LPC HOLDINGS LIMITED
33 WARPLE MEWS, WARPLE WAY, LONDON W3 0RX- Active
- Private Limited Company
- Company No. 00232245
- Last Updated: 01 Mar 2024
Company Profile
LPC HOLDINGS LIMITED was incorporated on Sunday, June 24, 1928 as a Private Limited Company with registered address in LONDON. LPC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 96 years 4 months and 9 days.
| Name | LPC HOLDINGS LIMITED |
|---|---|
| Company number | 00232245 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 WARPLE MEWS WARPLE WAY LONDON W3 0RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth Edward Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Ms Sara Ceridwen Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LPC HOLDINGS LIMITED | 24 Jun 1928 |