Wpac One Limited
- Company number
- 13594872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- LBS Holdco Limited (5 companies)
Registered office
Previous names
- Stable Buildings One Limited (until 23 Aug 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Playford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2021 | 24 Oct 2022 |
| Mr Scott Rawlins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | 30 Aug 2023 |
| Lbs Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Mar 2026 | |
| Mr Jamie Playford | Significant Influence Or Control | 30 Aug 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 Dormant | £100 | £100 |
| 31 Aug 2023 Dormant | £100 | £100 |
| 31 Aug 2022 Dormant | £100 | £100 |
Connections
Owned by
Wpac One Limited → LBS Holdco Limited
Registered address
813 companies are registered at this address - likely a registration agent.