LF

LPL FINANCE LIMITED

Active

Company number 09442943

London, United Kingdom · Incorporated 17 February 2015

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2018

Company overview

LPL FINANCE LIMITED is a private limited company registered in England and Wales since its incorporation on 17 February 2015 and remains active on the register. Its registered office is at 1 Kings Avenue, London, N21 3NA, United Kingdom. Its principal activities are financial intermediation not elsewhere classified (SIC 64999), management consultancy activities other than financial management (SIC 70229) and other business support service activities n.e.c. (SIC 82990).

Mr Peter James Long is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Linda Long is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: LONG, Linda (appointed 17 February 2015) and LONG, Peter James (appointed 21 September 2015). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 27 November 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 17 February 2026. The next is due by 3 March 2027. Companies House holds 42 filings for this company, most recently an officers filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

LP
LONG, Peter James
Director
21 September 2015
LL
LONG, Linda
Director
17 February 2015
LC
LONG, Christopher Peter
Director · Resigned
17 February 2015

Persons with significant control

PS
Mr Peter James Long
Born June 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 October 2016
PS
Mrs Linda Long
Born June 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
14 February 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2018 View
Capital Allotment Shares
Capital
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 August 2015 View
Incorporation Company
Incorporation
17 February 2015 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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