LPC Holdings Limited

Active00232245 Private limited company
Incorporated
24 June 1928 (98 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Gareth Edward Jones
Sara Ceridwen Jones
Accounts type
Total exemption full
Region
Greater London
Address
33 Warple Mews
Warple Way
London
W3 0RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2006
British
Born June 1978 (48)
Secretary · Appointed 15 April 2004
British
Director · Appointed 15 April 2004
British
Born October 1981 (45)
Officer history (7 former)
8 May 2024
Resigned Smith, Peter Douglas Wilkie as Director
12 October 2007
Resigned Nieland, Russell as Director
18 September 2006
Appointed Jones, Sara Ceridwen as Director
15 April 2004
Appointed Jones, Gareth Edward as Secretary
15 April 2004
Appointed Jones, Gareth Edward as Director
15 April 2004
Appointed Smith, Peter Douglas Wilkie as Director
16 January 2004
Resigned Jones, Anthony Frederick as Secretary
16 January 2004
Resigned Jones, Anthony Frederick as Director
2 December 1996
Resigned Brown, Donald Alfred as Director
2 December 1996
Resigned Cundey, Vernon Frederick as Director
30 August 1996
Resigned Seymour, John Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)

Holdings 1

Companies where LPC Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£180,720
Cash
£886
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £82,249 £141,487 £180,720
Balance sheet detail
202520242023202120202019
Fixed Assets£880£880£880
Current Assets£214,266£176,783£176,045£226,591£164,739£288,683
Debtors£212,500£175,000£170,000£216,500£159,553£237,625
Cash£886£903£5,165£10,091£5,186£51,058
Creditors (< 1 year)£93,696£131,083£254,504
Net Current Assets£180,720£141,487£82,249£132,895£33,656£34,179
Net Assets£180,720£141,487£82,249
Shareholder Funds£133,775£34,536£35,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
10 March 2026Total exemption full accounts31 December 2025
1 May 2025Confirmation statement with updates26 April 2025
26 February 2025Total exemption full accounts31 December 2024
22 May 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?