Introduction
Watch Company
L
LPP WIRE LIMITED
LPP WIRE LIMITED is an active company incorporated on 4 November 2020 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LPP WIRE LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12996373
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
St. James Business Centre Wilderspool Causeway Warrington, WA4 6PS,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Corporate Director Company With ...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BELLIS, Thomas Paul
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born June 1984
Director
Appointed 04 Nov 2020
BELLIS, Thomas Paul
Wilderspool Causeway, WarringtonWA4 6PS
Born June 1984
Director
04 Nov 2020
Active
BUCKLEY, Joanna Claire
Active1-3 Strand, LondonWC2N 5HR
Born July 1983
Director
Appointed 25 May 2023
BUCKLEY, Joanna Claire
1-3 Strand, LondonWC2N 5HR
Born July 1983
Director
25 May 2023
Active
DOWNES, John Alfred
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born July 1960
Director
Appointed 04 Nov 2020
DOWNES, John Alfred
Wilderspool Causeway, WarringtonWA4 6PS
Born July 1960
Director
04 Nov 2020
Active
JACKSON, Malcolm William
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born October 1967
Director
Appointed 04 Nov 2020
JACKSON, Malcolm William
Wilderspool Causeway, WarringtonWA4 6PS
Born October 1967
Director
04 Nov 2020
Active
JLPPT HOLDCO 7 LIMITED
Active1-3 Strand, LondonWC2N 5HR
Corporate director
Appointed 23 Dec 2020
JLPPT HOLDCO 7 LIMITED
1-3 Strand, LondonWC2N 5HR
Corporate director
23 Dec 2020
Active
STANFORD, Paul Andrew
ResignedWilderspool Causeway, WarringtonWA4 6PS
Born March 1967
Director
Appointed 23 Dec 2020
Resigned 25 May 2023
STANFORD, Paul Andrew
Wilderspool Causeway, WarringtonWA4 6PS
Born March 1967
Director
23 Dec 2020
Resigned 25 May 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Wilderspool Causeway, WarringtonWA4 6PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Lpp Wire Holdings Limited
Wilderspool Causeway, WarringtonWA4 6PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Active
Wilderspool Causeway, WarringtonWA4 6PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Ceased 26 Mar 2025
Langtree Group Holdings Limited
Wilderspool Causeway, WarringtonWA4 6PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2025
Ceased 26 Mar 2025
Ceased
Wilderspool Causeway, WarringtonWA4 6PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2024
Ceased 25 Mar 2025
Lpp Wire Holdings Limited
Wilderspool Causeway, WarringtonWA4 6PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2024
Ceased 25 Mar 2025
Ceased
Wilderspool Causeway, WarringtonWA4 6PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2024
Ceased 20 Aug 2024
Langtree Group Holdings Limited
Wilderspool Causeway, WarringtonWA4 6PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2024
Ceased 20 Aug 2024
Ceased
Lpp Ventures Limited
CeasedWilderspool Causeway, WarringtonWA4 6PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 20 Aug 2024
Lpp Ventures Limited
Wilderspool Causeway, WarringtonWA4 6PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Ceased 20 Aug 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
26 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
26 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
26 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2025
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2021
11 August 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 August 2021