LPPI HOLDINGS LTD

Q: What is the latest filing for LPPI HOLDINGS LTD?

The latest filing was on 10/06/2026: **Previous accounting period shortened** from 2026-10-31 to 2026-03-31.

Key Data

Status

Active

Company No.

16759449

Incorporation date

02/10/2025

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/10/2025)

10/06/2026

Previous accounting period shortened from 2026-10-31 to 2026-03-31

View PDF (1 pages)

07/05/2026

Notification of a person with significant control statement

View PDF (2 pages)

05/05/2026

Appointment of Mr Daniel Evans as a secretary on 2026-04-28

View PDF (2 pages)

20/04/2026

Appointment of Mr Nicholas Ramsay Dixon as a director on 2026-04-15

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18/04/2026

Appointment of Capital Cranfield Pension Trustees Limited as a director on 2026-04-13

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16/04/2026

Termination of appointment of Christopher Paul Rule as a director on 2026-04-13

View PDF (1 pages)

16/04/2026

Termination of appointment of Daniel Evans as a director on 2026-04-13

View PDF (1 pages)

14/04/2026

Appointment of Mr Anton Francis Sweet as a director on 2026-04-13

View PDF (2 pages)

14/04/2026

Appointment of Ms Joanne Marie Donnelly as a director on 2026-04-13

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14/04/2026

Appointment of Mr Sean Oliver Johns as a director on 2026-04-13

View PDF (2 pages)

14/04/2026

Appointment of Mrs Joanna Mary Thistlewood as a director on 2026-04-13

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14/04/2026

Appointment of Mr Mark Adrian Gayler as a director on 2026-04-13

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14/04/2026

Statement of capital following an allotment of shares on 2026-04-02

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14/04/2026

Appointment of Mr Sean Matthew Cremer as a director on 2026-04-13

View PDF (2 pages)

14/04/2026

Appointment of Mr Peter Darryl George as a director on 2026-04-13

View PDF (2 pages)

10/04/2026

Resolutions

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10/04/2026

Memorandum and Articles of Association

View PDF (27 pages)

10/04/2026

Change of share class name or designation

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10/04/2026

Particulars of variation of rights attached to shares

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07/04/2026

Statement of capital on 2026-04-07

View PDF (5 pages)

07/04/2026

Statement of capital on 2026-04-07

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07/04/2026

Resolutions

View PDF (1 pages)

07/04/2026

Resolutions

View PDF (1 pages)

07/04/2026

Solvency Statement dated 07/04/26

View PDF (1 pages)

07/04/2026

Statement by Directors

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07/04/2026

Solvency Statement dated 07/04/26

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07/04/2026

Statement by Directors

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01/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (3 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

19/01/2026

Certificate of change of name

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31/12/2025

Notification of London Pensions Fund Authority as a person with significant control on 2025-12-31

View PDF (2 pages)

31/12/2025

Appointment of Mr Daniel Evans as a director on 2025-12-31

View PDF (2 pages)

31/12/2025

Appointment of Christopher Paul Rule as a director on 2025-12-31

View PDF (2 pages)

31/12/2025

Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 2025-12-31

View PDF (1 pages)

31/12/2025

Termination of appointment of Rabia Ahmad as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-12-31

View PDF (1 pages)

31/12/2025

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on 2025-12-31

View PDF (1 pages)

02/10/2025

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/10/2026

Due by

02/07/2027

Confirmation

Next statement date

01/10/2026

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Business linkages

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Financial Ratios

LPPI HOLDINGS LTD has not submitted financial statements

LPPI HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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SC127217

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

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

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Description

About LPPI HOLDINGS LTD

LPPI HOLDINGS LTD is an(a) Active company incorporated on 02/10/2025 with the registered office located at First Floor, 1 Finsbury Avenue, London EC2M 2PF. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LPPI HOLDINGS LTD?

LPPI HOLDINGS LTD is currently Active. It was registered on 02/10/2025 .

Where is LPPI HOLDINGS LTD located?

LPPI HOLDINGS LTD is registered at First Floor, 1 Finsbury Avenue, London EC2M 2PF.

What does LPPI HOLDINGS LTD do?

LPPI HOLDINGS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LPPI HOLDINGS LTD?

The latest filing was on 10/06/2026: Previous accounting period shortened from 2026-10-31 to 2026-03-31.