LPD (HOLDINGS) LIMITED
LEEDS PLYWOOD & DOORS LTD MIDLAND ROAD, LEEDS, WEST YORKSHIRE LS10 2RJ- Active
- Private Limited Company
- Company No. 06500273
- Last Updated: 01 Mar 2024
Company Profile
LPD (HOLDINGS) LIMITED was incorporated on Monday, February 11, 2008 as a Private Limited Company with registered address in WEST YORKSHIRE. LPD (HOLDINGS) 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 16 years 9 months and 3 days.
| Name | LPD (HOLDINGS) LIMITED |
|---|---|
| Company number | 06500273 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEEDS PLYWOOD & DOORS LTD MIDLAND ROAD LEEDS WEST YORKSHIRE LS10 2RJ |
|---|---|
| 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 |
|---|---|
| Lpd Group Holdings Ltd Midland Road, LS10 2RJ |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Helen Clare Gordon Nationality: British |
Dates: Tuesday, August 21, 2018 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lisa Joanne Gordon Nationality: British |
Dates: Tuesday, August 21, 2018 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Donald Gordon Nationality: British |
Dates: Tuesday, August 21, 2018 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Douglas Gordon Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, August 21, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LPD (HOLDINGS) LIMITED | 11 Feb 2008 |