LPC SWITCHGEAR LIMITED

Overview

Company Name	LPC SWITCHGEAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03724667
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1999

Summary

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

What is the purpose of LPC SWITCHGEAR LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is LPC SWITCHGEAR LIMITED located?

Registered Office Address	194 Stephenson Road NE37 3HR Washington Tyne & Wear England
Undeliverable Registered Office Address	No

What are the latest accounts for LPC SWITCHGEAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LPC SWITCHGEAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for LPC SWITCHGEAR LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2026

Confirmation statement made on Mar 02, 2026 with no updates

3 pages

CS01

Sep 05, 2025

Total exemption full accounts made up to Jun 30, 2025

7 pages

Mar 03, 2025

Confirmation statement made on Mar 02, 2025 with no updates

3 pages

CS01

Sep 05, 2024

Total exemption full accounts made up to Jun 30, 2024

7 pages

Mar 04, 2024

Confirmation statement made on Mar 02, 2024 with updates

4 pages

CS01

Sep 19, 2023

Total exemption full accounts made up to Jun 30, 2023

6 pages

Apr 13, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 13, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Apr 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Disapply article 12.6 & 13 22/03/2023	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Mar 29, 2023

Cancellation of shares. Statement of capital on Mar 22, 2023

Capital: GBP 12,500.00

6 pages

SH06

Mar 28, 2023

Termination of appointment of David John Marshman as a director on Mar 22, 2023

1 pages

TM01

Mar 28, 2023

Termination of appointment of David John Marshman as a secretary on Mar 22, 2023

1 pages

TM02

Mar 28, 2023

Notification of a person with significant control statement

2 pages

PSC08

Mar 28, 2023

Cessation of David Marshman as a person with significant control on Jun 03, 2016

1 pages

PSC07

Mar 28, 2023

Cessation of Peter Baggott as a person with significant control on Jun 03, 2016

1 pages

PSC07

Mar 28, 2023

Cessation of Julie Ann Harvey as a person with significant control on Apr 05, 2019

1 pages

PSC07

Mar 28, 2023

Cessation of James Peter Harvey as a person with significant control on Apr 05, 2019

1 pages

PSC07

Mar 28, 2023

Cessation of Pamela Marshman as a person with significant control on Apr 06, 2016

1 pages

PSC07

Mar 28, 2023

Cessation of Susan Mary Dunn as a person with significant control on Apr 06, 2016

1 pages

PSC07

Mar 02, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Jun 30, 2022

6 pages

Mar 04, 2022

Confirmation statement made on Mar 02, 2022 with no updates

3 pages

CS01

Aug 23, 2021

Total exemption full accounts made up to Jun 30, 2021

6 pages

Mar 03, 2021

Registered office address changed from 1 Dronfield Close Chester Le Street County Durham DH2 3JE to 194 Stephenson Road Washington Tyne & Wear NE37 3HR on Mar 03, 2021

1 pages

AD01

Mar 02, 2021

Confirmation statement made on Mar 02, 2021 with no updates

3 pages

CS01

Oct 05, 2020

Total exemption full accounts made up to Jun 30, 2020

5 pages

View All Filings

Who are the officers of LPC SWITCHGEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGGOTT, Peter 11 Liberty Green NE38 7UA Washington Tyne & Wear	Jan 04, 2000		Director	11 Liberty Green NE38 7UA Washington Tyne & Wear	England	British	1960-7	68453380002
HARVEY, James Peter Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Mar 01, 2018		Director	Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	England	British	1957-6	244079820001
MARSHMAN, David John 1 Dronfield Close DH2 3JE Chester Le Street County Durham	Mar 02, 1999	Mar 22, 2023	Secretary	1 Dronfield Close DH2 3JE Chester Le Street County Durham		British		63012870001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 02, 1999	Mar 02, 1999	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
MARSHMAN, David John 1 Dronfield Close DH2 3JE Chester Le Street County Durham	Mar 02, 1999	Mar 22, 2023	Director	1 Dronfield Close DH2 3JE Chester Le Street County Durham	England	British	1954-12	63012870001
TUMELTY, James Patrick 3 Glenluce Birtley DH3 2HZ Chester Le Street County Durham	Mar 02, 1999	Mar 02, 1999	Director	3 Glenluce Birtley DH3 2HZ Chester Le Street County Durham		British	1944-2	4241970001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 02, 1999	Mar 02, 1999	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LPC SWITCHGEAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Peter Harvey Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Apr 05, 2019	Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Julie Ann Harvey Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Apr 05, 2019	Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Baggott Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Apr 06, 2016	Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Marshman Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Apr 06, 2016	Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Pamela Marshman Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Apr 06, 2016	Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Mary Dunn Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Apr 06, 2016	Stephenson Road NE37 3HR Washington 194 Tyne & Wear England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LPC SWITCHGEAR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 03, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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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