LP HOLDCO LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1FP

Company number 08323278
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address ST. JAMES'S PLACE HOUSE 1, TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 1FP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LP HOLDCO LIMITED are www.lpholdco.co.uk, and www.lp-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Lp Holdco Limited is a Private Limited Company. The company registration number is 08323278. Lp Holdco Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Lp Holdco Limited is St James S Place House 1 Tetbury Road Cirencester England Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. ECKERSLEY, Miranda Elizabeth is a Director of the company. LAWSON, Christopher is a Director of the company. LEWIS, Graham is a Director of the company. MOULD, Nicola Clare is a Director of the company. RAYNER, Iain Rob is a Director of the company. ROGERS, Mark is a Director of the company. Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 07 October 2014
Director
ECKERSLEY, Miranda Elizabeth
Appointed Date: 18 July 2013
58 years old
Director
LAWSON, Christopher
Appointed Date: 24 January 2013
57 years old
Director
LEWIS, Graham
Appointed Date: 24 January 2013
56 years old
Director
MOULD, Nicola Clare
Appointed Date: 24 January 2013
56 years old
Director
RAYNER, Iain Rob
Appointed Date: 07 December 2012
53 years old
Director
ROGERS, Mark
Appointed Date: 08 May 2015
59 years old

Resigned Directors

Secretary
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 07 October 2014
Appointed Date: 18 July 2013

Persons With Significant Control

Mr Christopher Lawson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
St. James's Place Acquisition Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

LP HOLDCO LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 94,213.38
09 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 14 more events
11 Feb 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2013
Statement of capital following an allotment of shares on 24 January 2013
  • GBP 94,213.38
11 Feb 2013
Change of share class name or designation
07 Dec 2012
Incorporation

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