LPH GROUP LIMITED - HOLYWELL
Company Profile | Company Filings |
Overview
LPH GROUP LIMITED is a Private Limited Company from HOLYWELL UNITED KINGDOM and has the status: Active.
LPH GROUP LIMITED was incorporated 28 years ago on 19/12/1995 and has the registered number: 03141487. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LPH GROUP LIMITED was incorporated 28 years ago on 19/12/1995 and has the registered number: 03141487. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LPH GROUP LIMITED - HOLYWELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GYRN BUSINESS CENTRE GYRN CASTLE
HOLYWELL
FLINTSHIRE
CH8 9BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALLAN HOWARD | Jul 1953 | British | Director | 1995-12-19 | CURRENT |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Director | 1995-12-19 UNTIL 1995-12-29 | RESIGNED |
MR GRAHAM ERIC SARGEANT | Oct 1947 | British | Director | 1995-12-19 UNTIL 1997-12-15 | RESIGNED |
MR DAVID EDWARD PORTER | Feb 1947 | British | Director | 1995-12-19 UNTIL 2008-03-20 | RESIGNED |
MR PHILIP ALFRED NORMAN | Jul 1946 | British | Director | 2000-06-30 UNTIL 2004-04-07 | RESIGNED |
JEREMY JAMES ROBIN LEGGETT | Apr 1954 | British | Director | 1995-12-19 UNTIL 2012-12-31 | RESIGNED |
ROBERT JAMES GOTHAN | Jun 1971 | United Kingdom | Director | 1999-10-22 UNTIL 2000-06-30 | RESIGNED |
MRS MARTHA BLANCHE WAYMARK BRUCE | Dec 1965 | British | Director | 1995-12-19 UNTIL 1995-12-29 | RESIGNED |
DAVID JOHN BEDFORD | May 1962 | British | Director | 1995-12-19 UNTIL 1998-01-06 | RESIGNED |
MR JONATHAN BEAUCLAIR | Dec 1952 | British | Director | 1995-12-19 UNTIL 1999-06-30 | RESIGNED |
MR PHILIP ALFRED NORMAN | Jul 1946 | British | Secretary | 2000-06-30 UNTIL 2004-04-23 | RESIGNED |
ROBERT JAMES GOTHAN | Jun 1971 | United Kingdom | Secretary | 1999-10-22 UNTIL 2000-06-30 | RESIGNED |
MR JONATHAN BEAUCLAIR | Dec 1952 | British | Secretary | 1995-12-19 UNTIL 1999-06-30 | RESIGNED |
MR JONATHAN BEAUCLAIR | Dec 1952 | British | Secretary | 2004-04-07 UNTIL 2012-12-31 | RESIGNED |
DOUGLAS WILLIAM ARMOUR | Oct 1962 | British | Secretary | 1995-12-19 UNTIL 1995-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Alan Howard | 2016-04-06 | 7/1953 | Holywell Flintshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LPH GROUP LIMITED | 2023-09-09 | 31-12-2022 | £1,488 equity |
Micro-entity Accounts - LPH GROUP LIMITED | 2022-10-06 | 31-12-2021 | £1,488 equity |
Micro-entity Accounts - LPH GROUP LIMITED | 2021-02-26 | 31-12-2020 | £1,488 equity |
Micro-entity Accounts - LPH GROUP LIMITED | 2020-08-22 | 31-12-2019 | |
Micro-entity Accounts - LPH GROUP LIMITED | 2019-08-22 | 31-12-2018 | £1,488 equity |
Micro-entity Accounts - LPH GROUP LIMITED | 2018-08-25 | 31-12-2017 | £1,488 equity |
Micro-entity Accounts - LPH GROUP LIMITED | 2017-08-26 | 31-12-2016 | £1,488 equity |