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 - HOLYWELL

This company is listed in the following categories:
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

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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

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