Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
LPM Investments (2004) Limited
- Incorporated
- 23 July 2004 (22 years)
- Previously known as
- Stadium Retail Investments (2004) Limited (until 3 June 2026)Inhoco 3111 Limited (until 17 August 2004)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Welton GrangeWeltonBroughHU15 1NB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 24 September 2012
Director · Appointed 24 September 2012
British
Born June 1964 (62)
Director · Appointed 17 August 2004
British
Born October 1972 (54)
Director · Appointed 17 August 2004
British
Born January 1970 (56)
Officer history (7 former)
18 March 2015
12 December 2013
12 December 2013
24 September 2012
24 September 2012
24 September 2012
Appointed Fish, Andrew Stuart as Secretary
24 September 2012
24 September 2012
13 October 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
17 August 2004
23 July 2004
23 July 2004
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 Owns 75–100% of shares
LPM Investments (2003) Limited Owns 75–100% of shares
LPM Investments (2004) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- (£41,826,336)
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 |
| Debtors | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £41,827,336 | £41,827,336 | £41,827,336 |
| Net Current Assets | (£41,826,336) | (£41,826,336) | (£41,826,336) |
| Net Assets | (£41,826,336) | (£41,826,336) | (£41,826,336) |
| Shareholder Funds | (£41,826,336) | (£41,826,336) | (£41,826,336) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 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 | ||
| 23 July 2025 | Confirmation statement with no updates | 23 July 2025 |
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