OpenCompanies

L & P Software Services Limited

Company number
10730671
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2017
Nature of business
Business and domestic software development
Corporate group
Platinum Signature Stay Limited (2 companies)

Registered office

3-5 Birchill Street
Liverpool
L20 8PD

Previous names

  • Ruby Palace Limited (until 9 Jun 2017)

Officers

NameRoleAppointedResigned
STEPHENS, Graham Robertson Director 19 Apr 2017 19 Apr 2017
CRUMP, Mark Gordon Frederick Director 9 May 2017 6 Mar 2018
BROWN, Geoffrey Director 11 May 2018
HUGHES, Duncan Patrick Director 19 Apr 2017

Control

NameNature of controlNotifiedCeased
Mr Graham Robertson Stephens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2017 17 May 2017
Mr Geoffrey Brown Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Aug 2021
Platinum Signature Stay Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant - 2
31 Dec 2023 Dormant - 2
31 Dec 2022 Dormant - 2
31 Dec 2021 Dormant - 2
31 Dec 2020 Dormant - 2
31 Dec 2019 Dormant - 2
31 Dec 2018 Dormant -£20,299 -
31 Dec 2017 -£20,299 -

Connections

Owned by

L & P Software Services Limited → Platinum Signature Stay Limited

Controls

Companies at the same address

Data