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Lps (Richmond) Holdings
01410482
active
Private Unlimited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE OLD BREWERY, NORTH YORKSHIRE, LS24 9SB
Incorporated 19/01/1979
Compliance
Accounts
Up to date
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Humphrey Richard Woollcombe Smith
director · Since 16/11/1991
COMPANY CHAIRMAN
BRITISH · ENGLAND · Age 81
Also on 28 other boards
Mr Oliver Geoffrey Woollcombe Smith
director · Since 16/11/1991
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 26 other boards
Mr Samuel Geoffrey Gladstone Smith
director · Since 23/07/2014
AREA MANAGER
BRITISH · ENGLAND · Age 37
Also on 10 other boards
Mr Christian Paul James Horton
secretary · Since 31/12/2024
Persons with Significant Control
Mr Humphrey Richard Woollcombe Smith
significant-influence-or-control-as-trust
British · England · Age 81
The Old Brewery, North Yorkshire, LS24 9SB
Notified 06/04/2016
Former PSCs
Mr Samuel Geoffrey Gladstone Smith
Ceased 06/04/2016
Mr Oliver Geoffrey Woollcombe Smith
Ceased 06/04/2016
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 28/06/2013Registered 04/07/2013
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 25/04/1985Registered 10/05/1985Satisfied 04/12/1986
charge
satisfied
COUNTY BANK LIMITED
Created 25/04/1985Registered 01/05/1985Satisfied 12/11/1986
charge
satisfied
BARCLAYS BANK PLC
Created 20/07/1982Registered 20/07/1982Satisfied 07/11/1986
charge
satisfied
COUNTY BANK LIMITED
Created 02/01/1982Registered 18/01/1982Satisfied 12/11/1986