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LPD (HOLDINGS) LIMITED

Company number 06500273

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
03 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	TM01	Termination of appointment of Andrew Russell Watson as a director on 30 December 2023	View PDF Termination of appointment of Andrew Russell Watson as a director on 30 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr James Locking as a director on 5 October 2023	View PDF Appointment of Mr James Locking as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AP01	Appointment of Julie Deedigan as a director on 9 February 2023	View PDF Appointment of Julie Deedigan as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jun 2022	TM01	Termination of appointment of Lisa Joanne Gordon as a director on 1 June 2022	View PDF Termination of appointment of Lisa Joanne Gordon as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Helen Clare Gordon as a director on 1 June 2022	View PDF Termination of appointment of Helen Clare Gordon as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC02	Notification of Lpd Group Holdings Ltd as a person with significant control on 1 June 2022	View PDF Notification of Lpd Group Holdings Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC07	Cessation of Stuart Donald Gordon as a person with significant control on 1 June 2022	View PDF Cessation of Stuart Donald Gordon as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC07	Cessation of Lisa Joanne Gordon as a person with significant control on 1 June 2022	View PDF Cessation of Lisa Joanne Gordon as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC07	Cessation of Helen Clare Gordon as a person with significant control on 1 June 2022	View PDF Cessation of Helen Clare Gordon as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	MR01	Registration of charge 065002730009, created on 1 June 2022	View PDF Registration of charge 065002730009, created on 1 June 2022 - link opens in a new window - 53 pages (53 pages)
06 Jun 2022	MR01	Registration of charge 065002730008, created on 1 June 2022	View PDF Registration of charge 065002730008, created on 1 June 2022 - link opens in a new window - 17 pages (17 pages)
02 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 6 pages (6 pages)

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LPD (HOLDINGS) LIMITED

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