LPSO LIMITED

active Company number 03897375

Private Limited by Shares · Incorporated on 21st Dec 1999

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SIC code: 65120
Registered office: Farnborough, GU14 7BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LPSO LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 21st Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

6 Directors View directors

29 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LDC NOMINEE SECRETARY LIMITED	Corporate secretary	1st May 2025		Not recorded	View profile
Louise Day	Director	19th Jun 2025		British	View profile
Stephane Flaquet	Director	23rd Sep 2025		French	View profile
Callum Gibson	Director	16th Apr 2024		British	View profile
Robert James	Director	19th Aug 2024		American	View profile
William Pieroni	Director	1st Jan 2026		American	View profile
Ins-Sure Holdings Limited	Corporate PSC	21st Nov 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
DXC PENSION TRUSTEE LIMITED	10039449	3rd Mar 2016	dissolved
DXC UK INTERNATIONAL LIMITED	07073335	11th Nov 2009	active
DXC UK HOLDINGS LIMITED	07073338	11th Nov 2009	active
DXC UK INTERNATIONAL HOLDINGS LIMITED	07073332	11th Nov 2009	active
DXC UK INTERNATIONAL OPERATIONS LIMITED	07073279	11th Nov 2009	active

Showing the latest 5 of 28 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Dec 1999
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Dec 1999 Company incorporated
21st Dec 1999 James Betts appointed as Secretary
20th Sep 2000 Michael Collins appointed as Director
30th Apr 2001 Timothy Carroll appointed as Director
30th Apr 2001 Julian Cusack appointed as Director
30th Apr 2001 John Benjamin appointed as Director
30th Apr 2001 David Andrews appointed as Director
30th Apr 2001 James Betts resigned as Secretary
30th Apr 2001 Franz Knoblauch appointed as Secretary
15th May 2002 Timothy Carroll resigned as Director
15th May 2002 Stephen Cane appointed as Director
30th Jun 2002 Michael Collins resigned as Director
24th Sep 2002 Julian Cusack resigned as Director
31st Oct 2002 Bronislaw Masojada appointed as Director
31st Dec 2003 John Benjamin resigned as Director
31st Dec 2003 Peter George appointed as Director
11th Feb 2004 Clive Buesnel appointed as Director
13th Mar 2004 Darren Fisher appointed as Director
13th Mar 2004 Franz Knoblauch resigned as Secretary
13th Mar 2004 Lindsay Healy appointed as Secretary
4th Jul 2005 Clive Buesnel resigned as Director
29th Sep 2005 Peter George resigned as Director
29th Sep 2005 Steven Beard appointed as Director
17th Mar 2006 Nicholas Edwards appointed as Director
31st Dec 2006 David Andrews resigned as Director
31st Dec 2006 Darren Fisher resigned as Director
31st Dec 2006 Bronislaw Masojada resigned as Director
1st Feb 2007 Stephen Cane resigned as Director
20th Mar 2007 Dave Matcham appointed as Director
26th Jun 2007 Adele Browne appointed as Director
13th Sep 2007 Lindsay Healy resigned as Secretary
13th Sep 2007 Anthony Gallagher appointed as Secretary
3rd Nov 2008 Nicholas Edwards resigned as Director
19th Feb 2009 Steven Beard resigned as Director
27th Feb 2009 Adele Browne resigned as Director
9th Jun 2009 Richard Bucknall appointed as Director
10th Dec 2009 Patrick Byrne appointed as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
12th Feb 2010 Ewen Gilmour appointed as Director
10th Feb 2011 Paola Cavallin appointed as Secretary
29th Sep 2011 Patrick Byrne resigned as Director
12th Dec 2011 Paola Cavallin resigned as Secretary
12th Dec 2011 Gail McGrath appointed as Secretary
25th Jun 2013 Gail McGrath resigned as Secretary
25th Sep 2013 Anna Myburgh appointed as Secretary
25th Sep 2013 Paul Carson appointed as Director
23rd May 2014 Ewen Gilmour resigned as Director
7th Nov 2014 Paul Carson resigned as Director
21st Nov 2016 Ins-Sure Holdings Limited appointed as Corporate PSC
2nd Mar 2017 Anna Myburgh resigned as Secretary
12th Jun 2017 John Taylor appointed as Director
21st Sep 2017 Daljeet Juttla appointed as Director
31st Dec 2017 Richard Bucknall resigned as Director
31st May 2020 Derek Allison appointed as Director
5th Oct 2020 Kerry Rainer appointed as Director
5th Oct 2020 John Taylor resigned as Director
1st Sep 2021 Derek Allison resigned as Director
1st Sep 2021 Thomas Sebastian appointed as Director
1st Feb 2022 Robert James appointed as Director
1st Feb 2022 Alan Crawford appointed as Director
1st Mar 2022 Sophie Leedham appointed as Director
4th May 2022 Nicole Mott appointed as Director
1st Jul 2022 Dymphna Lehane appointed as Director
14th Sep 2022 Karen McDonagh Reynolds appointed as Director
14th Sep 2022 Karen McDonagh Reynolds appointed as Director
31st Dec 2022 Thomas Sebastian resigned as Director
1st Apr 2023 Christopher Halbard appointed as Director
26th Apr 2023 Nicole Mott resigned as Director
26th Apr 2023 Kerry Rainer resigned as Director
26th Apr 2023 Karen McDonagh Reynolds resigned as Director
23rd Nov 2023 Sophie Leedham resigned as Director
16th Apr 2024 Callum Gibson appointed as Director
19th Aug 2024 Christopher Halbard resigned as Director
19th Aug 2024 Claire Schrader appointed as Director
19th Aug 2024 Robert James resigned as Director
19th Aug 2024 Robert James appointed as Director
19th Aug 2024 Katie Chabvonga appointed as Director
9th Sep 2024 Claire Schrader resigned as Director
9th Sep 2024 Burkhard Keese appointed as Director
8th Oct 2024 Karen McDonagh Reynolds resigned as Director
29th Jan 2025 Katie Chabvonga resigned as Director
29th Jan 2025 Patrick Molineux appointed as Director
30th Apr 2025 Burkhard Keese resigned as Director
1st May 2025 LDC NOMINEE SECRETARY LIMITED appointed as Corporate secretary
1st May 2025 Alexandra Cliff appointed as Director
19th Jun 2025 Louise Day appointed as Director
19th Jun 2025 Dave Matcham resigned as Director
1st Sep 2025 Michael Woodfine appointed as Director
23rd Sep 2025 Alexandra Cliff resigned as Director
23rd Sep 2025 Stephane Flaquet appointed as Director
1st Dec 2025 Confirmation statement made up
1st Jan 2026 Michael Woodfine resigned as Director
1st Jan 2026 Daljeet Juttla resigned as Director
1st Jan 2026 Alan Crawford resigned as Director
1st Jan 2026 Dymphna Lehane resigned as Director
1st Jan 2026 Patrick Molineux resigned as Director
1st Jan 2026 William Pieroni appointed as Director
31st Dec 2026 Next accounts due

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