# LPM Group Holdings Limited

## Details

- **Company number:** [09209410](https://find-and-update.company-information.service.gov.uk/company/09209410)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2014
- **Registered office:** WELTON GRANGE, WELTON, BROUGH, HU15 1NB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Aghoco 1258 Limited (until 4 Nov 2014)
- Stadium Retail Group Limited (until 3 Jun 2026)



## 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 |
| 31 Dec 2022 | £1,001 | 3 |




## Controls

- [LPM 2011 Limited](/company/07488901) (07488901)



## Directors' other companies

- [CLARE, Alexander Martin](/person/6480022) - director at [LPM Investments (2004) Limited](/company/05188098)
- [CLARE, Alexander Martin](/person/6480022) - director at [LPM Holdings Limited](/company/05188394)
- [CLARE, Alexander Martin](/person/6480022) - director at [Aghoco 2214 Limited](/company/14331006)
- [CLARE, Alexander Martin](/person/6480022) - director at [LPM Investments (2003) Limited](/company/04899457)
- [CLARE, Alexander Martin](/person/6480022) - director at [Leeds 46 Limited](/company/16713608)
- [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 [LPM Holdings Limited](/company/05188394)
- [FISH, Andrew Stuart](/person/6480003) - director at [Stadium (Catcliffe) Limited](/company/05188390)
- [FISH, Andrew Stuart](/person/6480003) - director at [Staunch (Europe) Ltd](/company/08463624)



## Companies at the same address

- [Aghoco 2214 Limited](/company/14331006) (14331006)
- [Inhoco 3166 Limited](/company/05319222) (05319222)
- [LPM 2011 Limited](/company/07488901) (07488901)
- [LPM Holdings Limited](/company/05188394) (05188394)
- [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)