Active
Company Information for LPPH HOLDINGS LTD
20 KENT ROAD, NORTHAMPTON, NN5 4DR,
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Company Registration Number
07684802
Private Limited Company
Active |
Company Name | ||
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LPPH HOLDINGS LTD | ||
Legal Registered Office | ||
20 KENT ROAD NORTHAMPTON NN5 4DR Other companies in PE7 | ||
Previous Names | ||
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Company Number | 07684802 | |
---|---|---|
Company ID Number | 07684802 | |
Date formed | 2011-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB117722523 |
Last Datalog update: | 2024-04-07 00:36:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BURNS BARRETT |
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PETER JAMES HUBBARD |
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MATTHEW DAVID SWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BEESON |
Director | ||
JOANNE BEESON |
Director | ||
MARILYN JANE WRIGHT |
Director | ||
NEVILLE DAVID WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILBERT MARINE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
BROOKE STREET CAMBS LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
WATERSIDE 21 MANAGEMENT HARPENDEN LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2015-02-04 | Active | |
SIMPSON & PARTNERS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SIMPSON & PARTNERS HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
LODGE PARK HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
SIMPSON & PARTNERS LETTINGS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
LODGE PARK PARTNERSHIP HOMES LIMITED | Director | 2012-07-01 | CURRENT | 2011-06-28 | Active | |
LODGE PARK ST CRISPINS LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
JBB KETTERING LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
LODGE PARK CONSTRUCTION LIMITED | Director | 2008-10-17 | CURRENT | 2007-11-16 | Active | |
LODGE PARK LIMITED | Director | 2008-08-14 | CURRENT | 2002-01-28 | Active | |
JB COMMERCIAL PROPERTIES LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-08 | Active | |
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-04 | Liquidation | |
DESLAND LIMITED | Director | 1996-05-14 | CURRENT | 1996-05-14 | Dissolved 2015-10-08 | |
LODGE PARK PARTNERSHIP HOMES LIMITED | Director | 2012-07-01 | CURRENT | 2011-06-28 | Active | |
LODGE PARK LIMITED | Director | 2012-05-02 | CURRENT | 2002-01-28 | Active | |
PAGEHOUSE LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active | |
LODGE PARK CONSTRUCTION LIMITED | Director | 2008-11-03 | CURRENT | 2007-11-16 | Active | |
MAINLAND CONTRACTORS LIMITED | Director | 2005-01-01 | CURRENT | 1986-11-05 | Dissolved 2014-11-01 | |
CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
THE MOUNT (CLENT) MANAGEMENT COMPANY LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
LODGE PARK PARTNERSHIP HOMES LIMITED | Director | 2012-07-01 | CURRENT | 2011-06-28 | Active | |
PLOWMAN CRAVEN LIMITED | Director | 2010-02-08 | CURRENT | 2007-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BURNS BARRETT | |
PSC07 | CESSATION OF SWAN BARRETT LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CERTNM | Company name changed hid estates LIMITED\certificate issued on 23/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HUBBARD | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/06/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SWAN / 29/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HUBBARD / 29/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURNS BARRETT / 29/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM 4 Office Village Forder Way, Hampton Peterborough Cambs PE7 8GX | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
PSC05 | Change of details for Swan Barrett Llp as a person with significant control on 2018-06-08 | |
SH03 | Purchase of own shares | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 110 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-08 GBP 110.0 | |
RES09 | Resolution of authority to purchase a number of shares | |
PSC07 | CESSATION OF NEVILLE DAVID WRIGHT AS A PSC | |
PSC07 | CESSATION OF MARILYN JANE WRIGHT AS A PSC | |
PSC07 | CESSATION OF JOANNE BEESON AS A PSC | |
PSC07 | CESSATION OF ANDREW BEESON AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEESON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Swan Barrett Llp as a person with significant control on 2016-04-06 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE DAVID WRIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN JANE WRIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BEESON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BEESON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020027 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020023 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/06/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020025 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020024 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076848020017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020022 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020018 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020014 | |
AR01 | 28/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076848020013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 28/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WRIGHT / 19/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEESON / 23/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | ANDREW DOUGLAS BEESON | ||
Outstanding | ANDREW HARVEY | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMISNTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | ANDREW DOUGLAS BEESON | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NEVILLE DAVID WRIGHT, MARILYN JANE WRIGHT, ANDREW DOUGLAS BEESON AND JOANNE LOUISE BEESON | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | ANDREW DOUGLAS BEESON | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NEVILLE DAVID WRIGHT, MARILYN JANE WRIGHT,ANDREW DOUGLAS BEESON AND JOANNE LOUISE BEESON | |
LEGAL CHARGE | Outstanding | NEVILLE DAVID WRIGHT, MARILYN JANE WRIGHT, ANDREW DOUGLAS BEESON, JOANNE LOUISE BEESON | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NEVILLE DAVID WRIGHT, MARILYN JANE WRIGHT, ANDREW DOUGLAS BEESON AND JOANNE LOUISE BEESON | |
LEGAL CHARGE | Outstanding | NEVILLE DAVID WRIGHT AND MARILYN JANE WRIGHT ANDREW DOUGLAS BEESON AND JOANNE LOUISE BEESON | |
LEGAL CHARGE | Outstanding | NEVILLE DAVID WRIGHT MARILYN JANE WRIGHT ANDREW DOUGLAS BEESON AND JOANE LOUISE WRIGHT |
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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 LPPH HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LPPH HOLDINGS LTD 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. |