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 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
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 |
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 |