# LPM Holdings Limited

## Details

- **Company number:** [05188394](https://find-and-update.company-information.service.gov.uk/company/05188394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2004
- **Registered office:** WELTON GRANGE, WELTON, BROUGH, HU15 1NB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Inhoco 3125 Limited (until 25 Nov 2004)
- Stadium Retail (Holdings) Limited (until 8 Jun 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 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 |



## Owned by

LPM Holdings Limited → [LPM 2011 Limited](/company/07488901) → [LPM Group Holdings Limited](/company/09209410)



## Controls

- [Duchy Homes (Holdings) Limited](/company/10826280) (10826280)
- [Highgrove Group (Junction 32) Limited](/company/11040322) (11040322)
- [Inhoco 3166 Limited](/company/05319222) (05319222)
- [LPM Investments (2002) Limited](/company/04545951) (04545951)
- [LPM Investments (2003) Limited](/company/04899457) (04899457)
- [LPM Investments (2004) Limited](/company/05188098) (05188098)



## Directors' other companies

- [CLARE, Alexander Martin](/person/6480022) - director at [Leeds 46 Limited](/company/16713608)
- [CLARE, Alexander Martin](/person/6480022) - director at [LPM Investments (2003) Limited](/company/04899457)
- [CLARE, Alexander Martin](/person/6480022) - director at [LPM Group Holdings Limited](/company/09209410)
- [CLARE, Alexander Martin](/person/6480022) - director at [LPM Investments (2004) Limited](/company/05188098)
- [CLARE, Alexander Martin](/person/6480022) - director at [Aghoco 2214 Limited](/company/14331006)
- [FISH, Andrew Stuart](/person/6480003) - director at [LPM Investments (2003) Limited](/company/04899457)
- [FISH, Andrew Stuart](/person/6480003) - director at [LPM Investments (2004) Limited](/company/05188098)
- [FISH, Andrew Stuart](/person/6480003) - director at [Stadium (Catcliffe) Limited](/company/05188390)
- [FISH, Andrew Stuart](/person/6480003) - director at [Staunch (Europe) Ltd](/company/08463624)
- [FISH, Andrew Stuart](/person/6480003) - director at [Aghoco 2214 Limited](/company/14331006)



## Companies at the same address

- [Aghoco 2214 Limited](/company/14331006) (14331006)
- [Inhoco 3166 Limited](/company/05319222) (05319222)
- [LPM 2011 Limited](/company/07488901) (07488901)
- [LPM Group Holdings Limited](/company/09209410) (09209410)
- [LPM Investments (2002) Limited](/company/04545951) (04545951)
- [LPM Investments (2003) Limited](/company/04899457) (04899457)
- [LPM Investments (2004) Limited](/company/05188098) (05188098)
- [Shore Club Financing Limited](/company/14607336) (14607336)
- [Stadium (Catcliffe) Limited](/company/05188390) (05188390)
- [Stadium (Vicar Lane) Limited](/company/03772483) (03772483)