OpenCompanies

LPC Investments Limited

Company number
02959471
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1994
Nature of business
Other letting and operating of own or leased real estate

Registered office

33 Warple Mews
Warple Way
Acton
W3 0RX

Previous names

  • LPC Holdings Limited (until 2 Aug 1996)

Officers

NameRoleAppointedResigned
JONES, Sara Ceridwen Director 18 Sep 2006
JONES, Gareth Edward Director 15 Apr 2004

Control

NameNature of controlNotifiedCeased
Mrs Sara Ceridwen Jones Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016
Mr Gareth Edward Jones Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016
Lpc Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,822,127 £309,800 2
31 Dec 2024 £1,925,372 £22,494 2
31 Dec 2023 £2,012,655 £14,217 2
31 Dec 2022 £1,424,257 £26,719 2
31 Dec 2021 - £30,901 1
31 Dec 2020 - £219,920 1
31 Dec 2019 - £133,134 -
31 Dec 2018 £2,979,005 £3,060,807 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 £269,530 £82,014 -
31 Dec 2011 £246,582 £125,232 -
31 Dec 2010 £209,181 £49,279 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Owned by

LPC Investments Limited → LPC Holdings Limited

Directors’ other companies

Data