Introduction
Watch Company
L
LPPI HOLDINGS LTD
LPPI HOLDINGS LTD is an active company incorporated on 2 October 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LPPI HOLDINGS LTD was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16759449
LTD Company
Age
N/A Years
Incorporated 2 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 July 2027
Period: 2 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
HELIUM MIRACLE 408 LIMITED
From: 2 October 2025To: 19 January 2026
Address
First Floor 1 Finsbury Avenue London, EC2M 2PF,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 2 October 2025To: 31 December 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, Daniel
Active1 Finsbury Avenue, LondonEC2M 2PF
Born April 1975
Director
Appointed 31 Dec 2025
EVANS, Daniel
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1975
Director
31 Dec 2025
Active
RULE, Christopher Paul
Active1 Finsbury Avenue, LondonEC2M 2PF
Born January 1979
Director
Appointed 31 Dec 2025
RULE, Christopher Paul
1 Finsbury Avenue, LondonEC2M 2PF
Born January 1979
Director
31 Dec 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 02 Oct 2025
Resigned 31 Dec 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
02 Oct 2025
Resigned 31 Dec 2025
Resigned
AHMAD, Rabia
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born January 1980
Director
Appointed 02 Oct 2025
Resigned 31 Dec 2025
AHMAD, Rabia
1 Ashley Road, AltrinchamWA14 2DT
Born January 1980
Director
02 Oct 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Pensions Fund Authority
ActiveUnion Street, LondonSE1 0LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
London Pensions Fund Authority
Union Street, LondonSE1 0LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2025
Ceased 31 Dec 2025
Oakwood Corporate Nominees 2024 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2025
Ceased 31 Dec 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
19 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2026
31 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
31 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2025
31 December 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
31 December 2025