LPM INVESTMENTS (2002) LIMITED

Overview

Company Name	LPM INVESTMENTS (2002) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04545951
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2002

Summary

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

What is the purpose of LPM INVESTMENTS (2002) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LPM INVESTMENTS (2002) LIMITED located?

Registered Office Address	Welton Grange Welton HU15 1NB Brough East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LPM INVESTMENTS (2002) LIMITED?

Previous Company Names
Company Name	From	Until
STADIUM RETAIL INVESTMENTS (2002) LIMITED	Nov 04, 2002	Nov 04, 2002
INHOCO 2730 LIMITED	Sep 26, 2002	Sep 26, 2002

What are the latest accounts for LPM INVESTMENTS (2002) 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 LPM INVESTMENTS (2002) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for LPM INVESTMENTS (2002) LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2026

Change of details for Stadium Retail (Holdings) Ltd as a person with significant control on Jun 01, 2026

2 pages

PSC05

Jun 03, 2026

Certificate of change of name

Company name changed stadium retail investments (2002) LIMITED\certificate issued on 03/06/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 03, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2026	RES15

Mar 13, 2026

Accounts for a dormant company made up to Jun 30, 2025

5 pages

Sep 27, 2025

Confirmation statement made on Sep 26, 2025 with no updates

3 pages

CS01

Mar 26, 2025

Accounts for a dormant company made up to Jun 30, 2024

5 pages

Sep 26, 2024

Confirmation statement made on Sep 26, 2024 with no updates

3 pages

CS01

Sep 27, 2023

Confirmation statement made on Sep 26, 2023 with no updates

3 pages

CS01

Sep 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

Jun 27, 2023

Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

1 pages

AA01

Sep 27, 2022

Confirmation statement made on Sep 26, 2022 with no updates

3 pages

CS01

Sep 15, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Sep 27, 2021

Confirmation statement made on Sep 26, 2021 with no updates

3 pages

CS01

Sep 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Sep 28, 2020

Confirmation statement made on Sep 26, 2020 with no updates

3 pages

CS01

Aug 18, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Sep 30, 2019

Confirmation statement made on Sep 26, 2019 with no updates

3 pages

CS01

Aug 15, 2019

Accounts for a dormant company made up to Dec 31, 2018

13 pages

Oct 01, 2018

Accounts for a small company made up to Dec 31, 2017

13 pages

Sep 26, 2018

Confirmation statement made on Sep 26, 2018 with no updates

3 pages

CS01

Oct 07, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Oct 02, 2017

Confirmation statement made on Sep 26, 2017 with no updates

3 pages

CS01

Sep 28, 2016

Confirmation statement made on Sep 26, 2016 with updates

5 pages

CS01

Aug 16, 2016

Full accounts made up to Dec 31, 2015

12 pages

Oct 13, 2015

Full accounts made up to Dec 31, 2014

11 pages

Oct 08, 2015

Annual return made up to Sep 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of LPM INVESTMENTS (2002) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Andrew Stuart Welton Grange Welton HU15 1NB Brough East Yorkshire	Sep 21, 2012		Secretary	Welton Grange Welton HU15 1NB Brough East Yorkshire				172279600001
CLARE, Alexander Martin Welton Grange Welton HU15 1NB Brough East Yorkshire	Dec 12, 2013		Director	Welton Grange Welton HU15 1NB Brough East Yorkshire	England	British	1978-7	184073370001
FISH, Andrew Stuart Welton Grange Welton HU15 1NB Brough East Yorkshire	Oct 13, 2004		Director	Welton Grange Welton HU15 1NB Brough East Yorkshire	England	British	1972-10	99181180003
HEALEY, Paul Dyson Welton Grange Welton HU15 1NB Brough East Yorkshire	Nov 06, 2002		Director	Welton Grange Welton HU15 1NB Brough East Yorkshire	England	British	1970-1	7349500004
STANDISH, Amanda Jayne Welton Grange Welton HU15 1NB Brough East Yorkshire	Sep 21, 2012		Director	Welton Grange Welton HU15 1NB Brough East Yorkshire	United Kingdom	British	1964-6	172278520001
CROOKS, Michael Clive Eppleworth Road, Raywell, HU16 5ZA Cottingham Woodhouse Grange, Westfield Road, East Yorkshire United Kingdom	Nov 06, 2002	Sep 21, 2012	Secretary	Eppleworth Road, Raywell, HU16 5ZA Cottingham Woodhouse Grange, Westfield Road, East Yorkshire United Kingdom		British		48504730008
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 26, 2002	Nov 06, 2002	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
CROOKS, Michael Clive Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse Grange Westfield Road East Yorkshire United Kingdom	Nov 06, 2002	Sep 21, 2012	Director	Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse Grange Westfield Road East Yorkshire United Kingdom	United Kingdom	British	1961-8	48504730009
FISH, Andrew Stuart 15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire	Jul 13, 2004	Aug 31, 2004	Director	15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire		British	1972-10	99181180001
FISH, Andrew Stuart 15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire	Dec 16, 2003	Jan 12, 2004	Director	15 Wensley Avenue Chapel Allerton LS7 3QX Leeds West Yorkshire		British	1972-10	99181180001
HEALEY, Edwin Dyson HU10	Nov 06, 2002	Mar 18, 2015	Director	HU10	England	British	1938-4	1798990001
SWALES, Paul Nigel 3 Orchard Close WF8 3NL Pontefract West Yorkshire	Oct 13, 2004	Dec 12, 2013	Director	3 Orchard Close WF8 3NL Pontefract West Yorkshire	United Kingdom	British	1958-5	42213720002
SWALES, Paul Nigel 9 Hartley Park Avenue WF8 4AW Pontefract West Yorkshire	May 24, 2004	Jun 14, 2004	Director	9 Hartley Park Avenue WF8 4AW Pontefract West Yorkshire		British	1958-5	42213720001
WILLOX, Shaun 10 Bull Pasture South Cave HU15 2HT Brough North Humberside	Oct 13, 2004	Sep 21, 2012	Director	10 Bull Pasture South Cave HU15 2HT Brough North Humberside	United Kingdom	British	1960-11	99708360002
WILLOX, Shaun 10 Bull Pasture South Cave HU15 2HT Brough North Humberside	Aug 10, 2004	Sep 02, 2004	Director	10 Bull Pasture South Cave HU15 2HT Brough North Humberside	United Kingdom	British	1960-11	99708360002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 26, 2002	Nov 06, 2002	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LPM INVESTMENTS (2002) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lpm Holdings Limited

Apr 06, 2016

Cowgate

Welton

HU15 1NB Brough

Welton Grange

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006, Uk
Place Registered	England And Wales
Registration Number	05188394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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