LPM Holdings Limited
- Company number
- 05188394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2004
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Inhoco 3125 Limited (until 25 Nov 2004)
- Stadium Retail (Holdings) Limited (until 8 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 | 30 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lpm 2011 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £678,248 | 1 |
| 30 Jun 2024 | - | - |
| 31 Dec 2022 | - | - |
| 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 | - | - |
Connections
Owned by
LPM Holdings Limited → LPM 2011 Limited → LPM Group Holdings Limited
Controls
- Duchy Homes (Holdings) Limited (10826280)
- Highgrove Group (Junction 32) Limited (11040322)
- Inhoco 3166 Limited (05319222)
- LPM Investments (2002) Limited (04545951)
- LPM Investments (2003) Limited (04899457)
- LPM Investments (2004) Limited (05188098)
Directors’ other companies
- CLARE, Alexander Martin - Director at Aghoco 2214 Limited
- CLARE, Alexander Martin - Director at LPM Group Holdings Limited
- CLARE, Alexander Martin - Director at LPM Investments (2004) Limited
- FISH, Andrew Stuart - Director at Aghoco 2214 Limited
- FISH, Andrew Stuart - Director at LPM Group Holdings Limited
- FISH, Andrew Stuart - Director at LPM Investments (2004) Limited
- FISH, Andrew Stuart - Director at Stadium (Catcliffe) Limited
- FISH, Andrew Stuart - Director at Staunch (Europe) Ltd
- HEALEY, Paul Dyson - Director at LPM Group Holdings Limited
- HEALEY, Paul Dyson - Director at LPM Investments (2004) Limited
Companies at the same address
- Aghoco 2214 Limited (14331006)
- Inhoco 3166 Limited (05319222)
- LPM 2011 Limited (07488901)
- LPM Group Holdings Limited (09209410)
- LPM Investments (2002) Limited (04545951)
- LPM Investments (2003) Limited (04899457)
- LPM Investments (2004) Limited (05188098)
- Shore Club Financing Limited (14607336)
- Stadium (Catcliffe) Limited (05188390)
- Stadium (Vicar Lane) Limited (03772483)