LP HOLDCO LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
LP HOLDCO LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LP HOLDCO LIMITED was incorporated 11 years ago on 07/12/2012 and has the registered number: 08323278. The accounts status is GROUP and accounts are next due on 30/09/2024.
LP HOLDCO LIMITED was incorporated 11 years ago on 07/12/2012 and has the registered number: 08323278. The accounts status is GROUP and accounts are next due on 30/09/2024.
LP HOLDCO LIMITED - BRISTOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 OAKFIELD ROAD
BRISTOL
BS8 2AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NICOLA CLARE MOULD | May 1969 | British | Director | 2013-01-24 | CURRENT |
MR GRAHAM LEWIS | Mar 1969 | British | Director | 2013-01-24 | CURRENT |
MR CHRISTOPHER LAWSON | Sep 1968 | British | Director | 2013-01-24 | CURRENT |
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-07 UNTIL 2021-11-26 | RESIGNED | ||
MARK ROGERS | Jul 1966 | British | Director | 2015-05-08 UNTIL 2021-11-26 | RESIGNED |
MR IAIN ROB RAYNER | Feb 1972 | British | Director | 2012-12-07 UNTIL 2021-11-26 | RESIGNED |
MRS MIRANDA ELIZABETH ECKERSLEY | Jun 1967 | British | Director | 2013-07-18 UNTIL 2017-03-22 | RESIGNED |
ST.JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | 2013-07-18 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ncg Group Holdings Limited (13692160) | 2021-11-26 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ncg Group Holdings Limited | 2021-11-26 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Lawson | 2016-04-06 - 2021-11-26 | 9/1968 | Bristol England | Ownership of shares 75 to 100 percent |
St. James's Place Acquisition Services Limited | 2016-04-06 - 2021-11-26 | Cirencester England |
Voting rights 50 to 75 percent Right to appoint and remove directors |