OpenCompanies

LPM Investments (2003) Limited

Company number
04899457
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2003
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Welton Grange
Welton
Brough
HU15 1NB

Previous names

  • Stadium Retail Investments (2003) Limited (until 3 Jun 2026)
  • Inhoco 2975 Limited (until 15 Oct 2003)

Officers

NameRoleAppointedResigned
WILLOX, Shaun Director 12 Aug 2004 2 Sep 2004
WILLOX, Shaun Director 13 Oct 2004 21 Sep 2012
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 16 Oct 2003

Control

NameNature of controlNotifiedCeased
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 - 0
30 Jun 2024 £69,479,222 4
31 Dec 2022 £68,447,027 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 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

LPM Investments (2003) Limited → LPM Holdings Limited → LPM 2011 Limited → LPM Group Holdings Limited

Directors’ other companies

Companies at the same address

Data