LPHF INVESTMENTS LIMITED

LPHF INVESTMENTS LIMITED

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

    Company NameLPHF INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13452138
    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 LPHF INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LPHF INVESTMENTS LIMITED located?

    Registered Office Address
    Lower Penny Hill Farm Lane End
    Clayton
    BD14 6JN Bradford
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LPHF INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LPHF INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for LPHF INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 20, 2021

    • Capital: GBP 6
    6 pagesSH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2021

    Statement of capital on Jun 11, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of LPHF INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Julie Heather
    Lane End
    Clayton
    BD14 6JN Bradford
    Lower Penny Hill Farm
    West Yorkshire
    England
    Director
    Lane End
    Clayton
    BD14 6JN Bradford
    Lower Penny Hill Farm
    West Yorkshire
    England
    EnglandBritish141741680001
    SWEENEY, Martin Nicholas
    Lane End
    Clayton
    BD14 6JN Bradford
    Lower Penny Hill Farm
    West Yorkshire
    England
    Director
    Lane End
    Clayton
    BD14 6JN Bradford
    Lower Penny Hill Farm
    West Yorkshire
    England
    United KingdomBritish47765390003

    Who are the persons with significant control of LPHF INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Heather Sweeney
    Lane End
    Clayton
    BD14 6JN Bradford
    Lower Penny Hill Farm
    West Yorkshire
    England
    Jun 11, 2021
    Lane End
    Clayton
    BD14 6JN Bradford
    Lower Penny Hill Farm
    West Yorkshire
    England
    No
    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 Martin Nicholas Sweeney
    Lane End
    Clayton
    BD14 6JN Bradford
    Lower Penny Hill Farm
    West Yorkshire
    England
    Jun 11, 2021
    Lane End
    Clayton
    BD14 6JN Bradford
    Lower Penny Hill Farm
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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