LH

LPM HOLDINGS LIMITED

Active

Company number 05188394

Brough · Incorporated 23 July 2004

Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2015

Company history

Previous company names

INHOCO 3125 LIMITED · 23 July 2004 – 25 November 2004

STADIUM RETAIL (HOLDINGS) LIMITED · 25 November 2004 – 8 June 2026

Company overview

**LPM HOLDINGS LIMITED** is an active private limited company incorporated on 23 July 2004 and registered in England and Wales. Its registered office is at Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB.

The company’s principal activities are holding company operations and activities of head offices (SIC 64209 and 70100). It is currently controlled by LPM 2011 Limited, which holds 75–100% of the shares and voting rights.

The board comprises two directors: Alexander Martin Clare and Andrew Stuart Fish, the latter also serving as company secretary. Both are British nationals resident in England.

The most recent accounts filed were medium accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. The company filed its latest confirmation statement on 27 July 2026, with no updates, and a PSC notification change was filed on 9 June 2026.

There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Medium
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Srh 2011 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Lpm 2011 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
21 May 2015
Shares allotted · 0 shares allotted
—
8 June 2012
Shares allotted · 0 shares allotted
—
2 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2026 View
Certificate Change Of Name Company
Change Of Name
8 June 2026 View
Accounts With Accounts Type Medium
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2023 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Small
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 May 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2015 View
Legacy
Capital
26 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2015 View
Legacy
Insolvency
26 March 2015 View
Resolution
Resolution
26 March 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Group
Accounts
2 January 2013 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Appoint Person Secretary Company With Name
Officers
21 September 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Termination Secretary Company With Name
Officers
21 September 2012 View
Capital Allotment Shares
Capital
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
19 April 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Group
Accounts
8 January 2010 View
Legacy
Mortgage
2 December 2009 View
Resolution
Resolution
30 November 2009 View
Capital Allotment Shares
Capital
30 November 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Resolution
Resolution
18 April 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
19 March 2008 View
Accounts With Accounts Type Group
Accounts
1 December 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Capital
23 February 2007 View
Legacy
Capital
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Accounts
14 June 2006 View
Memorandum Articles
Incorporation
16 May 2006 View
Legacy
Capital
31 March 2006 View
Legacy
Capital
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Legacy
Annual Return
1 September 2005 View
Resolution
Resolution
21 January 2005 View
Statement Of Affairs
Miscellaneous
17 January 2005 View
Legacy
Capital
17 January 2005 View
Memorandum Articles
Incorporation
6 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Capital
1 December 2004 View
Legacy
Address
30 November 2004 View
Certificate Change Of Name Company
Change Of Name
25 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Address
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Incorporation Company
Incorporation
23 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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