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LPC Holdings Limited

LPC Holdings Limited is an active company incorporated on 24 June 1928 with the registered office located in London, Greater London. LPC Holdings Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00232245
Private limited company
Age
97 years
Incorporated 24 June 1928
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about LPC Holdings Limited
Contact
Address
33 Warple Mews
Warple Way
London
W3 0RX
Same address for the past 19 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Gareth Edward Jones
Director • Secretary • PSC • Manager • British • Lives in England • Born in Oct 1981
Sara Ceridwen Jones
Director • Analyst • British • Lives in England • Born in Jun 1978
Ms Sara Ceridwen Jones
PSC • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
LPC Investments Limited
Mr Gareth Edward Jones and are mutual people.
Active
Pearl Metrics Ltd
Sara Ceridwen Jones is a mutual person.
Active
LPC Components Ltd
Mr Gareth Edward Jones is a mutual person.
Active
Magna Caseum Limited
Mr Gareth Edward Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£903
Decreased by £4.26K (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£176.78K
Increased by £738 (0%)
Total Liabilities
-£35.3K
Decreased by £58.5K (-62%)
Net Assets
£141.49K
Increased by £59.24K (+72%)
Debt Ratio (%)
20%
Decreased by 33.31% (-63%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Peter Douglas Wilkie Smith Resigned
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Gareth Edward Jones (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Termination of appointment of Peter Douglas Wilkie Smith as a director on 8 May 2024
Submitted on 22 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 3 May 2024
Change of details for Mr Gareth Edward Jones as a person with significant control on 26 April 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 26 April 2023 with updates
Submitted on 30 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Feb 2023
Confirmation statement made on 1 May 2022 with no updates
Submitted on 3 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Mar 2022
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Repayment History
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