Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
LPM Investments (2002) Limited
- Incorporated
- 26 September 2002 (24 years)
- Previously known as
- Stadium Retail Investments (2002) Limited (until 3 June 2026)Inhoco 2730 Limited (until 4 November 2002)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Welton GrangeWeltonBroughHU15 1NB
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2013
British
Born July 1978 (48)
Fish, Andrew Stuart
Secretary · Appointed 21 September 2012
Director · Appointed 21 September 2012
British
Born June 1964 (62)
Director · Appointed 13 October 2004
British
Born October 1972 (54)
Director · Appointed 6 November 2002
British
Born January 1970 (56)
Officer history (11 former)
18 March 2015
12 December 2013
12 December 2013
21 September 2012
21 September 2012
21 September 2012
21 September 2012
Appointed Fish, Andrew Stuart as Secretary
21 September 2012
13 October 2004
13 October 2004
13 October 2004
2 September 2004
31 August 2004
10 August 2004
13 July 2004
14 June 2004
24 May 2004
12 January 2004
16 December 2003
6 November 2002
6 November 2002
6 November 2002
6 November 2002
6 November 2002
6 November 2002
26 September 2002
26 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05188394
Group structure 9 shown
Ownership group derived from the Companies House PSC register
LPM 2011 Limited Owns 75–100% of shares
LPM Holdings Limited Owns 75–100% of shares
Duchy Homes (Holdings) Limited Owns 75–100% of shares
Highgrove Group (Junction 32) Limited Owns 25–50% of shares
Inhoco 3166 Limited Owns 75–100% of shares
LPM Investments (2002) Limited This company Owns 75–100% of shares
LPM Investments (2003) Limited Owns 75–100% of shares
LPM Investments (2004) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- (£333,377)
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Creditors (< 1 year) | £333,377 | £333,377 | £333,377 |
| Net Current Assets | (£333,377) | (£333,377) | (£333,377) |
| Net Assets | (£333,377) | (£333,377) | (£333,377) |
| Shareholder Funds | (£333,377) | (£333,377) | (£333,377) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Certificate of change of name | |||
| 13 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 27 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 26 March 2025 | Accounts for a dormant company | 30 June 2024 |
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