Established in 2008, Lpd (Holdings) Ltd are based in West Yorkshire, it's status at Companies House is "Active". The current directors of the business are listed as Curtis, Louise Anne, Bell, Gordon, Gordon, Helen Clare, Gordon, James Douglas, Gordon, Lisa Joanne, Gordon, Stuart Donald, Watson, Andrew Russell, Gordon, Pauline Ann at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Gordon | 11 February 2008 | - | 1 |
| GORDON, Helen Clare | 11 February 2008 | - | 1 |
| GORDON, James Douglas | 11 February 2008 | - | 1 |
| GORDON, Lisa Joanne | 08 June 2017 | - | 1 |
| GORDON, Stuart Donald | 08 June 2017 | - | 1 |
| WATSON, Andrew Russell | 11 February 2008 | - | 1 |
| GORDON, Pauline Ann | 11 February 2008 | 02 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURTIS, Louise Anne | 01 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 02 July 2019 | |
| ALLOTCORR - N/A | 09 May 2019 | |
| RP04SH01 - N/A | 08 May 2019 | |
| PSC01 - N/A | 23 April 2019 | |
| PSC01 - N/A | 23 April 2019 | |
| PSC01 - N/A | 23 April 2019 | |
| PSC07 - N/A | 23 April 2019 | |
| CS01 - N/A | 17 April 2019 | |
| SH01 - Return of Allotment of shares | 22 February 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 14 November 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 07 June 2018 | |
| SH06 - Notice of cancellation of shares | 04 July 2017 | |
| SH03 - Return of purchase of own shares | 04 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 22 June 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 June 2017 | |
| RESOLUTIONS - N/A | 19 June 2017 | |
| MR01 - N/A | 14 June 2017 | |
| MR01 - N/A | 14 June 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| CS01 - N/A | 07 June 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| MISC - Miscellaneous document | 21 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AAMD - Amended Accounts | 11 October 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| MEM/ARTS - N/A | 05 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 19 April 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| CC04 - Statement of companies objects | 15 April 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AP03 - Appointment of secretary | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 01 July 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| CH03 - Change of particulars for secretary | 22 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 225 - Change of Accounting Reference Date | 21 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| RESOLUTIONS - N/A | 13 June 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 395 - Particulars of a mortgage or charge | 07 June 2008 | |
| 395 - Particulars of a mortgage or charge | 07 June 2008 | |
| 395 - Particulars of a mortgage or charge | 06 June 2008 | |
| NEWINC - New incorporation documents | 11 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| Fixed & floating charge | 06 June 2008 | Outstanding |
N/A |
| Legal mortgage | 04 June 2008 | Outstanding |
N/A |
| Debenture | 04 June 2008 | Outstanding |
N/A |
| Debenture | 04 June 2008 | Outstanding |
N/A |
| Legal charge | 04 June 2008 | Outstanding |
N/A |
