LPH Group Limited

Status not confirmed03141487 Private limited company
Incorporated
19 December 1995
Industry
Activities of head offices (70100)
Controlled by
David Alan Howard
Accounts type
Micro entity
Region
Wales
Address
Gyrn Business Centre Gyrn Castle
Llanasa
Holywell
CH8 9BG

Filing status

Last accounts
31 December 2024
Last conf. stmt
19 December 2024

Officers 1 on record

Officer details are public data from the Companies House register.

Director · Appointed 19 December 1995
British
Born July 1953 (73)
Officer history (14 former)
31 December 2012
Resigned Beauclair, Jonathan as Secretary
31 December 2012
Resigned Leggett, Jeremy James Robin as Director
20 March 2008
Resigned Porter, David Edward as Director
23 April 2004
Resigned Norman, Philip Alfred as Secretary
7 April 2004
Resigned Norman, Philip Alfred as Director
7 April 2004
Appointed Beauclair, Jonathan as Secretary
30 June 2000
Appointed Norman, Philip Alfred as Secretary
30 June 2000
Resigned Gothan, Robert James as Secretary
30 June 2000
Resigned Gothan, Robert James as Director
30 June 2000
Appointed Norman, Philip Alfred as Director
22 October 1999
Appointed Gothan, Robert James as Secretary
22 October 1999
Appointed Gothan, Robert James as Director
30 June 1999
Resigned Beauclair, Jonathan as Director
30 June 1999
Resigned Beauclair, Jonathan as Secretary
6 January 1998
Resigned Bedford, David John as Director
15 December 1997
Resigned Sargeant, Graham Eric as Director
29 December 1995
Resigned Bruce, Martha Blanche Waymark as Director
29 December 1995
Resigned Venus, David Anthony as Director
29 December 1995
Resigned Armour, Douglas William as Secretary
19 December 1995
Appointed Sargeant, Graham Eric as Director
19 December 1995
Appointed Bedford, David John as Director
19 December 1995
Appointed Venus, David Anthony as Director
19 December 1995
Appointed Beauclair, Jonathan as Secretary
19 December 1995
Appointed Howard, David Alan as Director
19 December 1995
Appointed Beauclair, Jonathan as Director
19 December 1995
Appointed Bruce, Martha Blanche Waymark as Director
19 December 1995
Appointed Porter, David Edward as Director
19 December 1995
Appointed Leggett, Jeremy James Robin as Director
19 December 1995
Appointed Armour, Douglas William as Secretary

Ownership 1 on record

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1953 (73)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,488
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £0 £1,488 £1,488 £1,488 £1,488 £1,488
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£2,488£2,488£2,488£2,488£2,488£0
Creditors (< 1 year)£1,000£1,000£1,000£1,000£1,000£0
Creditors (> 1 year)£0
Net Current Assets£1,488£1,488£1,488£1,488£1,488£0
Net Assets£1,488£1,488£1,488£1,488£1,488£0
Shareholder Funds£1,488£1,488£1,488£1,488£1,488£0

Filings

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