LPPH HOLDINGS LTD

Company number 07684802 ·

Active

3 active / 4 ceased · persons with significant control

Mr John Burns Barrett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-24
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

Mr Matthew David Swan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-24
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Kent Road, Northampton, NN5 4RD, England

Swan Barrett Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
20 Kent Road, Northampton, NN5 4DR, England
Legal form
Llp
Place registered
England And Wales
Registration number
Oc345391
Country registered
Engalnd And Wales

Joanne Beeson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-08
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
4, Office Village, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX

Mrs Marilyn Jane Wright

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-08
Date of birth
April 1951
Nationality
British
Country of residence
England
Correspondence address
4, Office Village, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX

Mr Neville David Wright

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-08
Date of birth
June 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Office Village, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX

Mr Andrew Douglas Beeson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-08
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
4, Office Village, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX