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LPCL Holding Company Limited

LPCL Holding Company Limited is an active company incorporated on 10 January 2022 with the registered office located in . LPCL Holding Company Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13838965
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
C/O Max Accountants Ketton Suite, The King Centre
Main Road
Oakham
Rutland
LE15 7WD
England
Address changed on 14 Jun 2025 (4 months ago)
Previous address was 12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Practice Manager • British • Lives in England • Born in Oct 1967
Director • Veterinary Surgeon • British • Lives in UK • Born in Sep 1968
Michael Hugh Thorne
PSC • British • Lives in UK • Born in Sep 1968
Mrs Susanne Marie Thorne
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
MPCL Holding Company Limited
Michael Hugh Thorne and Susanne Marie Thorne are mutual people.
Active
RVCL Holding Company Limited
Michael Hugh Thorne and Susanne Marie Thorne are mutual people.
Active
Melton Mowbray Property Limited
Michael Hugh Thorne and Susanne Marie Thorne are mutual people.
Active
Farm Veterinary Solutions Limited
Michael Hugh Thorne and Susanne Marie Thorne are mutual people.
Active
Farm Solutions Holdings Limited
Michael Hugh Thorne and Susanne Marie Thorne are mutual people.
Active
Rutco Holding Company Limited
Michael Hugh Thorne and Susanne Marie Thorne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.46K
Same as previous period
Total Liabilities
-£4.53K
Increased by £950 (+27%)
Net Assets
£40.94K
Decreased by £950 (-2%)
Debt Ratio (%)
10%
Increased by 2.09% (+27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
4 Months Ago on 14 Jun 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Sep 2023
Susanne Marie Thorne (PSC) Appointed
2 Years 2 Months Ago on 23 Aug 2023
Michael Hugh Thorne (PSC) Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 26 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 24 Sep 2025
Registered office address changed from 12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom to C/O Max Accountants Ketton Suite, the King Centre Main Road Oakham Rutland LE15 7WD on 14 June 2025
Submitted on 14 Jun 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 5 Oct 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 10 Sep 2023
Statement of capital following an allotment of shares on 23 August 2023
Submitted on 8 Sep 2023
Change of details for Michael Hugh Thorne as a person with significant control on 23 August 2023
Submitted on 8 Sep 2023
Notification of Susanne Marie Thorne as a person with significant control on 23 August 2023
Submitted on 8 Sep 2023
Repayment History
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