LPD (HOLDINGS) LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

LPD (HOLDINGS) LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
LPD (HOLDINGS) LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06500273. The accounts status is FULL and accounts are next due on 30/06/2024.

LPD (HOLDINGS) LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LEEDS PLYWOOD & DOORS LTD MIDLAND ROAD
WEST YORKSHIRE
LS10 2RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LOCKING Dec 1972 British Director 2023-10-05 CURRENT
STUART DONALD GORDON Feb 1977 British Director 2017-06-08 CURRENT
JULIE DEEDIGAN Dec 1964 British Director 2023-02-09 CURRENT
MR GORDON BELL May 1956 British Director 2008-02-11 CURRENT
MRS LOUISE ANNE CURTIS Secretary 2010-07-01 CURRENT
LISA JOANNE GORDON Sep 1974 British Director 2017-06-08 UNTIL 2022-06-01 RESIGNED
MR JAMES DOUGLAS GORDON Sep 1943 British Director 2008-02-11 UNTIL 2020-11-13 RESIGNED
MISS HELEN CLARE GORDON Jan 1973 British Director 2008-02-11 UNTIL 2022-06-01 RESIGNED
MRS PAULINE ANN GORDON Jun 1946 British Secretary 2008-02-11 UNTIL 2010-04-02 RESIGNED
MRS PAULINE ANN GORDON Jun 1946 British Director 2008-02-11 UNTIL 2010-04-02 RESIGNED
MR ANDREW RUSSELL WATSON May 1971 British Director 2008-02-11 UNTIL 2023-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpd Group Holdings Ltd 2022-06-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Helen Clare Gordon 2018-08-21 - 2022-06-01 1/1971 West Yorkshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lisa Joanne Gordon 2018-08-21 - 2022-06-01 9/1974 West Yorkshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Donald Gordon 2018-08-21 - 2022-06-01 2/1977 West Yorkshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Douglas Gordon 2017-01-01 - 2018-08-21 9/1943 West Yorkshire   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
LPD_(HOLDINGS)_LIMITED - Accounts 2023-06-21 30-09-2022 £2,016,217 equity
LPD_(Holdings)_Limited - Accounts 2022-06-23 30-09-2021 £1,697,137 equity
LPD_(Holdings)_Limited - Accounts 2021-06-18 30-09-2020 £1,321,437 equity

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K A PROPERTY DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LPD GROUP HOLDINGS LTD LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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