LPPH HOLDINGS LTD

Key Data

Status

Active

Company No.

07684802

Incorporation date

28/06/2011

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2011)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

20/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 11 in full

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20/12/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020013 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020014 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020015 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020018 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020019 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020020 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020022 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020024 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020025 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020026 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020027 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020021 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 076848020016 in full

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

29/07/2022

Notification of Matthew David Swan as a person with significant control on 2022-06-24

View PDF (2 pages)

29/07/2022

Notification of John Burns Barrett as a person with significant control on 2022-06-24

View PDF (2 pages)

29/07/2022

Cessation of Swan Barrett Llp as a person with significant control on 2022-06-24

View PDF (1 pages)

23/06/2022

Certificate of change of name

View PDF (3 pages)

22/06/2022

Termination of appointment of Peter James Hubbard as a director on 2022-06-21

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

01/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

07/08/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

29/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (30 pages)

17/12/2018

Previous accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

03/09/2018

Director's details changed for Mr Matthew David Swan on 2018-06-29

View PDF (2 pages)

03/09/2018

Director's details changed for Mr Peter James Hubbard on 2018-06-29

View PDF (2 pages)

03/09/2018

Director's details changed for Mr John Burns Barrett on 2018-06-29

View PDF (2 pages)

03/09/2018

Registered office address changed from 4 Office Village Forder Way, Hampton Peterborough Cambs PE7 8GX to 20 Kent Road Northampton NN5 4DR on 2018-09-03

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (5 pages)

26/07/2018

Change of details for Swan Barrett Llp as a person with significant control on 2018-06-08

View PDF (2 pages)

02/07/2018

Purchase of own shares.

View PDF (3 pages)

18/06/2018

Cancellation of shares. Statement of capital on 2018-06-08

View PDF (4 pages)

18/06/2018

Resolutions

View PDF (2 pages)

12/06/2018

Cessation of Neville David Wright as a person with significant control on 2018-06-08

View PDF (1 pages)

12/06/2018

Cessation of Marilyn Jane Wright as a person with significant control on 2018-06-08

View PDF (1 pages)

12/06/2018

Cessation of Joanne Beeson as a person with significant control on 2018-06-08

View PDF (1 pages)

12/06/2018

Cessation of Andrew Beeson as a person with significant control on 2018-06-08

View PDF (1 pages)

12/06/2018

Termination of appointment of Neville David Wright as a director on 2018-06-08

View PDF (1 pages)

12/06/2018

Termination of appointment of Marilyn Jane Wright as a director on 2018-06-08

View PDF (1 pages)

12/06/2018

Termination of appointment of Joanne Beeson as a director on 2018-06-08

View PDF (1 pages)

12/06/2018

Termination of appointment of Andrew Beeson as a director on 2018-06-08

View PDF (1 pages)

06/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (23 pages)

29/06/2017

Notification of Swan Barrett Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

29/06/2017

Notification of Neville David Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Marilyn Jane Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Joanne Beeson as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Andrew Beeson as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2017

Registration of charge 076848020027, created on 2017-03-03

View PDF (9 pages)

18/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

03/11/2016

Registration of charge 076848020026, created on 2016-11-02

View PDF (8 pages)

19/07/2016

Satisfaction of charge 076848020023 in full

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

08/06/2016

Registration of charge 076848020025, created on 2016-06-06

View PDF (7 pages)

17/05/2016

Registration of charge 076848020024, created on 2016-05-17

View PDF (8 pages)

16/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (18 pages)

20/11/2015

Satisfaction of charge 076848020017 in full

View PDF (1 pages)

25/08/2015

Registration of charge 076848020023, created on 2015-08-21

View PDF (7 pages)

29/07/2015

Registration of charge 076848020022, created on 2015-07-29

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (9 pages)

14/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

17/09/2014

Registration of charge 076848020020, created on 2014-09-12

View PDF (10 pages)

17/09/2014

Registration of charge 076848020021, created on 2014-09-12

View PDF (11 pages)

28/07/2014

Registration of charge 076848020019, created on 2014-07-14

View PDF (8 pages)

07/07/2014

Registration of charge 076848020018

View PDF (7 pages)

02/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (9 pages)

16/05/2014

Registration of charge 076848020017

View PDF (8 pages)

25/02/2014

Registration of charge 076848020016

View PDF (7 pages)

16/11/2013

Registration of charge 076848020015

View PDF (13 pages)

03/10/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

02/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

09/07/2013

Registration of charge 076848020014

View PDF (32 pages)

05/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (9 pages)

26/04/2013

Registration of charge 076848020013

View PDF (10 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

31/01/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

13/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (9 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/06/2012

Director's details changed for Joanne Wright on 2011-08-19

View PDF (2 pages)

23/05/2012

Director's details changed for Andrew Beeson on 2012-05-23

View PDF (2 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

26/07/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

28/06/2011

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-96.34 % *

* during past year

Cash in Bank

£939.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
800.99K
-
0.00
1.64K
-

2022
0
817.05K
-
0.00
25.64K
-

2023
0
812.07K
-
0.00
939.00
-

2023
0
812.07K
-
0.00
939.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

812.07K £-0.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

939.00 £-96.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swan, Matthew David	Director	28/06/2011 - Present	53
Beeson, Andrew Douglas	Director	28/06/2011 - 08/06/2018	26
Barrett, John Burns	Director	28/06/2011 - Present	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LPPH HOLDINGS LTD

LPPH HOLDINGS LTD is an(a) Active company incorporated on 28/06/2011 with the registered office located at 20 Kent Road, Northampton NN5 4DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LPPH HOLDINGS LTD?

LPPH HOLDINGS LTD is currently Active. It was registered on 28/06/2011 .

Where is LPPH HOLDINGS LTD located?

LPPH HOLDINGS LTD is registered at 20 Kent Road, Northampton NN5 4DR.

What does LPPH HOLDINGS LTD do?

LPPH HOLDINGS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for LPPH HOLDINGS LTD?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.