LPC Investments Limited

Company Name	LPC Investments Limited
Directors	Gareth Edward Jones and Sara Ceridwen Donoghugh
Company Status	Active
Company Number	02959471
Category	Private Limited Company
Incorporation Date	17 August 1994(29 years, 8 months ago)
Previous Name	LPC Holdings Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gareth Edward Jones
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(9 years, 8 months after company formation)
Appointment Duration	20 years
Role	Manager
Country of Residence	England
Correspondence Address	33 Warple Mews Warple Way Acton London W3 0RX

Secretary Name	Mr Gareth Edward Jones
Nationality	British
Status	Current
Appointed	15 April 2004(9 years, 8 months after company formation)
Appointment Duration	20 years
Role	Manager
Correspondence Address	33 Warple Mews Warple Way Acton London W3 0RX

Director Name	Mrs Sara Ceridwen Donoghugh
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(12 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Analyst
Country of Residence	England
Correspondence Address	33 Warple Mews Warple Way Acton London W3 0RX

Director Name	Donald Alfred Brown
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Role	Engineer
Correspondence Address	Cefnpennar 48a Blandford Road Corfe Mullen Dunstable Dorset BH21 3HQ

Director Name	Mr Leonard Marmaduke Steele
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Role	Engineer
Correspondence Address	4 Weston Road Enfield Middlesex EN2 0QD

Secretary Name	Anthony Frederick Jones
Nationality	British
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Lamb Cottage Church Street London W4 2PD

Director Name	Vernon Frederick Cundey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	49 Windermere Avenue Wembley Middlesex HA9 8QU

Director Name	Russell Nieland
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(8 years after company formation)
Appointment Duration	6 years, 7 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	2 Greenway Chesham Buckinghamshire HP5 2BL

Director Name	Mr Peter Douglas Wilkie Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(9 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Warple Mews Warple Way Acton London W3 0RX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.lpccomponents.com/
Email address	[email protected]
Telephone	01388 608270
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	33 Warple Mews Warple Way Acton 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

1000 at £1	Lpc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£252,036
Cash	£24,236
Current Liabilities	£878,761

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	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Charges

23 June 2016	Delivered on: 27 June 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Freehold - 33 warple mews warple way acton london W3 0RX - title number AGL41209. Outstanding
22 March 2010	Delivered on: 24 March 2010 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 cumberland road stanmore t/no MX32277. Outstanding
22 March 2010	Delivered on: 24 March 2010 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 cumberland road stanmore t/no MX28852. Outstanding
22 March 2010	Delivered on: 24 March 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 cumberland road stanmore t/no MX32277 see image for full details. Outstanding
22 March 2010	Delivered on: 24 March 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 cumberland road stanmore t/no MX28852 see image for full details. Outstanding
3 August 2006	Delivered on: 10 August 2006 Satisfied on: 8 May 2010 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 cumberland road stanmore middlesex all buildings, erections, fixtures, fittings and fixed plant and machinery and materials for the time ebing thereon or to be erected thereon or fixed to or incorporated in all buildings erected on the f/h property. See the mortgage charge document for full details. Fully Satisfied
3 August 2006	Delivered on: 10 August 2006 Satisfied on: 8 May 2010 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 warple mews, warple way, london all buildings, erections, fixtures, fittings and fixed plant and machinery and materials for the time ebing thereon or to be erected thereon or fixed to or incorporated in all buildings erected on the f/h property. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 March 2024	Total exemption full accounts made up to 31 December 2023 (8 pages)
15 August 2023	Confirmation statement made on 12 August 2023 with updates (4 pages)
30 March 2023	Satisfaction of charge 029594710007 in full (4 pages)
24 February 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
19 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 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 Mrs Sara Ceridwen Donoghugh on 14 June 2019 (2 pages)
1 August 2019	Director's details changed for Mrs Sara Ceridwen Donoghugh 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)
30 April 2019	Director's details changed for Mr Gareth Edward Jones on 30 April 2019 (2 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 (10 pages)
3 January 2019	Satisfaction of charge 6 in full (1 page)
3 January 2019	Satisfaction of charge 5 in full (1 page)
3 January 2019	Satisfaction of charge 4 in full (1 page)
3 January 2019	Satisfaction of charge 3 in full (1 page)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 December 2017 (4 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
27 June 2016	Registration of charge 029594710007, created on 23 June 2016 (3 pages)
27 June 2016	Registration of charge 029594710007, created on 23 June 2016 (3 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 January 2016	Termination of appointment of Peter Douglas Wilkie Smith as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Peter Douglas Wilkie Smith as a director on 31 December 2015 (1 page)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 August 2015	Director's details changed for Peter Douglas Wilkie Smith on 17 August 2015 (2 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 880 (4 pages)
20 August 2015	Director's details changed for Peter Douglas Wilkie Smith on 17 August 2015 (2 pages)
20 August 2015	Director's details changed for Mrs Sara Ceridwen Donoghugh on 17 August 2015 (2 pages)
20 August 2015	Director's details changed for Mrs Sara Ceridwen Donoghugh on 17 August 2015 (2 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 880 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1,000 (5 pages)
1 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1,000 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
8 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Director's details changed for Mr Gareth Edward Jones on 25 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Gareth Edward Jones on 25 October 2009 (1 page)
27 August 2010	Director's details changed for Mr Gareth Edward Jones on 25 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Gareth Edward Jones on 25 October 2009 (1 page)
27 August 2010	Registered office address changed from 33 Warple Way Acton London W3 0RX on 27 August 2010 (1 page)
27 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Registered office address changed from 33 Warple Way Acton London W3 0RX on 27 August 2010 (1 page)
27 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 August 2009	Director and secretary's change of particulars / gareth jones / 25/10/2008 (1 page)
19 August 2009	Return made up to 17/08/09; full list of members (4 pages)
19 August 2009	Return made up to 17/08/09; full list of members (4 pages)
19 August 2009	Director and secretary's change of particulars / gareth jones / 25/10/2008 (1 page)
9 April 2009	Appointment terminated director russell nieland (1 page)
9 April 2009	Appointment terminated director russell nieland (1 page)
9 April 2009	Appointment terminated director vernon cundey (1 page)
9 April 2009	Appointment terminated director vernon cundey (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 September 2008	Director and secretary's change of particulars / gareth jones / 03/09/2008 (1 page)
3 September 2008	Return made up to 17/08/08; full list of members (5 pages)
3 September 2008	Return made up to 17/08/08; full list of members (5 pages)
3 September 2008	Director and secretary's change of particulars / gareth jones / 03/09/2008 (1 page)
23 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 September 2007	Return made up to 17/08/07; no change of members (8 pages)
6 September 2007	Return made up to 17/08/07; no change of members (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
25 August 2006	Return made up to 17/08/06; full list of members (8 pages)
25 August 2006	Return made up to 17/08/06; full list of members (8 pages)
24 August 2006	Registered office changed on 24/08/06 from: suite 107 107-111 fleet street london EC4A 2AB (1 page)
24 August 2006	Registered office changed on 24/08/06 from: suite 107 107-111 fleet street london EC4A 2AB (1 page)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
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 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 September 2005	Registered office changed on 21/09/05 from: c/o lpc holdings LIMITED cumberland road stanmore middlesex HA7 1EH (1 page)
21 September 2005	Registered office changed on 21/09/05 from: c/o lpc holdings LIMITED cumberland road stanmore middlesex HA7 1EH (1 page)
25 August 2005	Return made up to 17/08/05; full list of members (8 pages)
25 August 2005	Return made up to 17/08/05; full list of members (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 August 2004	Return made up to 17/08/04; full list of members (8 pages)
23 August 2004	Return made up to 17/08/04; full list of members (8 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New secretary appointed;new director appointed (2 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 September 2003	Return made up to 17/08/03; full list of members (7 pages)
8 September 2003	Return made up to 17/08/03; full list of members (7 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
4 September 2002	Return made up to 17/08/02; full list of members (8 pages)
4 September 2002	Return made up to 17/08/02; full list of members (8 pages)
30 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
30 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
8 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 September 2001	Return made up to 17/08/01; full list of members (7 pages)
4 September 2001	Return made up to 17/08/01; full list of members (7 pages)
23 August 2000	Return made up to 17/08/00; full list of members (7 pages)
23 August 2000	Return made up to 17/08/00; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 September 1999	Return made up to 17/08/99; full list of members (6 pages)
28 September 1999	Return made up to 17/08/99; full list of members (6 pages)
15 September 1999	Ad 16/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 September 1999	Ad 16/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 September 1998	Return made up to 17/08/98; full list of members 363(287) ‐ Registered office changed on 29/09/98 (6 pages)
29 September 1998	Return made up to 17/08/98; full list of members 363(287) ‐ Registered office changed on 29/09/98 (6 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1997	Return made up to 17/08/97; no change of members 363(287) ‐ Registered office changed on 21/08/97 (4 pages)
21 August 1997	Return made up to 17/08/97; no change of members 363(287) ‐ Registered office changed on 21/08/97 (4 pages)
20 August 1996	Return made up to 17/08/96; no change of members (4 pages)
20 August 1996	Return made up to 17/08/96; no change of members (4 pages)
1 August 1996	Company name changed lpc holdings LIMITED\certificate issued on 02/08/96 (2 pages)
1 August 1996	Company name changed lpc holdings LIMITED\certificate issued on 02/08/96 (2 pages)
25 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1995	Return made up to 17/08/95; full list of members (6 pages)
30 October 1995	Return made up to 17/08/95; full list of members (6 pages)
21 March 1995	Accounting reference date notified as 31/12 (1 page)
21 March 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 August 1994	Incorporation (19 pages)
17 August 1994	Incorporation (19 pages)

LPC Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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