LPD GROUP HOLDINGS LTD

LPD GROUP HOLDINGS LTD is an active private limited company, incorporated on 20 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Midland Road, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. LPD GROUP HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13809456
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEEDS PLYWOOD & DOORS LIMITED
Address Line 2MIDLAND ROAD
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS10 2RJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date17/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LPD GROUP HOLDINGS LTD

Directors

(The company's officers)
JULIE DEEDIGAN
(~59 year old British national)
LEEDS PLYWOOD & DOORS LIMITED MIDLAND ROAD, LEEDS, WEST YORKSHIRE, LS10 2RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/02/2023
MR STUART DONALD GORDON
(~47 year old British national)
LEEDS PLYWOOD & DOORS LIMITED MIDLAND ROAD, LEEDS, WEST YORKSHIRE, LS10 2RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
MR JAMES LOCKING
(~51 year old British national)
LEEDS PLYWOOD & DOORS LIMITED MIDLAND ROAD, LEEDS, WEST YORKSHIRE, LS10 2RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2023
MRS LOUISE ANNE CURTIS
LEEDS PLYWOOD & DOORS LIMITED MIDLAND ROAD, LEEDS, WEST YORKSHIRE, LS10 2RJ, UNITED KINGDOM
  • Current Secretary
Appointed on 05/10/2023

Shareholders

(Persons of Significant Control)
Mr Stuart Donald Gordon
(~47 year old British national)
Leeds Plywood & Doors Limited, Midland Road, Leeds, West Yorkshire, LS10 2RJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/12/2021

Connections

(Shared officers)
AL-MET LIMITED
  • MR JAMES LOCKING
CHESTERFIELD CYLINDERS LIMITED
  • MR JAMES LOCKING
CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED
  • MR JAMES LOCKING
CHESTERFIELD SPECIAL CYLINDERS LIMITED
  • MR JAMES LOCKING
CHESTERFIELD TUBE COMPANY LIMITED
  • MR JAMES LOCKING
  • JULIE DEEDIGAN
  • MR JAMES LOCKING
LPD (HOLDINGS) LIMITED
  • JULIE DEEDIGAN
  • MR JAMES LOCKING
MARTRACT LIMITED
  • MR JAMES LOCKING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LPD GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, LS10 2RJ.

Map of LPD GROUP HOLDINGS LTD at local scale
Map of LPD GROUP HOLDINGS LTD at local scale
Map of LPD GROUP HOLDINGS LTD at district scale
Map of LPD GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS10 2RJ

Other companies with registered offices in LS10 2RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)