LPC Investments Limited

Active02959471 Private limited company
Incorporated
17 August 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gareth Edward Jones
Sara Ceridwen Jones
Accounts type
Total exemption full
Region
Greater London
Address
33 Warple Mews
Warple Way
Acton
W3 0RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2006
British
Born June 1978 (48)
Director · Appointed 15 April 2004
British
Born October 1981 (45)
Secretary · Appointed 15 April 2004
British
Officer history (8 former)
31 December 2015
Resigned Smith, Peter Douglas Wilkie as Director
6 April 2009
Resigned Cundey, Vernon Frederick as Director
6 April 2009
Resigned Nieland, Russell as Director
18 September 2006
Appointed Jones, Sara Ceridwen as Director
15 April 2004
Appointed Smith, Peter Douglas Wilkie as Director
15 April 2004
Appointed Jones, Gareth Edward as Director
15 April 2004
Appointed Jones, Gareth Edward as Secretary
16 January 2004
Resigned Jones, Anthony Frederick as Secretary
23 August 2002
Appointed Nieland, Russell as Director
1 August 2002
Appointed Cundey, Vernon Frederick as Director
28 June 2002
Resigned Steele, Leonard Marmaduke as Director
1 November 1999
Resigned Brown, Donald Alfred as Director
17 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 August 1994
Appointed Brown, Donald Alfred as Director
17 August 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 August 1994
Appointed Steele, Leonard Marmaduke as Director
17 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 August 1994
Appointed Jones, Anthony Frederick as Secretary
17 August 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1978 (48)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00232245

Financials

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

Net Assets
£1,822,127
Cash
£309,800
Employees
2
Debt Ratio
10%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,012,655 £1,925,372 £1,822,127
Balance sheet detail
202520242023202120202019
Fixed Assets£1,512,557£1,904,457£1,845,063£1,254,902£1,288,175£1,714,014
Current Assets£504,800£203,405£309,158£267,342£680,481£1,057,079
Debtors£195,000£180,911£294,941£236,441£460,561£923,945
Cash£309,800£22,494£14,217£30,901£219,920£133,134
Creditors (< 1 year)£91,465£14,123£17,383
Net Current Assets£441,612£152,957£299,634£175,877£666,358£1,039,696
Net Assets£1,822,127£1,925,372£2,012,655
Shareholder Funds£1,430,779£1,954,533£2,753,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates12 August 2026
10 March 2026Total exemption full accounts31 December 2025
13 August 2025Confirmation statement with updates12 August 2025
26 February 2025Total exemption full accounts31 December 2024
20 August 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the 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?