LPM HOLDINGS LIMITED

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DateDescription
03/06/253 June 2025 Micro company accounts made up to 2024-03-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-16 with no updates

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22/10/2422 October 2024 Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-10-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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20/10/2320 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Total exemption full accounts made up to 2022-03-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-16 with no updates

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13/01/2213 January 2022 Change of details for Mr Rory Stuart Luxon as a person with significant control on 2022-01-13

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18/06/2118 June 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/08/1910 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067932740001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY STUART LUXON / 17/01/2019

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY STUART LUXON / 25/08/2017

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY GAIL LUXON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067932740003

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19/03/1519 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067932740002

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13/02/1513 February 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015

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30/01/1530 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067932740001

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LUXON

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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12/11/1312 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY STUART LUXON / 18/06/2013

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR GAIL LUXON

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15/05/1315 May 2013 DIRECTOR APPOINTED MR RORY STUART LUXON

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PAUL LUXON / 02/01/2013

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29/01/1329 January 2013 SECRETARY'S CHANGE OF PARTICULARS / GAIL CORRINE LUXON / 02/01/2013

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAIL CORRINE LUXON / 02/01/2013

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25/01/1325 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUXON

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/03/122 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/03/114 March 2011 DIRECTOR APPOINTED PHILLIP PAUL LUXON

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01/02/111 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/02/104 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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12/02/0912 February 2009 DIRECTOR APPOINTED MICHAEL JOHN LUXON

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11/02/0911 February 2009 DIRECTOR AND SECRETARY APPOINTED GAIL CORRINE LUXON

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09/02/099 February 2009 CURREXT FROM 31/01/2010 TO 30/04/2010

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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16/01/0916 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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