LPH GROUP LIMITED
Overview
| Company Name | LPH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03141487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPH GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LPH GROUP LIMITED located?
| Registered Office Address | Gyrn Business Centre Gyrn Castle Llanasa CH8 9BG Holywell Flintshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LPH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LPH GROUP PLC | Feb 20, 1996 | Feb 20, 1996 |
| SELADOR INVESTMENTS PLC | Dec 19, 1995 | Dec 19, 1995 |
What are the latest accounts for LPH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LPH GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | Yes |
What are the latest filings for LPH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to Gyrn Business Centre Gyrn Castle Llanasa Holywell Flintshire CH8 9BG on Sep 30, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from Fleur De Lys Court 112 Houndsditch London EC3A 7BD to Ibex House 42-47 Minories London EC3N 1DY on Aug 29, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of LPH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, David Alan | Director | Gyrn Castle Llanasa CH8 9BG Holywell Gyrn Business Centre Flintshire United Kingdom | England | British | 54160340001 | |||||
| ARMOUR, Douglas William | Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 31463000002 | ||||||
| BEAUCLAIR, Jonathan | Secretary | 26 Stoatley Rise GU27 1AG Haslemere Surrey | British | 14049770005 | ||||||
| BEAUCLAIR, Jonathan | Secretary | 7 Yewens Chiddingfold GU8 4SD Godalming Surrey | British | 14049770001 | ||||||
| GOTHAN, Robert James | Secretary | 19 Drayton Road N17 6HJ London | British | 67331110001 | ||||||
| NORMAN, Philip Alfred | Secretary | 2 Rose Cottages London Road RH18 5EU Forest Row East Sussex | British | 71129530002 | ||||||
| BEAUCLAIR, Jonathan | Director | 7 Yewens Chiddingfold GU8 4SD Godalming Surrey | British | 14049770001 | ||||||
| BEDFORD, David John | Director | 31 Stanford Gardens RM15 4BT Aveley Essex | British | 77166210001 | ||||||
| BRUCE, Martha Blanche Waymark | Director | 7 Clifton Terrace Cliftonville RH4 2JG Dorking Surrey | United Kingdom | British | 71698110001 | |||||
| GOTHAN, Robert James | Director | 19 Drayton Road N17 6HJ London | British | 67331110001 | ||||||
| LEGGETT, Jeremy James Robin | Director | Hyatt Galleria Residences Diera Corniche Diera Appt 2112 Dubai | Dubai | British | 14817340006 | |||||
| NORMAN, Philip Alfred | Director | 2 Rose Cottages London Road RH18 5EU Forest Row East Sussex | United Kingdom | British | 71129530002 | |||||
| PORTER, David Edward | Director | 9 Routh Road SW18 3SW London | British | 1993170001 | ||||||
| SARGEANT, Graham Eric | Director | 75 Straight Road CO3 5BZ Colchester Essex | British | 14049790001 | ||||||
| VENUS, David Anthony | Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 38563740001 |
Who are the persons with significant control of LPH GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alan Howard | Apr 06, 2016 | Gyrn Castle Llanasa CH8 9BG Holywell Gyrn Business Centre Flintshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0