
 Director 1991-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SIDNEY MULLIGAN
 Company Secretary 1991-01-16 2006-12-20
PETER SIDNEY MULLIGAN
 Director 1991-01-16 2006-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN SYMONDS WEY LODGE MEDIA LIMITED Company Secretary 2009-08-20 CURRENT 2009-08-20 Dissolved 2016-03-29
EDWARD JOHN SYMONDS CASTLE FIRE PROTECTION LIMITED Company Secretary 2008-04-07 CURRENT 2008-04-07 Active
EDWARD JOHN SYMONDS MAINS DISTRIBUTION SERVICES LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active
EDWARD JOHN SYMONDS BADGER BARNS & ROOFING LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
EDWARD JOHN SYMONDS ASPHERE BUILDERS LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
EDWARD JOHN SYMONDS DOG ROCKS UK DISTRIBUTION LIMITED Company Secretary 2005-09-19 CURRENT 2005-07-11 Active
EDWARD JOHN SYMONDS P D ASSESSORS LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Active - Proposal to Strike off
EDWARD JOHN SYMONDS TODGERS R US INC. LIMITED Company Secretary 2003-10-28 CURRENT 2003-10-28 Active - Proposal to Strike off
EDWARD JOHN SYMONDS ASPHERE BUILDING MAINTENANCE LIMITED Company Secretary 1999-09-22 CURRENT 1997-07-03 Active
EDWARD JOHN SYMONDS SAUSAGE & MASH COMPANY LIMITED Company Secretary 1994-12-02 CURRENT 1994-12-02 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-01-16CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR TESSA ANN MULLIGAN
2021-09-10AP01DIRECTOR APPOINTED MRS VICTORIA ANN POWELL
2021-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANN POWELL
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ASHTON HOARE
2021-06-28PSC07CESSATION OF TESSA ANN MULLIGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28AP01DIRECTOR APPOINTED MRS ELIZABETH ASHTON HOARE
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-17CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD JOHN SYMONDS on 2020-02-17
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 4500
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 4500
2016-01-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 4500
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-02-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 4500
2014-01-16AR0116/01/14 ANNUAL RETURN FULL LIST
2013-02-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0116/01/13 ANNUAL RETURN FULL LIST
2012-04-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0116/01/12 ANNUAL RETURN FULL LIST
2011-01-27AR0116/01/11 ANNUAL RETURN FULL LIST
2011-01-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Tessa Ann Mulligan on 2010-02-15
2010-01-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 16/01/09; full list of members
2008-11-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-27363aReturn made up to 16/01/08; full list of members
2007-06-07363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288bSECRETARY RESIGNED
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-20363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-30363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-21363sRETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS
2003-08-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-20363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-02363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-02-02363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2001-02-02288aNEW SECRETARY APPOINTED
2001-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/01
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-27363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-30363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-02-20363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1997-01-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-19AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-07363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1996-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/96
1996-01-31363sRETURN MADE UP TO 16/01/96; CHANGE OF MEMBERS
1995-06-01AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-05-20363sRETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1994-04-22AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-29AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-25363sRETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1992-05-14AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-03-17363sRETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-02-28363aRETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1991-02-12AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-12-12287REGISTERED OFFICE CHANGED ON 12/12/90 FROM: ENEN HOUSE RED LION STREET MIDHURST SUSSEX GU29 9PA
1990-09-17AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-07-31363RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-04-24AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-10-02363RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS
1988-02-16AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-02-01363RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
1988-02-01363RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
1987-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to L.P.SERVICE STATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.P.SERVICE STATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 7,727
Creditors Due Within One Year 2012-07-01 £ 7,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.P.SERVICE STATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4,500
Called Up Share Capital 2011-07-01 £ 4,500
Cash Bank In Hand 2012-07-01 £ 12,279
Cash Bank In Hand 2011-07-01 £ 8,203
Current Assets 2012-07-01 £ 12,279
Current Assets 2011-07-01 £ 8,203
Fixed Assets 2012-07-01 £ 80,664
Fixed Assets 2011-07-01 £ 80,671
Shareholder Funds 2012-07-01 £ 84,986
Shareholder Funds 2011-07-01 £ 81,147
Tangible Fixed Assets 2012-07-01 £ 80,664
Tangible Fixed Assets 2011-07-01 £ 80,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.P.SERVICE STATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.P.SERVICE STATIONS LIMITED
Trademarks
We have not found any records of L.P.SERVICE STATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.P.SERVICE STATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as L.P.SERVICE STATIONS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where L.P.SERVICE STATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.P.SERVICE STATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.P.SERVICE STATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU28 0AS