LPL FINANCE LIMITED

LPL FINANCE LIMITED is an active private limited company, incorporated on 17 February 2015. The nature of the business includes Financial intermediation not elsewhere classified and two other classifications. The company's registered office is on Lloyd's Avenue, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. LPL FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR LLOYDS AVENUE HOUSE
Address Line 2	6 LLOYD'S AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 3AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2024
Last Made Up Date	17/02/2023

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LPL FINANCE LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PETER LONG (ACA)

(~42 year old British national)

6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYD'S AVENUE, LONDON, EC3N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2015

MRS LINDA LONG

(~70 year old British national)

6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYD'S AVENUE, LONDON, EC3N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2015

MR PETER JAMES LONG

(~70 year old British national)

6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYD'S AVENUE, LONDON, EC3N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2015

Shareholders

(Persons of Significant Control)

Mrs Linda Long

(~70 year old British national)

6th Floor, Lloyds Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter James Long

(~70 year old British national)

6th Floor, Lloyds Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/10/2016

Connections

(Shared officers)

ADVISABILITY LIMITED

MR CHRISTOPHER PETER LONG (ACA)

BEAUMONT FILM PARTNERSHIP LLP

MR PETER JAMES LONG

BRITISH LITHIUM LIMITED

MR PETER JAMES LONG

COUNTRYWIDE LIMITED

MR PETER JAMES LONG

EGR WEALTH LIMITED

MR CHRISTOPHER PETER LONG (ACA)

INTERESTME ADVISERS LIMITED

MR CHRISTOPHER PETER LONG (ACA)

INTERESTME FINANCIAL HOLDINGS LTD

MR CHRISTOPHER PETER LONG (ACA)

INTERESTME FINANCIAL PLANNING LIMITED

MR CHRISTOPHER PETER LONG (ACA)

INTERESTME HOLDINGS LTD

MR CHRISTOPHER PETER LONG (ACA)

INTERESTME IP LIMITED

MR CHRISTOPHER PETER LONG (ACA)

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)