Introduction
Watch Company
L
LPB HOLDINGS (MIDLANDS) LIMITED
LPB HOLDINGS (MIDLANDS) LIMITED is an active company incorporated on 28 March 2022 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LPB HOLDINGS (MIDLANDS) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14004951
LTD Company
Age
4 Years
Incorporated 28 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (2 months ago)
Submitted on 20 April 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Previous Company Names
S K HOLDINGS (MIDLANDS) LIMITED
From: 28 March 2022To: 7 November 2024
Address
47a Queen Street Derby, DE1 3DE,
Previous Addresses
3a Derwent House Rtc Business Park London Road Derby Derbyshire DE24 8UP United Kingdom
From: 31 August 2023To: 8 November 2024
1.17 Repton House Bretby Business Park Ashby Road Bretby Staffordshire DE15 0YZ United Kingdom
From: 28 March 2022To: 31 August 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BALDWIN, Leigh Paul
ActiveDerbyDE1 3DE
Born July 1989
Director
Appointed 28 Mar 2022
BALDWIN, Leigh Paul
DerbyDE1 3DE
Born July 1989
Director
28 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Leigh Paul Baldwin
ActiveDerbyDE1 3DE
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2022
Mr Leigh Paul Baldwin
DerbyDE1 3DE
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
7 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2024
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023