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Nom

Lpph Holdings Limited
Adresse
20 Kent Road
Northampton
Northamptonshire
NN5 4DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 septembre 2018
Company Register Name Lpph Holdings LTD
Société Numéro de Registre 07684802 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • HID Estates Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Barrett, John Burns Status: Active Notified: 24/06/2022 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Swan, Matthew David Status: Active Notified: 24/06/2022 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Beeson, Andrew Douglas Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Beeson, Joanne Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Swan Barrett Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2022 Companies House Number: Oc345391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Wright, Marilyn Jane Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wright, Neville David Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Barrett, John Burns Northampton, England Status: Active Notified: 28/06/2011 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swan, Matthew David Northampton, England Status: Active Notified: 28/06/2011 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lodge Park Partnership Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 07686220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •