LPC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LPC HOLDINGS LIMITED
COMPANY NUMBER
00232245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
24/06/1928
(96 years and 5 months old)
WEBSITE
www.lpccomponents.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/1996
02/08/1996
PEARFIELD LIMITED
View all previous names
LONDON
W3 0RX
Telephone: 02031241652
TPS: No
33 Warple Mews
Warple Way
London
W3 0RX
Unit 3
Coundon Industrial Estate
Coundon
Bishop Auckland, County Durham
DL14 8NR
Telephone: 608270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LPC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Peter Douglas Wilkie Smith (909720899) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LPC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LPC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LPC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/04/2004 - Present (20 years and 7 months) Secretary: 15/04/2004 - Present (20 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
18/09/2006 - Present (18 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/05/1992 - 02/12/1996 (4 years and 7 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in Jun 1934 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
Director: 01/05/1992 - 16/01/2004 (11 years and 8 months) Secretary: 01/05/1992 - 16/01/2004 (11 years and 8 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LPC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Peter Douglas Wilkie Smith (909720899) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 22/05/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 23/08/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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