LPM Group Holdings Limited
- Company number
- 09209410
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Sep 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Stadium Retail Group Limited (until 3 Jun 2026)
- Aghoco 1258 Limited (until 4 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALEY, Paul Dyson | Director | 4 Nov 2014 | |
| CLARE, Alexander Martin | Director | 4 Nov 2014 | |
| FISH, Andrew Stuart | Director | 4 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Dyson Healey | 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 | - | 58 |
| 30 Jun 2024 | - | - |
| 31 Dec 2022 | £1,001 | 3 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Controls
- LPM 2011 Limited (07488901)
Directors’ other companies
- CLARE, Alexander Martin - Director at LPM Investments (2004) 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
- FISH, Andrew Stuart - Director at Aghoco 2214 Limited
- FISH, Andrew Stuart - Director at LPM Investments (2003) Limited
- FISH, Andrew Stuart - Director at LPM Investments (2004) Limited
- FISH, Andrew Stuart - Director at LPM Holdings Limited
- FISH, Andrew Stuart - Director at Stadium (Catcliffe) Limited
- FISH, Andrew Stuart - Director at Staunch (Europe) Ltd
Companies at the same address
- Aghoco 2214 Limited (14331006)
- Inhoco 3166 Limited (05319222)
- LPM 2011 Limited (07488901)
- LPM Holdings Limited (05188394)
- 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)