Lpl (2025) Limited

04381583

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX

Incorporated 26/02/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Hillier

director · Since 31/05/2002

PRODUCTION MANAGER

BRITISH · ENGLAND · Age 58

Also on 4 other boards

The Whittington Partnership Llp

secretary · Since 26/11/2018

Mr Mark Ashley Anslow

director · Since 26/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr David Andrew Williams

director · Since 26/11/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 44 other boards

Persons with Significant Control

Loughborough Projects (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Whittington Hall, Whittington Hall, Worcester, WR5 2ZX

Reg: 11648086 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 26/11/2018

Former PSCs

Mr Richard Hillier

Ceased 26/11/2018

Charges4 outstanding

Charge

outstanding

RICHARD HILLER AS SECURITY TRUSTEE

Created 26/11/2018Registered 13/12/2018

Charge

outstanding

PEMBERSTONE VENTURES LIMITED AS SECURITY TRUSTEE

Created 26/11/2018Registered 13/12/2018

Charge

outstanding

RICHARD HILLER AS SECURITY TRUSTEE

Created 26/11/2018Registered 13/12/2018

Charge

outstanding

PEMBERSTONE VENTURES LIMITED AS SECURITY TRUSTEE

Created 26/11/2018Registered 13/12/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2002Registered 06/07/2002Satisfied 26/04/2017