Lpmc Limited

Active
Incorporated on 10 Jan 2001

Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN

Company Number 04138850
Company Status Active
Incorporation Date 10 Jan 2001
Total Assets £7.67K £-3.55K (-31.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 May 2024
Confirmation Statement Next Due 9 Jun 2025
Average Number of Employees 1

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Lpmc Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Lpmc Limited is currently in active status and it was incorporated on 10 Jan 2001 (23 years 8 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£7.67K ^{£-3.55K (-31.6%)} _{change vs prev year}
Total Liabilities

£-9.84K ^{£+2.73K (+21.7%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-7.66K ^{£+3.55K (+31.6%)} _{change vs prev year}
Current Assets

£7.67K ^{£-3.55K (-31.6%)} _{change vs prev year}
Net Assets

£8 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£7.66K ^{£-3.55K (-31.6%)} _{change vs prev year}
Cash In Bank

£8 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Lpmc Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Raymond Withers	Director	22 Jun 2022	British	Active
2	Jonathan Michael Symons	Director	22 Jun 2022	British	Active
3	Nicholas Ian Hole	Director	22 Jul 2013	British	Active
4	Alan Wilson Knight	Director	28 Sep 2009	British	Resigned 18 Jan 2019
5	Alan Wilson Knight	Secretary	28 Sep 2009	British	Resigned 26 Jul 2013
6	Paul James Goodes	Director	21 Jan 2002	British	Active
7	Andrew Philip Cutler	Director	21 Jan 2002	British	Resigned 22 Jul 2013
8	Christopher David Fayers	Director	21 Jan 2002	British	Resigned 22 Jul 2013
9	Paul James Goodes	Director	21 Jan 2002	British	Active
10	Nicholas Ian Hole	Director	10 Jan 2001	British	Resigned 24 Aug 2006
11	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	10 Jan 2001	-	Resigned 10 Jan 2001
12	Paul James Goodes	Secretary	10 Jan 2001	British	Resigned 6 Jan 2017
13	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	10 Jan 2001	-	Resigned 10 Jan 2001
14	Mark Russell Kay	Director	10 Jan 2001	British	Resigned 5 Nov 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eagle One Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	7 May 2020	-	Active
2	Eagle One Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Ceased 7 May 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lpmc Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	29 May 2024	Download PDF
2	Accounts - Total Exemption Full	5 Mar 2024	Download PDF
3	Confirmation Statement - No Updates	31 May 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	30 Jun 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	30 Jun 2022	Download PDF
6	Confirmation Statement - Updates	21 Jun 2022	Download PDF
7	Officers - Change Person Director Company With Change Date	7 Jun 2022	Download PDF 2 Pages
8	Accounts - Total Exemption Full	15 Jun 2021	Download PDF
9	Confirmation Statement - No Updates	4 Jun 2021	Download PDF
10	Confirmation Statement - Updates	26 May 2020	Download PDF 4 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	19 May 2020	Download PDF 1 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	18 May 2020	Download PDF 2 Pages
13	Accounts - Total Exemption Full	15 Apr 2020	Download PDF 6 Pages
14	Confirmation Statement - Updates	10 Jan 2020	Download PDF 4 Pages
15	Accounts - Total Exemption Full	8 Jul 2019	Download PDF 6 Pages
16	Officers - Termination Director Company With Name Termination Date	28 Feb 2019	Download PDF 1 Pages
17	Confirmation Statement - Updates	10 Jan 2019	Download PDF 4 Pages
18	Accounts - Total Exemption Full	9 May 2018	Download PDF 6 Pages
19	Confirmation Statement - No Updates	10 Jan 2018	Download PDF 3 Pages
20	Accounts - Total Exemption Full	24 May 2017	Download PDF 9 Pages
21	Officers - Termination Secretary Company With Name Termination Date	17 Jan 2017	Download PDF 2 Pages
22	Confirmation Statement - Updates	10 Jan 2017	Download PDF 6 Pages
23	Accounts - Total Exemption Small	28 Jun 2016	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 5 Pages
25	Accounts - Total Exemption Small	27 Jul 2015	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2015	Download PDF 5 Pages
27	Accounts - Total Exemption Small	17 Mar 2014	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2014	Download PDF 5 Pages
29	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
30	Officers - Termination Secretary Company With Name	30 Jul 2013	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	26 Jul 2013	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	26 Jul 2013	Download PDF 3 Pages
33	Officers - Termination Director Company With Name	26 Jul 2013	Download PDF 2 Pages
34	Accounts - Total Exemption Small	1 Jul 2013	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2013	Download PDF 6 Pages
36	Accounts - Total Exemption Small	27 Apr 2012	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2012	Download PDF 6 Pages
38	Accounts - Total Exemption Small	19 Sep 2011	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2011	Download PDF 6 Pages
40	Accounts - Total Exemption Small	4 Oct 2010	Download PDF 4 Pages
41	Officers - Change Person Director Company With Change Date	7 May 2010	Download PDF 3 Pages
42	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
43	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
44	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
45	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
46	Officers - Change Person Director Company With Change Date	12 Jan 2010	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2010	Download PDF 7 Pages
48	Accounts - Dormant	14 Oct 2009	Download PDF 2 Pages
49	Capital - Allotment Shares	6 Oct 2009	Download PDF 4 Pages
50	Resolution	30 Sep 2009	Download PDF 2 Pages
51	Officers - Legacy	30 Sep 2009	Download PDF 2 Pages
52	Annual Return - Legacy	15 Jan 2009	Download PDF 4 Pages
53	Accounts - Dormant	23 Oct 2008	Download PDF 2 Pages
54	Annual Return - Legacy	11 Jan 2008	Download PDF 2 Pages
55	Accounts - Dormant	9 Jul 2007	Download PDF 4 Pages
56	Annual Return - Legacy	12 Jan 2007	Download PDF 2 Pages
57	Officers - Legacy	24 Aug 2006	Download PDF 1 Pages
58	Accounts - Dormant	12 Jun 2006	Download PDF 5 Pages
59	Annual Return - Legacy	19 Jan 2006	Download PDF 3 Pages
60	Accounts - Dormant	19 Aug 2005	Download PDF 5 Pages
61	Annual Return - Legacy	18 Jan 2005	Download PDF 8 Pages
62	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
63	Accounts - Dormant	31 Oct 2004	Download PDF 5 Pages
64	Annual Return - Legacy	9 Mar 2004	Download PDF 8 Pages
65	Accounts - Dormant	15 Oct 2003	Download PDF 6 Pages
66	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
67	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
68	Annual Return - Legacy	28 Feb 2003	Download PDF 8 Pages
69	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
70	Accounts - Total Exemption Small	29 Aug 2002	Download PDF 1 Pages
71	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
72	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
73	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
74	Annual Return - Legacy	7 Feb 2002	Download PDF 7 Pages
75	Accounts - Legacy	29 Oct 2001	Download PDF 1 Pages
76	Resolution	28 Sep 2001	Download PDF 1 Pages
77	Officers - Legacy	29 Jan 2001	Download PDF 2 Pages
78	Officers - Legacy	29 Jan 2001	Download PDF 1 Pages
79	Officers - Legacy	29 Jan 2001	Download PDF 2 Pages
80	Officers - Legacy	29 Jan 2001	Download PDF 1 Pages
81	Officers - Legacy	29 Jan 2001	Download PDF 2 Pages
82	Incorporation - Company	10 Jan 2001	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eden Office Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
2	Sanctuary Management Company (Eden Office Park) Limited Mutual People: Nicholas Ian Hole	Active
3	Rockland Amenity Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
4	Rokbuild Limited Mutual People: Nicholas Ian Hole	Liquidation
5	Knowle Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
6	Leigham Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active - Proposal To Strike Off
7	Northleigh House Management Company Limited Mutual People: Nicholas Ian Hole	Active
8	The Newton Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
9	Venture Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
10	Redhayes Management Company Limited Mutual People: Nicholas Ian Hole	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
13	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
15	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
20	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
21	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
22	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
23	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
24	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
25	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole	Active
26	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
28	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
29	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
30	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
31	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
32	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
33	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
34	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
35	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
36	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
37	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
38	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
39	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
40	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
41	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
42	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
43	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
44	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
45	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
46	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
47	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
49	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
50	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
51	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
52	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
53	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
54	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
55	Stover School Association Mutual People: Nicholas Ian Hole	Active
56	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
57	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
58	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
59	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
60	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
62	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
63	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
64	Densmith Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
65	Eagle One Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
66	Buffett Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
67	Eagle One Realty Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
68	Eagle One Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
69	Parity Housing Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
70	Rok (Concorde Way) 1 Limited Mutual People: Nicholas Ian Hole	dissolved
71	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes	Active
73	Exdc Limited Mutual People: Paul James Goodes	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes	dissolved