LPS (RICHMOND) HOLDINGS

Overview

Company Name	LPS (RICHMOND) HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	01410482
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LPS (RICHMOND) HOLDINGS?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LPS (RICHMOND) HOLDINGS located?

Registered Office Address	The Old Brewery Tadcaster LS24 9SB North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LPS (RICHMOND) HOLDINGS?

Previous Company Names
Company Name	From	Until
SMALL INDEPENDENT NORTHERN BREWERS	Jan 12, 2011	Jan 12, 2011
LPS (RICHMOND) HOLDINGS	Jan 19, 1979	Jan 19, 1979

What are the latest accounts for LPS (RICHMOND) HOLDINGS?

What is the status of the latest confirmation statement for LPS (RICHMOND) HOLDINGS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for LPS (RICHMOND) HOLDINGS?

Filings
Date	Description	Document	Type
Jan 06, 2025	Appointment of Mr Christian Paul James Horton as a secretary on Dec 31, 2024	2 pages	AP03

Dec 31, 2024	Termination of appointment of Mark Richard Butler as a secretary on Dec 31, 2024	1 pages	TM02

Nov 25, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 28, 2017	Change of details for Mr Humphrey Richard Woollcombe Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 27, 2017	Cessation of Samuel Geoffrey Gladstone Smith as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 27, 2017	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 27, 2017	Cessation of Humphrey Richard Woollcombe Smith as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 27, 2017	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 27, 2017	Change of details for Mr Oliver Geoffrey Woollcombe Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 27, 2017	Change of details for Mr Samuel Geoffrey Gladstone Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 27, 2017	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 27, 2017	Notification of Humphrey Richard Woollcombe Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 27, 2017	Cessation of Oliver Geoffrey Woollcombe Smith as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 27, 2017	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 27, 2017	Notification of Oliver Geoffrey Woollcombe Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 27, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Nov 27, 2017	Withdrawal of a person with significant control statement on Nov 27, 2017	2 pages	PSC09

Nov 27, 2017	Notification of Samuel Geoffrey Gladstone Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of LPS (RICHMOND) HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORTON, Christian Paul James The Old Brewery Tadcaster LS24 9SB North Yorkshire	Dec 31, 2024		Secretary	The Old Brewery Tadcaster LS24 9SB North Yorkshire					330893130001
SMITH, Humphrey Richard Woollcombe The Old Brewery Tadcaster LS24 9SB North Yorkshire			Director	The Old Brewery Tadcaster LS24 9SB North Yorkshire	England	British	1944-12	Company Chairman	20439210001
SMITH, Oliver Geoffrey Woollcombe The Old Brewery Tadcaster LS24 9SB North Yorkshire			Director	The Old Brewery Tadcaster LS24 9SB North Yorkshire	United Kingdom	British	1947-8	Non-Executive Director	17568940001
SMITH, Samuel Geoffrey Gladstone The Old Brewery Tadcaster LS24 9SB North Yorkshire	Jul 23, 2014		Director	The Old Brewery Tadcaster LS24 9SB North Yorkshire	England	British	1988-11	Area Manager	189594720001
BUTLER, Geoffrey 2 Middlethorpe Drive Dringhouses YO2 2LZ York N Yorkshire		Jun 04, 1997	Secretary	2 Middlethorpe Drive Dringhouses YO2 2LZ York N Yorkshire		British			17568960001
BUTLER, Mark Richard The Old Brewery Tadcaster LS24 9SB North Yorkshire	Apr 15, 2009	Dec 31, 2024	Secretary	The Old Brewery Tadcaster LS24 9SB North Yorkshire		British		Company Secretary	137672160001
SCARR, Norman Philip 22 Fountains Avenue Boston Spa LS23 6PX Wetherby West Yorkshire	Jun 05, 1997	Apr 15, 2009	Secretary	22 Fountains Avenue Boston Spa LS23 6PX Wetherby West Yorkshire		British			53431300001
MCGREGOR, Francis Dunn South Acre 10 Church Lane Bardsey LS17 9DH Leeds		Apr 14, 1993	Director	South Acre 10 Church Lane Bardsey LS17 9DH Leeds		British	1933-4	Financial Director	43241120001
TYNE, David Trevor North Two Oaks Wenlock Drive Escrick YO4 6JB York North Yorkshire	Apr 14, 1993	Feb 13, 1998	Director	Two Oaks Wenlock Drive Escrick YO4 6JB York North Yorkshire		British	1933-2	Financial And Trade Director	27634750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LPS (RICHMOND) HOLDINGS?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Humphrey Richard Woollcombe Smith The Old Brewery Tadcaster LS24 9SB North Yorkshire	Apr 06, 2016	The Old Brewery Tadcaster LS24 9SB North Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Samuel Geoffrey Gladstone Smith The Old Brewery Tadcaster LS24 9SB North Yorkshire	Apr 06, 2016	The Old Brewery Tadcaster LS24 9SB North Yorkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Oliver Geoffrey Woollcombe Smith The Old Brewery Tadcaster LS24 9SB North Yorkshire	Apr 06, 2016	The Old Brewery Tadcaster LS24 9SB North Yorkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Oliver Geoffrey Woollcombe Smith The Old Brewery Tadcaster LS24 9SB North Yorkshire	Apr 06, 2016	The Old Brewery Tadcaster LS24 9SB North Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Humphrey Richard Woollcombe Smith The Old Brewery Tadcaster LS24 9SB North Yorkshire	Apr 06, 2016	The Old Brewery Tadcaster LS24 9SB North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Samuel Geoffrey Gladstone Smith The Old Brewery Tadcaster LS24 9SB North Yorkshire	Apr 06, 2016	The Old Brewery Tadcaster LS24 9SB North Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LPS (RICHMOND) HOLDINGS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016	Nov 27, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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