LPL (2025) Limited

Active04381583 Private limited company
Incorporated
26 February 2002 (24 years)
Previously known as
Loughborough Projects (Holdings) Limited (until 5 January 2026)
Willoughby (385) Limited (until 12 September 2002)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

The Whittington Partnership LLP
Corporate Secretary · Appointed 26 November 2018
Director · Appointed 26 November 2018
British
Born January 1964 (62)
Director · Appointed 26 November 2018
British
Born September 1982 (44)
Director · Appointed 31 May 2002
British
Born March 1968 (58)
Officer history (6 former)
26 November 2018
Appointed Anslow, Mark Ashley as Director
26 November 2018
Appointed Williams, David Andrew as Director
26 November 2018
Resigned Hillier, Richard as Secretary
26 November 2018
Appointed The Whittington Partnership LLP as Corporate Secretary
31 December 2017
Resigned Bass, Clive as Director
28 June 2012
Resigned Sanders, Andrew as Secretary
28 June 2012
Resigned Sanders, Andrew as Director
28 June 2012
Appointed Hillier, Richard as Secretary
22 August 2002
Appointed Bass, Clive as Director
31 May 2002
Appointed Sanders, Andrew as Secretary
31 May 2002
Appointed Sanders, Andrew as Director
31 May 2002
Appointed Hillier, Richard as Director
31 May 2002
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
31 May 2002
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
26 February 2002
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
26 February 2002
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11648086
Former controllers (1)
26 November 2018
Ceased Richard Hillier — Owns 75–100% of shares

Filings

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