L&P 134 LIMITED

Overview

Company Name	L&P 134 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05534720
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2005

Summary

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

What is the purpose of L&P 134 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is L&P 134 LIMITED located?

Registered Office Address	Capital House Pride Place Pride Park DE24 8QR Derby
Undeliverable Registered Office Address	No

What are the latest accounts for L&P 134 LIMITED?

Next Accounts
Overdue	No
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 L&P 134 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for L&P 134 LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Termination of appointment of Benjamin David Thompson as a director on Dec 30, 2025	1 pages	TM01

Nov 04, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Nov 28, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Aug 15, 2024	Termination of appointment of Fabien Holler as a secretary on Jun 30, 2024	1 pages	TM02

Jun 27, 2024	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 18, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024	1 pages	TM01

Nov 01, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

May 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jan 13, 2021	Termination of appointment of Lucy Claire Tilley as a secretary on Jan 01, 2021	1 pages	TM02

Jan 13, 2021	Appointment of Mr Fabien Holler as a secretary on Jan 01, 2021	2 pages	AP03

Dec 01, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Director's details changed for Mr Benjamin David Thompson on Jul 01, 2019	2 pages	CH01

Jul 22, 2019	Director's details changed for Mrs Lucy Claire Tilley on Jul 01, 2019	2 pages	CH01

Jul 12, 2019	Appointment of Mr Benjamin David Thompson as a director on Jul 01, 2019	2 pages	AP01

Jul 12, 2019	Termination of appointment of David Robert Preece as a director on Jul 01, 2019	1 pages	TM01

May 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of L&P 134 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRODNICKI, Peter Christopher Steven Pride Place Pride Park DE24 8QR Derby Capital House	Mar 07, 2012		Director	Pride Place Pride Park DE24 8QR Derby Capital House	England	British	1962-5	69373190009
BURGAUD MCCARTHY, Emilie Nadia Marcelline Pride Place Pride Park DE24 8QR Derby Capital House	Jun 18, 2024		Director	Pride Place Pride Park DE24 8QR Derby Capital House	England	French	1980-12	270515330001
GIDDINGS, James 129b Greystones Road S11 7BS Sheffield South Yorkshire	Nov 15, 2005	Mar 07, 2012	Secretary	129b Greystones Road S11 7BS Sheffield South Yorkshire		British		58478340001
HOLLER, Fabien Pride Place Pride Park DE24 8QR Derby Capital House	Jan 01, 2021	Jun 30, 2024	Secretary	Pride Place Pride Park DE24 8QR Derby Capital House				278476530001
ROBINSON, Paul James Pride Place Pride Park DE24 8QR Derby Capital House	Mar 07, 2012	May 27, 2016	Secretary	Pride Place Pride Park DE24 8QR Derby Capital House				169444890001
TILLEY, Lucy Claire Pride Place Pride Park DE24 8QR Derby Capital House	May 27, 2016	Jan 01, 2021	Secretary	Pride Place Pride Park DE24 8QR Derby Capital House				210905800001
LEE & PRIESTLEY SECRETARY LIMITED 10-12 East Parade LS1 2AJ Leeds West Yorkshire	Aug 12, 2005	Nov 15, 2005	Secretary	10-12 East Parade LS1 2AJ Leeds West Yorkshire				90359580001
BIRCH, Peter William James Stainton Woodhouse S66 7QY Stainton South Yorkshire	Nov 15, 2005	Oct 10, 2014	Director	Stainton Woodhouse S66 7QY Stainton South Yorkshire	England	British	1960-6	11899260005
FRANKISH, Simon Andrew Willow Cottage Toad Lane S66 9BG Rotherham South Yorkshire	Nov 15, 2005	Mar 07, 2012	Director	Willow Cottage Toad Lane S66 9BG Rotherham South Yorkshire	United Kingdom	British	1972-4	66417270004
HASSALL, John Reginald Pride Place Pride Park DE24 8QR Derby Capital House	Aug 16, 2010	Mar 07, 2012	Director	Pride Place Pride Park DE24 8QR Derby Capital House	England	British	1964-4	78088630002
MOORE, Trevor Robert Mayfield House 31 Folkwood Grove S11 7TF Sheffield South Yorkshire	Nov 15, 2005	Mar 15, 2006	Director	Mayfield House 31 Folkwood Grove S11 7TF Sheffield South Yorkshire	United Kingdom	British	1963-5	64505470003
PREECE, David Robert, M Pride Place Pride Park DE24 8QR Derby Capital House	Mar 07, 2012	Jul 01, 2019	Director	Pride Place Pride Park DE24 8QR Derby Capital House	United Kingdom	British	1960-9	68710940001
ROBINSON, Paul James Pride Place Pride Park DE24 8QR Derby Capital House	Mar 07, 2012	Nov 10, 2015	Director	Pride Place Pride Park DE24 8QR Derby Capital House	England	British	1955-11	129360890001
THOMPSON, Benjamin David Pride Place Pride Park DE24 8QR Derby Capital House	Jul 01, 2019	Dec 30, 2025	Director	Pride Place Pride Park DE24 8QR Derby Capital House	England	British	1969-8	135091150003
TILLEY, Lucy Claire Pride Place Pride Park DE24 8QR Derby Capital House	Nov 10, 2015	Jun 07, 2024	Director	Pride Place Pride Park DE24 8QR Derby Capital House	England	British	1971-10	197670870001
LEE & PRIESTLEY LIMITED 10-12 East Parade LS1 2AJ Leeds West Yorkshire	Aug 12, 2005	Nov 15, 2005	Director	10-12 East Parade LS1 2AJ Leeds West Yorkshire				93785990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L&P 134 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L&P 137 Limited

Apr 06, 2016

Pride Place

Pride Park

DE24 8QR Derby

Capital House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	05535391

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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