Lpc Investments Limited

General information

Name:

Lpc Investments Ltd

Office Address:

33 Warple Mews Warple Way W3 0RX Acton

Number: 02959471

Incorporation date: 1994-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 marks the start of Lpc Investments Limited, the company registered at 33 Warple Mews, Warple Way in Acton. This means it's been thirty years Lpc Investments has prospered on the local market, as the company was founded on 1994-08-17. Its registration number is 02959471 and its postal code is W3 0RX. The company is recognized as Lpc Investments Limited. Moreover this firm also was listed as Lpc Holdings up till the company name got changed 28 years ago. The firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-08-12.

There is a group of two directors controlling the company at the current moment, namely Sara D. and Gareth J. who have been carrying out the directors assignments for 18 years. In order to support the directors in their duties, this particular company has been utilizing the skillset of Gareth J. as a secretary since 2004.

  • Previous company's names
  • Lpc Investments Limited 1996-08-02
  • Lpc Holdings Limited 1994-08-17

Financial data based on annual reports

Company staff

Sara D.

Role: Director

Appointed: 18 September 2006

Latest update: 23 March 2024

Gareth J.

Role: Secretary

Appointed: 15 April 2004

Latest update: 23 March 2024

Gareth J.

Role: Director

Appointed: 15 April 2004

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Lpc Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Warple Mews, Warple Way, W3 0RX and was registered as a PSC under the reg no 00232245. Sara D. has substantial control or influence over the company owns over 3/4 of company shares and has 1/2 or less of voting rights. Gareth J. has substantial control or influence over the company owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lpc Holdings Ltd
Address: 33 Warple Mews, Warple Way, London, W3 0RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00232245
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Sara D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
substantial control or influence
Gareth J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 28 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 September 2013
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 2021-12-31

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 accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

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