Lmp Service Station Limited

General information

Name:

Lmp Service Station Ltd

Office Address:

7 Greenhill House Greenhill Twyford OX17 3FJ Banbury

Number: 03341076

Incorporation date: 1997-03-27

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lmp Service Station began its business in the year 1997 as a Private Limited Company under the ID 03341076. This particular business has been prospering for twenty seven years and the present status is active. This company's registered office is registered in Banbury at 7 Greenhill House Greenhill. You can also locate this business by its post code of OX17 3FJ. Established as Fosseway Service Station, this business used the name until 2007-03-19, when it got changed to Lmp Service Station Limited. This company's principal business activity number is 47300 and has the NACE code: Retail sale of automotive fuel in specialised stores. The business latest filed accounts documents describe the period up to 2022-12-28 and the latest annual confirmation statement was released on 2023-06-07.

At the moment, we have only a single managing director in the company: Manindar P. (since 2023-02-20). Since 1998-06-24 Maninder D., had been fulfilling assigned duties for this specific business up until the resignation in March 2003. What is more another director, including Devshanker B. gave up the position in 1998.

  • Previous company's names
  • Lmp Service Station Limited 2007-03-19
  • Fosseway Service Station Limited 1997-03-27

Financial data based on annual reports

Company staff

Manindar P.

Role: Secretary

Appointed: 20 February 2023

Latest update: 2 April 2024

Manindar P.

Role: Director

Appointed: 20 February 2023

Latest update: 2 April 2024

People with significant control

Executives with significant control over the firm are: Manindar P. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Liilaa P. owns 1/2 or less of company shares.

Manindar P.
Notified on 12 March 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Liilaa P.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Manindar P.
Notified on 1 July 2016
Ceased on 12 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 September 2024
Account last made up date 28 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-29
Annual Accounts
Start Date For Period Covered By Report 2018-06-30
End Date For Period Covered By Report 2019-06-29
Annual Accounts
Start Date For Period Covered By Report 2019-06-30
End Date For Period Covered By Report 2020-12-28
Annual Accounts
Start Date For Period Covered By Report 2020-12-29
End Date For Period Covered By Report 2021-12-28
Annual Accounts
Start Date For Period Covered By Report 2021-12-29
End Date For Period Covered By Report 2022-12-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 28, 2021 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
27
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