Msp 003 Limited

General information

Name:

Msp 003 Ltd

Office Address:

5 Harvington Park Pitstone Green LU7 9GX Pitstone

Number: 04202929

Incorporation date: 2001-04-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Msp 003 Limited has existed in this business for 23 years. Started with registration number 04202929 in the year 2001, the firm have office at 5 Harvington Park, Pitstone LU7 9GX. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. Msp 003 Ltd released its account information for the financial period up to 2022-09-30. The firm's most recent confirmation statement was released on 2023-04-20.

There is a group of two directors running this limited company right now, including Lisa K. and Peter K. who have been executing the directors tasks since October 2010. Furthermore, the director's duties are often aided with by a secretary - Lisa F., who joined the following limited company in April 2001.

The companies with significant control over this firm include: Lpk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pitstone at Harvington Park, Pitstone Green Business Park, LU7 9GX, Leighton Buzzard and was registered as a PSC under the reg no 14978495.

Financial data based on annual reports

Company staff

Lisa K.

Role: Director

Appointed: 22 October 2010

Latest update: 24 February 2024

Lisa F.

Role: Secretary

Appointed: 20 April 2001

Latest update: 24 February 2024

Peter K.

Role: Director

Appointed: 20 April 2001

Latest update: 24 February 2024

People with significant control

Lpk Group Limited
Address: 5 Harvington Park, Pitstone Green Business Park, Pitstone, Leighton Buzzard, LU7 9GX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14978495
Notified on 1 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
23
Company Age

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