LPMC LIMITED

Key Data

Status

Active

Company No.

04138850

Incorporation date

10/01/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2001)

11/03/2026

Registered office address changed from Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN to C/O Vickery Holman, Balliol House Southernhay Gardens Exeter EX1 1NP on 2026-03-11

View PDF (1 pages)

11/03/2026

Registered office address changed from C/O Vickery Holman, Balliol House Southernhay Gardens Exeter EX1 1NP England to C/O Vickery Holman, Balliol House Southernhay Gardens Exeter EX1 1NP on 2026-03-11

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

16/10/2024

Termination of appointment of Jonathan Michael Symons as a director on 2024-10-16

View PDF (1 pages)

16/10/2024

Termination of appointment of Nicholas Ian Hole as a director on 2024-10-16

View PDF (1 pages)

16/10/2024

Termination of appointment of Paul James Goodes as a director on 2024-10-16

View PDF (1 pages)

09/10/2024

Appointment of Vickery Holman Limited as a director on 2024-10-09

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

05/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

31/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

19/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/06/2022

Appointment of Mr Paul Raymond Withers as a director on 2022-06-22

View PDF (2 pages)

30/06/2022

Appointment of Mr Jonathan Michael Symons as a director on 2022-06-22

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

07/06/2022

Director's details changed for Mr Paul James Goodes on 2016-02-29

View PDF (2 pages)

17/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

19/05/2020

Cessation of Eagle One Limited as a person with significant control on 2020-05-07

View PDF (1 pages)

18/05/2020

Notification of Eagle One Estates Limited as a person with significant control on 2020-05-07

View PDF (2 pages)

15/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

08/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/02/2019

Termination of appointment of Alan Wilson Knight as a director on 2019-01-18

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

09/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

24/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

17/01/2017

Termination of appointment of Paul James Goodes as a secretary on 2017-01-06

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

27/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

17/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

12/12/2013

Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 2013-12-12

View PDF (1 pages)

30/07/2013

Termination of appointment of Alan Knight as a secretary

View PDF (2 pages)

26/07/2013

Appointment of Mr Nicholas Ian Hole as a director

View PDF (3 pages)

26/07/2013

Termination of appointment of Christopher Fayers as a director

View PDF (2 pages)

26/07/2013

Termination of appointment of Andrew Cutler as a director

View PDF (2 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (6 pages)

27/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

13/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (6 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/05/2010

Director's details changed for Mr Alan Wilson Knight on 2010-04-23

View PDF (3 pages)

06/05/2010

Secretary's details changed for Paul James Goodes on 2010-04-23

View PDF (3 pages)

06/05/2010

Director's details changed for Paul James Goodes on 2010-04-23

View PDF (3 pages)

28/04/2010

Director's details changed for Mr Andrew Philip Cutler on 2010-04-23

View PDF (3 pages)

28/04/2010

Director's details changed for Christopher David Fayers on 2010-04-23

View PDF (3 pages)

12/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Mr Alan Wilson Knight on 2010-01-12

View PDF (2 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/10/2009

Statement of capital following an allotment of shares on 2009-09-28

View PDF (4 pages)

30/09/2009

Director and secretary appointed alan knight

View PDF (2 pages)

30/09/2009

Resolutions

View PDF (2 pages)

15/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

11/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

09/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

12/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

12/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

19/01/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

19/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

18/01/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

09/03/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

15/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

19/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2003

Registered office changed on 01/03/03 from: mamhead house mamhead exeter EX6 8HD

View PDF (1 pages)

28/02/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

15/11/2002

Director resigned

View PDF (1 pages)

29/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

29/10/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

28/09/2001

Resolutions

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.00
-
0.00
8.00
-

2022
1
8.00
-
0.00
8.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hole, Nicholas Ian	Director	22/07/2013 - 16/10/2024	146
Symons, Jonathan Michael	Director	22/06/2022 - 16/10/2024	33
Withers, Paul Raymond	Director	22/06/2022 - Present	28
Goodes, Paul James	Director	21/01/2002 - 16/10/2024	77
VICKERY HOLMAN	Corporate Director	09/10/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LPMC LIMITED

LPMC LIMITED is an(a) Active company incorporated on 10/01/2001 with the registered office located at C/O Vickery Holman, Balliol House, Southernhay Gardens, Exeter EX1 1NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LPMC LIMITED?

LPMC LIMITED is currently Active. It was registered on 10/01/2001 .

Where is LPMC LIMITED located?

LPMC LIMITED is registered at C/O Vickery Holman, Balliol House, Southernhay Gardens, Exeter EX1 1NP.

What does LPMC LIMITED do?

LPMC LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LPMC LIMITED?

The latest filing was on 11/03/2026: Registered office address changed from Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN to C/O Vickery Holman, Balliol House Southernhay Gardens Exeter EX1 1NP on 2026-03-11.