Active
Company Information for LPD (HOLDINGS) LIMITED
LEEDS PLYWOOD & DOORS LTD MIDLAND ROAD, LEEDS, WEST YORKSHIRE, LS10 2RJ,
|
Company Registration Number
06500273
Private Limited Company
Active |
Company Name | |
---|---|
LPD (HOLDINGS) LIMITED | |
Legal Registered Office | |
LEEDS PLYWOOD & DOORS LTD MIDLAND ROAD LEEDS WEST YORKSHIRE LS10 2RJ Other companies in LS10 | |
Company Number | 06500273 | |
---|---|---|
Company ID Number | 06500273 | |
Date formed | 2008-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB935513915 |
Last Datalog update: | 2024-03-05 09:26:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LOUISE ANNE CURTIS |
||
GORDON BELL |
||
HELEN CLARE GORDON |
||
JAMES DOUGLAS GORDON |
||
LISA JOANNE GORDON |
||
STUART DONALD GORDON |
||
ANDREW RUSSELL WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE ANN GORDON |
Company Secretary | ||
PAULINE ANN GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEEDS PLYWOOD & DOORS LIMITED | Director | 2003-01-27 | CURRENT | 1986-08-01 | Active | |
LEEDS PLYWOOD & DOORS LIMITED | Director | 2017-06-08 | CURRENT | 1986-08-01 | Active | |
LEEDS PLYWOOD & DOORS LIMITED | Director | 2017-06-08 | CURRENT | 1986-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL WATSON | ||
DIRECTOR APPOINTED MR JAMES LOCKING | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JULIE DEEDIGAN | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
RES01 | ADOPT ARTICLES 15/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARE GORDON | |
PSC02 | Notification of Lpd Group Holdings Ltd as a person with significant control on 2022-06-01 | |
PSC07 | CESSATION OF HELEN CLARE GORDON AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065002730009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065002730008 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS GORDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 08/05/19. Shares allotted on 21/08/18. Barcode A839G5H7 | |
RP04SH01 | Second filing of capital allotment of shares GBP183 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE GORDON | |
PSC07 | CESSATION OF JAMES DOUGLAS GORDON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
SH01 | 21/08/18 STATEMENT OF CAPITAL GBP 135 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 61 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-08 GBP 61 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 19/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065002730006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065002730007 | |
AP01 | DIRECTOR APPOINTED LISA JOANNE GORDON | |
AP01 | DIRECTOR APPOINTED STUART DONALD GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/15 FULL LIST | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/14 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 11/02/13 FULL LIST AMEND | |
AR01 | 11/02/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/02/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GORDON | |
AP03 | SECRETARY APPOINTED MRS LOUISE ANNE CURTIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE GORDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN GORDON / 04/03/2010 | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL WATSON / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN GORDON / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS GORDON / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GORDON / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BELL / 11/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, HOLME WELL ROAD, MIDDLETON, LEEDS, WEST YORKSHIRE, LS10 4SL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GORDON / 11/02/2009 | |
225 | CURRSHO FROM 28/02/2009 TO 30/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE GORDON / 28/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 28/02/2008 | |
RES01 | ALTER MEMORANDUM 04/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | PT BANK NEGARA INDONESIA (PERSERO) TBK | |
LEGAL MORTGAGE | Outstanding | PT BANK NEGARA INDONESIA (PERSERO) TBK | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED & FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LPD (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LPD (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |