LPH GROUP HOLDINGS LIMITED

LPH GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 11 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Stallard Street, Trowbridge. The company's accounts were last made up to 30 September 2022, are next due on 27 June 2024, and fall under the accounts category: Total Exemption Full. LPH GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	31 STALLARD STREET
Post Town	TROWBRIDGE
County	WILTSHIRE
Country	UNITED KINGDOM
Postcode	BA14 9AA

Accounts

Accounting Reference Date	27^th September
Accounts Next Due Date	27/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	09/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

LPH GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR ALISTAIR JEREMY DIAS

(~53 year old British national)

31 STALLARD STREET, TROWBRIDGE, WILTSHIRE, BA14 9AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2019

Shareholders

(Persons of Significant Control)

Mr Alistair Jeremy Dias

(~53 year old British national)

31, Stallard Street, Trowbridge, Wiltshire, BA14 9AA, 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 11/09/2019

Connections

(Shared officers)

ABBOTSBURY 8 INVESTMENTS LIMITED

MR ALISTAIR JEREMY DIAS

B.J. BARKWELL & SONS LIMITED

MR ALISTAIR JEREMY DIAS

CHEPSTOW 71 INVESTMENTS LIMITED

MR ALISTAIR JEREMY DIAS

GH NVIEW LIMITED

MR ALISTAIR JEREMY DIAS

LANSDOWNE 71 LIMITED

MR ALISTAIR JEREMY DIAS

LEDBURY 8 INVESTMENTS LIMITED

MR ALISTAIR JEREMY DIAS

LEE BECK 71 LIMITED

MR ALISTAIR JEREMY DIAS

LEE BECK 72 LIMITED

MR ALISTAIR JEREMY DIAS

LONSDALE 71 INVESTMENTS LIMITED

MR ALISTAIR JEREMY DIAS

LPH 15 LIMITED

MR ALISTAIR JEREMY DIAS

Source: Companies House

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)