LPC Holdings Limited

Company Name	LPC Holdings Limited
Company Status	Active
Company Number	00232245
Category	Private Limited Company
Incorporation Date	24 June 1928(95 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Peter Douglas Wilkie Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(75 years, 10 months after company formation)
Appointment Duration	20 years
Role	Accountant
Country of Residence	England
Correspondence Address	66 Crouch Hall Road London N8 8HA

Director Name	Mr Gareth Edward Jones
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(75 years, 10 months after company formation)
Appointment Duration	20 years
Role	Manager
Country of Residence	England
Correspondence Address	33 Warple Mews Warple Way London W3 0RX

Secretary Name	Gareth Edward Jones
Nationality	British
Status	Current
Appointed	15 April 2004(75 years, 10 months after company formation)
Appointment Duration	20 years
Role	Manager
Country of Residence	England
Correspondence Address	33 Warple Mews Warple Way London W3 0RX

Director Name	Ms Sara Ceridwen Jones
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(78 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Analyst
Country of Residence	England
Correspondence Address	33 Warple Mews Warple Way London W3 0RX

Director Name	Donald Alfred Brown
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(63 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Cefnpennar 48a Blandford Road Corfe Mullen Dunstable Dorset BH21 3HQ

Director Name	Vernon Frederick Cundey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(63 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	49 Windermere Avenue Wembley Middlesex HA9 8QU

Director Name	Anthony Frederick Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(63 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Lamb Cottage Church Street London W4 2PD

Director Name	Russell Nieland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(63 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	2 Greenway Chesham Buckinghamshire HP5 2BL

Director Name	Mr John Peter Seymour
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(63 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Rushes Maidenhead Berkshire SL6 1UW

Secretary Name	Anthony Frederick Jones
Nationality	British
Status	Resigned
Appointed	01 May 1992(63 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Lamb Cottage Church Street London W4 2PD

Contact

Website	lpccomponents.com
Telephone	01388 608270
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	33 Warple Mews Warple Way London W3 0RX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

39.3k at £1	Gareth Edward Jones 50.32% Ordinary
38.8k at £1	Sara C. Donoghugh 49.68% Ordinary

Financials

Year	2014
Net Worth	£654,406
Cash	£205
Current Liabilities	£74,484

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2024 (1 week, 2 days ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

9 January 2002	Delivered on: 15 January 2002 Satisfied on: 23 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 1984	Delivered on: 5 October 1984 Satisfied on: 18 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge all & the company's f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts a specific charge over the benefit of any licences charge by way of legal mortgage over the under mentioned property and the proceeds of sale thereof. L/h property k/a 20 cumberland rd, queensbury harrow, middlesex. (By way of legal mortgage). Fully Satisfied

9 January 2002

Delivered on: 15 January 2002
Satisfied on: 23 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

26 September 1984

Delivered on: 5 October 1984
Satisfied on: 18 July 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge all & the company's f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts a specific charge over the benefit of any licences charge by way of legal mortgage over the under mentioned property and the proceeds of sale thereof. L/h property k/a 20 cumberland rd, queensbury harrow, middlesex. (By way of legal mortgage).
Fully Satisfied

Filing History

3 May 2024	Confirmation statement made on 26 April 2024 with updates (4 pages)
2 May 2024	Change of details for Mr Gareth Edward Jones as a person with significant control on 26 April 2024 (2 pages)
4 March 2024	Total exemption full accounts made up to 31 December 2023 (5 pages)
30 April 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
24 February 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 March 2021	Change of details for Mrs Sara Ceridwen Donoghugh as a person with significant control on 1 January 2021 (2 pages)
1 March 2021	Director's details changed for Mrs Sara Ceridwen Donoghugh on 1 January 2021 (2 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
1 August 2019	Director's details changed for Mrs Sara Ceridwen Donoghugh on 14 June 2019 (2 pages)
1 August 2019	Change of details for Mrs Sara Ceridwen Donoghugh as a person with significant control on 14 June 2019 (2 pages)
1 August 2019	Director's details changed for Mr Gareth Edward Jones on 29 July 2019 (2 pages)
1 August 2019	Change of details for Mr Gareth Edward Jones as a person with significant control on 29 July 2019 (2 pages)
1 August 2019	Director's details changed for Mrs Sara Ceridwen Donoghugh on 14 June 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 April 2019	Director's details changed for Mr Gareth Edward Jones on 30 April 2019 (2 pages)
26 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017	Second filing of Confirmation Statement dated 01/05/2017 (6 pages)
18 July 2017	Second filing of Confirmation Statement dated 01/05/2017 (6 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 18/07/2017. (6 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 18/07/2017. (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 78,114 (5 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 78,114 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 78,114 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 78,114 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 78,114 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 78,114 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 78,114 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 78,114 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 October 2012	Current accounting period shortened from 1 January 2013 to 31 December 2012 (1 page)
1 October 2012	Current accounting period shortened from 1 January 2013 to 31 December 2012 (1 page)
1 October 2012	Current accounting period shortened from 1 January 2013 to 31 December 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 1 January 2012 (4 pages)
2 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Secretary's details changed for Gareth Edward Jones on 1 June 2012 (1 page)
2 June 2012	Secretary's details changed for Gareth Edward Jones on 1 June 2012 (1 page)
2 June 2012	Director's details changed for Gareth Edward Jones on 1 June 2012 (2 pages)
2 June 2012	Director's details changed for Gareth Edward Jones on 1 June 2012 (2 pages)
2 June 2012	Director's details changed for Gareth Edward Jones on 1 June 2012 (2 pages)
2 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Secretary's details changed for Gareth Edward Jones on 1 June 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 May 2010	Director's details changed for Gareth Edward Jones on 31 December 2009 (2 pages)
4 May 2010	Director's details changed for Gareth Edward Jones on 31 December 2009 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
6 June 2007	Return made up to 01/05/07; no change of members 363(287) ‐ Registered office changed on 06/06/07 (8 pages)
6 June 2007	Return made up to 01/05/07; no change of members 363(287) ‐ Registered office changed on 06/06/07 (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
17 August 2006	Registered office changed on 17/08/06 from: suite 107 107-111 fleet street london EC4A 2AB (1 page)
17 August 2006	Registered office changed on 17/08/06 from: suite 107 107-111 fleet street london EC4A 2AB (1 page)
2 June 2006	Return made up to 01/05/06; full list of members (7 pages)
2 June 2006	Return made up to 01/05/06; full list of members (7 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Registered office changed on 14/03/06 from: suite 2 14 vigilant house 120 wilton road victoria london SW1V 1JZ (1 page)
14 March 2006	Registered office changed on 14/03/06 from: suite 2 14 vigilant house 120 wilton road victoria london SW1V 1JZ (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 September 2005	Registered office changed on 20/09/05 from: cumberland road stanmore middlesex HA7 1EH (1 page)
20 September 2005	Registered office changed on 20/09/05 from: cumberland road stanmore middlesex HA7 1EH (1 page)
13 May 2005	Return made up to 01/05/05; full list of members (7 pages)
13 May 2005	Return made up to 01/05/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
30 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
30 May 2002	Return made up to 01/05/02; full list of members (7 pages)
30 May 2002	Return made up to 01/05/02; full list of members (7 pages)
15 January 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Particulars of mortgage/charge (3 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 May 2001	Return made up to 01/05/01; full list of members (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 May 2000	Return made up to 01/05/00; full list of members (7 pages)
23 May 2000	Return made up to 01/05/00; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
12 May 1999	Return made up to 01/05/99; full list of members (6 pages)
19 January 1999	Â£ ic 87000/70500 11/12/98 Â£ sr 16500@1=16500 (1 page)
19 January 1999	£ ic 87000/70500 11/12/98 £ sr 16500@1=16500 (1 page)
2 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 May 1998	Return made up to 01/05/98; no change of members (4 pages)
18 May 1998	Return made up to 01/05/98; no change of members (4 pages)
13 July 1997	Full accounts made up to 31 December 1996 (10 pages)
13 July 1997	Full accounts made up to 31 December 1996 (10 pages)
2 June 1997	Return made up to 01/05/97; full list of members (6 pages)
2 June 1997	Return made up to 01/05/97; full list of members (6 pages)
18 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
1 August 1996	Company name changed pearfield LIMITED\certificate issued on 02/08/96 (2 pages)
1 August 1996	Company name changed pearfield LIMITED\certificate issued on 02/08/96 (2 pages)
22 July 1996	Company name changed mcl-bowen LIMITED\certificate issued on 22/07/96 (2 pages)
22 July 1996	Company name changed mcl-bowen LIMITED\certificate issued on 22/07/96 (2 pages)
18 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1996	Return made up to 01/05/96; no change of members (6 pages)
2 June 1996	Return made up to 01/05/96; no change of members (6 pages)
2 June 1996	Full accounts made up to 31 December 1995 (13 pages)
2 June 1996	Full accounts made up to 31 December 1995 (13 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 June 1995	Return made up to 01/05/95; full list of members (8 pages)
1 June 1995	Return made up to 01/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
24 June 1928	Certificate of incorporation (1 page)