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 Number | 13809456 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEEDS PLYWOOD & DOORS LIMITED |
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Address Line 2 | MIDLAND ROAD |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS10 2RJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 17/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
CHESTERFIELD CYLINDERS LIMITED
CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED
CHESTERFIELD SPECIAL CYLINDERS LIMITED
CHESTERFIELD TUBE COMPANY LIMITED
- JULIE DEEDIGAN
- MR JAMES LOCKING
LPD (HOLDINGS) LIMITED
- JULIE DEEDIGAN
- 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 district scale
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)