LPM HOLDINGS LIMITED
BURNHAM ON SEA

Hellopages » Somerset » Sedgemoor » TA8 1AR

Company number 06793274
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 3-5 COLLEGE STREET, BURNHAM ON SEA, SOMERSET, TA8 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gail Corrine Luxon as a secretary on 5 April 2016. The most likely internet sites of LPM HOLDINGS LIMITED are www.lpmholdings.co.uk, and www.lpm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Lpm Holdings Limited is a Private Limited Company. The company registration number is 06793274. Lpm Holdings Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Lpm Holdings Limited is 3 5 College Street Burnham On Sea Somerset Ta8 1ar. . LUXON, Rory Stuart is a Director of the company. Secretary LUXON, Gail Corrine has been resigned. Director KAHAN, Barbara has been resigned. Director LUXON, Gail Corrine has been resigned. Director LUXON, Michael John has been resigned. Director LUXON, Phillip Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUXON, Rory Stuart
Appointed Date: 16 April 2013
41 years old

Resigned Directors

Secretary
LUXON, Gail Corrine
Resigned: 05 April 2016
Appointed Date: 16 January 2009
Director
KAHAN, Barbara
Resigned: 16 January 2009
Appointed Date: 16 January 2009
94 years old
Director
LUXON, Gail Corrine
Resigned: 16 April 2013
Appointed Date: 16 January 2009
65 years old
Director
LUXON, Michael John
Resigned: 20 November 2012
Appointed Date: 16 January 2009
71 years old
Director
LUXON, Phillip Paul
Resigned: 24 March 2014
Appointed Date: 22 February 2011
49 years old

Persons With Significant Control

Mr Rory Stuart Luxon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

LPM HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Termination of appointment of Gail Corrine Luxon as a secretary on 5 April 2016
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
11 Feb 2009
Director and secretary appointed gail corrine luxon
10 Feb 2009
Ad 16/01/09\gbp si 1@1=1\gbp ic 1/2\
09 Feb 2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
20 Jan 2009
Appointment terminated director barbara kahan
16 Jan 2009
Incorporation

LPM HOLDINGS LIMITED Charges

4 March 2015
Charge code 0679 3274 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 2 cheddar business park wedmore road…
4 March 2015
Charge code 0679 3274 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a houses 1, 3 & 4 stables & 10 acres of land…
5 November 2014
Charge code 0679 3274 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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