LPC INVESTMENTS LIMITED
33 WARPLE MEWS, WARPLE WAY, ACTON W3 0RX- Active
- Private Limited Company
- Company No. 02959471
- Last Updated: 01 Mar 2024
Company Profile
LPC INVESTMENTS LIMITED was incorporated on Wednesday, August 17, 1994 as a Private Limited Company with registered address in ACTON. LPC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 1 month and 24 days.
| Name | LPC INVESTMENTS LIMITED |
|---|---|
| Company number | 02959471 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 WARPLE MEWS WARPLE WAY ACTON 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 75 to 100 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Sara Ceridwen Donoghugh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
significant influence or control
|
| Lpc Holdings Ltd Warple Mews, Warple Way, W3 0RX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LPC INVESTMENTS LIMITED | 17 Aug 1994 |