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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 Overview

About Lpd (holdings) Ltd
LPD (HOLDINGS) LIMITED was founded on 2008-02-11 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Lpd (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LPD (HOLDINGS) LIMITED
 
Legal Registered Office
LEEDS PLYWOOD & DOORS LTD MIDLAND ROAD
LEEDS
WEST YORKSHIRE
LS10 2RJ
Other companies in LS10
 
Filing Information
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 30/09/2019
Account next due 30/06/2021
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB935513915  
Last Datalog update: 2020-08-12 04:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LPD (HOLDINGS) LIMITED
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Company Officers of LPD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANNE CURTIS
Company Secretary 2010-07-01
GORDON BELL
Director 2008-02-11
HELEN CLARE GORDON
Director 2008-02-11
JAMES DOUGLAS GORDON
Director 2008-02-11
LISA JOANNE GORDON
Director 2017-06-08
STUART DONALD GORDON
Director 2017-06-08
ANDREW RUSSELL WATSON
Director 2008-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ANN GORDON
Company Secretary 2008-02-11 2010-04-02
PAULINE ANN GORDON
Director 2008-02-11 2010-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON BELL LEEDS PLYWOOD & DOORS LIMITED Director 2003-01-27 CURRENT 1986-08-01 Active
LISA JOANNE GORDON LEEDS PLYWOOD & DOORS LIMITED Director 2017-06-08 CURRENT 1986-08-01 Active
STUART DONALD GORDON LEEDS PLYWOOD & DOORS LIMITED Director 2017-06-08 CURRENT 1986-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-05-09ALLOTCORRCorrection of allotment details of form SH01 registered on 08/05/19. Shares allotted on 21/08/18. Barcode A839G5H7
2019-05-08RP04SH01Second filing of capital allotment of shares GBP183
2019-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE GORDON
2019-04-23PSC07CESSATION OF JAMES DOUGLAS GORDON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-22SH0121/08/18 STATEMENT OF CAPITAL GBP 135
2018-11-14SH10Particulars of variation of rights attached to shares
2018-11-14SH08Change of share class name or designation
2018-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 61
2017-07-04SH06Cancellation of shares. Statement of capital on 2017-06-08 GBP 61
2017-07-04SH03Purchase of own shares
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-06-22SH08Change of share class name or designation
2017-06-21SH10Particulars of variation of rights attached to shares
2017-06-19RES01ADOPT ARTICLES 19/06/17
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065002730006
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065002730007
2017-06-09AP01DIRECTOR APPOINTED LISA JOANNE GORDON
2017-06-09AP01DIRECTOR APPOINTED STUART DONALD GORDON
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0111/02/16 FULL LIST
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0111/02/15 FULL LIST
2014-11-21MISCSECTION 519
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0111/02/14 FULL LIST
2014-03-07ANNOTATIONReplacement
2014-03-07AR0111/02/13 FULL LIST AMEND
2014-03-07AR0111/02/12 FULL LIST AMEND
2014-03-07ANNOTATIONReplaced
2013-10-11AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-19AR0111/02/13 FULL LIST
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-14AR0111/02/12 FULL LIST
2011-05-05MEM/ARTSARTICLES OF ASSOCIATION
2011-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-15RES01ADOPT ARTICLES 31/03/2011
2011-04-15RES12VARYING SHARE RIGHTS AND NAMES
2011-04-15CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-01AR0111/02/11 FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE GORDON
2010-07-01AP03SECRETARY APPOINTED MRS LOUISE ANNE CURTIS
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY PAULINE GORDON
2010-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN GORDON / 04/03/2010
2010-02-15AR0111/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL WATSON / 11/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN GORDON / 11/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS GORDON / 11/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GORDON / 11/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON BELL / 11/02/2010
2009-05-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-04-15363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, HOLME WELL ROAD, MIDDLETON, LEEDS, WEST YORKSHIRE, LS10 4SL
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN GORDON / 11/02/2009
2008-07-21225CURRSHO FROM 28/02/2009 TO 30/09/2008
2008-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE GORDON / 28/02/2008
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 28/02/2008
2008-06-13RES01ALTER MEMORANDUM 04/06/2008
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LPD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LPD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-02 Outstanding HSBC BANK PLC
2017-06-02 Outstanding HSBC BANK PLC
DEBENTURE 2008-06-12 Outstanding PT BANK NEGARA INDONESIA (PERSERO) TBK
LEGAL MORTGAGE 2008-06-12 Outstanding PT BANK NEGARA INDONESIA (PERSERO) TBK
DEBENTURE 2008-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED & FLOATING CHARGE 2008-06-07 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2008-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LPD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LPD (HOLDINGS) LIMITED
Trademarks
We have not found any records of LPD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPD (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where LPD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LPD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LPD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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