LP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
LP HOLDCO LIMITED
COMPANY NUMBER
08323278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/12/2012
(11 years and 11 months old)
WEBSITE
SJP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS8 2AL
2 Oakfield Road
Clifton
BRISTOL
BS8 2AL
St James's Place House
1-2 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LP HOLDCO 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 LP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LP HOLDCO 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 |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/12/2012 - Present (11 years and 11 months) Born in Feb 1972 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
18/07/2013 - 07/10/2014 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | Iain Rob Rayner (907019500) has left the board |
| 16/12/2021 | Mark Rogers (919815047) has left the board |
| 16/12/2021 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) has left the board |
| 13/10/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 07/04/2017 | Miranda Elizabeth Eckersley (918023663) has left the board |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/04/2016 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919216346) has left the board |
| 25/04/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 20/12/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Mark Rogers (919815047) Appointed |
| 21/12/2014 | New Annual Return filed |
| 31/10/2014 | ST JAMES'S PLACE ADMINISTRATION LIMITED (918055761) has left the board |
| 30/10/2014 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919216346) Appointed |
| 28/08/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 15/08/2013 | New Company Secretary ST JAMES'S PLACE HOUSE (918055761) Appointed |
| 15/08/2013 | New Board Member Miranda Elizabeth Eckersley (918023663) Appointed |
| 15/08/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Nicola Clare Mould (917617513) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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