LSP Developments Limited

Active04842171 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
HP3 Limited
Accounts type
Total exemption full
Region
East Midlands
Address
13 Kilwardby Street
Ashby De La Zouch
Leicestershire
LE65 2FR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2003
British
Born August 1966 (60)
Secretary · Appointed 23 July 2003
British
Director · Appointed 23 July 2003
British
Born October 1961 (65)
Director · Appointed 23 July 2003
British
Born September 1962 (64)
Officer history (1 former)
10 March 2020
Resigned Lilley, Philip James as Director
1 September 2003
Appointed Sutton, Edward Dominic as Director
1 September 2003
Appointed Lilley, Philip James as Director
23 July 2003
Appointed Harrison, David John as Secretary
23 July 2003
Appointed Finney, Francis John as Director
23 July 2003
Appointed Harrison, David John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 14127708
HP3 Limited
Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LSP Developments Limited This company Owns 25–50% of shares
LSP Developments (Bicester) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,553,996
Cash
£3,678,730
Employees
4
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,528,973 £2,553,996
Balance sheet detail
20252024
Current Assets£4,529,416£5,678,741
Cash£3,678,730£2,334,297
Creditors (< 1 year)£1,945,672£1,092,488
Net Current Assets£2,592,917£4,595,426
Net Assets£2,553,996£4,528,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates30 October 2026
22 April 2026Purchase of own shares
22 April 2026Cancellation of shares
5 March 2026Total exemption full accounts31 July 2025
5 December 2025Cancellation of shares
Show all recent filings

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