LPJ (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLPJ (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11405962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LPJ (HOLDINGS) LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is LPJ (HOLDINGS) LTD located?

    Registered Office Address
    Unit 8, Bridge Court Liverpool New Road
    Little Hoole
    PR4 5JT Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LPJ (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LPJ (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for LPJ (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 07, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Purchase agreement 08/10/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 08, 2020

    • Capital: GBP 381
    4 pagesSH01

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Leon Paul Jones as a person with significant control on Jun 08, 2018

    2 pagesPSC04

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

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 08, 2018

    Statement of capital on Jun 08, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of LPJ (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Leon Paul
    Liverpool New Road
    Little Hoole
    PR4 5JT Preston
    Unit 8, Bridge Court
    Lancashire
    England
    Director
    Liverpool New Road
    Little Hoole
    PR4 5JT Preston
    Unit 8, Bridge Court
    Lancashire
    England
    United KingdomBritish244026150001

    Who are the persons with significant control of LPJ (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leon Paul Jones
    Liverpool New Road
    Little Hoole
    PR4 5JT Preston
    Unit 8, Bridge Court
    Lancashire
    England
    Jun 08, 2018
    Liverpool New Road
    Little Hoole
    PR4 5JT Preston
    Unit 8, Bridge Court
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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