LPM Investments (2002) Limited
- Company number
- 04545951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2002
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Inhoco 2730 Limited (until 4 Nov 2002)
- Stadium Retail Investments (2002) Limited (until 3 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARE, Alexander Martin | Director | 12 Dec 2013 | |
| STANDISH, Amanda Jayne | Director | 21 Sep 2012 | |
| FISH, Andrew Stuart | Director | 13 Oct 2004 | |
| HEALEY, Paul Dyson | Director | 6 Nov 2002 | |
| WILLOX, Shaun | Director | 13 Oct 2004 | 21 Sep 2012 |
| WILLOX, Shaun | Director | 10 Aug 2004 | 2 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lpm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | -£333,377 | 4 |
| 30 Jun 2024 Dormant | -£333,377 | 4 |
| 31 Dec 2022 Dormant | -£333,377 | 4 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 13 Mar 2006 | - | - |
| 13 Mar 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Owned by
LPM Investments (2002) Limited → LPM Holdings Limited → LPM 2011 Limited → LPM Group Holdings Limited
Directors’ other companies
- CLARE, Alexander Martin - Director at Leeds 46 Limited
- CLARE, Alexander Martin - Director at LPM Holdings Limited
- CLARE, Alexander Martin - Director at Aghoco 2214 Limited
- CLARE, Alexander Martin - Director at LPM Investments (2003) Limited
- CLARE, Alexander Martin - Director at Inhoco 3500 Limited
- CLARE, Alexander Martin - Director at LPM Group Holdings Limited
- CLARE, Alexander Martin - Director at LPM Investments (2004) Limited
- FISH, Andrew Stuart - Director at LPM Investments (2003) Limited
- FISH, Andrew Stuart - Director at LPM Group Holdings Limited
- FISH, Andrew Stuart - Director at Stadium (Catcliffe) Limited
Companies at the same address
- Aghoco 2214 Limited (14331006)
- Inhoco 3166 Limited (05319222)
- LPM 2011 Limited (07488901)
- LPM Group Holdings Limited (09209410)
- LPM Holdings Limited (05188394)
- LPM Investments (2003) Limited (04899457)
- LPM Investments (2004) Limited (05188098)
- Shore Club Financing Limited (14607336)
- Stadium (Catcliffe) Limited (05188390)
- Stadium (Vicar Lane) Limited (03772483)