opendata.bot
Company number
10242460

LPRS CONNECTED SOLUTIONS LIMITED

Officer · ARGIRAKIS, John and 3 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
LPRS CONNECTED SOLUTIONS LIMITED
Company number
10242460
Registered office
30 LIBERTY HOUSE, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6HS
Company type
Private Limited Company
Incorporated on
21 June 2016
Status
Active
Age
10 years
Nature of business (SIC)
61200 — Wireless telecommunications activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 18/06/2020
Active
director
Appointed 26/03/2018
Active
director
Appointed 21/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Barry Gillibrand
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/06/2017
Mr John Kenneth Moore
owns 25–50% of shares
Notified 21/06/2016
Mr Nicholas Kenneth Pummell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/06/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Kenneth Moore
born 10/1955 · England owns 25–50% of shares Notified 21/06/2016 Controls 2 companies
Mr Nicholas Kenneth Pummell
born 06/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 20/06/2017 Controls 2 companies
Mr John Barry Gillibrand
born 09/1950 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 16/09/2024 Controls 2 companies

Serving officers

director Appointed 18/06/2020
director Appointed 26/03/2018
director Appointed 21/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/09/2024 Person with significant control ceased Mr John Barry Gillibrand
16/09/2024 Director resigned GILLIBRAND, John Barry
18/06/2020 Director appointed ARGIRAKIS, John
26/03/2018 Director appointed MOORE, John Kenneth
20/06/2017 Person with significant control added Mr Nicholas Kenneth Pummell
20/06/2017 Person with significant control added Mr John Barry Gillibrand
21/06/2016 Person with significant control added Mr John Kenneth Moore
21/06/2016 Director appointed GILLIBRAND, John Barry
21/06/2016 Director appointed PUMMELL, Nicholas Kenneth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 59
▼ 28.2%
83
Net assets 59
▼ 28.2%
83
Employees (avg) 4 4

Documents for LPRS CONNECTED SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lprs Connected Solutions Limited — OX28 4BH
Trading as LPRS Connected Solutions Ltd
Tier 1 · renews 16/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LPRS CONNECTED SOLUTIONS LIMITED?
According to the official registry, the company number of LPRS CONNECTED SOLUTIONS LIMITED is 10242460.
Where is LPRS CONNECTED SOLUTIONS LIMITED registered?
The registered office is 30 LIBERTY HOUSE, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6HS.
Who runs LPRS CONNECTED SOLUTIONS LIMITED?
ARGIRAKIS, John is listed among the officers of LPRS CONNECTED SOLUTIONS LIMITED.
What is the SIC code of LPRS CONNECTED SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 61200 — Wireless telecommunications activities.
Who controls LPRS CONNECTED SOLUTIONS LIMITED?
Mr John Barry Gillibrand is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of LPRS CONNECTED SOLUTIONS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LPRS CONNECTED SOLUTIONS LIMITED (10242460)

LPRS CONNECTED SOLUTIONS LIMITED is a private limited company incorporated on 21 June 2016 and registered in the United Kingdom under company number 10242460. Its registered office is at 30 LIBERTY HOUSE, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6HS. The recorded nature of business is wireless telecommunications activities (SIC 61200). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr John Barry Gillibrand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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