LPD (Holdings) Limited

Active06500273 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
LPD Group Holdings Ltd
Accounts type
Full
Region
Yorkshire
Address
Leeds Plywood & Doors Ltd Midland Road
Leeds
West Yorkshire
LS10 2RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
British
Born December 1964 (61)
Director · Appointed 8 June 2017
British
Born February 1977 (49)
Curtis, Louise Anne
Secretary · Appointed 1 July 2010
Director · Appointed 11 February 2008
British
Born May 1956 (70)
Officer history (7 former)
5 September 2025
Resigned Locking, James as Director
30 December 2023
Resigned Watson, Andrew Russell as Director
5 October 2023
Appointed Locking, James as Director
9 February 2023
Appointed Deedigan, Julie as Director
1 June 2022
Resigned Gordon, Lisa Joanne as Director
1 June 2022
Resigned Gordon, Helen Clare as Director
13 November 2020
Resigned Gordon, James Douglas as Director
8 June 2017
Appointed Gordon, Stuart Donald as Director
8 June 2017
Appointed Gordon, Lisa Joanne as Director
1 July 2010
Appointed Curtis, Louise Anne as Secretary
2 April 2010
Resigned Gordon, Pauline Ann as Secretary
2 April 2010
Resigned Gordon, Pauline Ann as Director
11 February 2008
Appointed Gordon, Pauline Ann as Secretary
11 February 2008
Appointed Gordon, James Douglas as Director
11 February 2008
Appointed Gordon, Helen Clare as Director
11 February 2008
Appointed Gordon, Pauline Ann as Director
11 February 2008
Appointed Watson, Andrew Russell as Director
11 February 2008
Appointed Bell, Gordon as Director

Ownership 1 active

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

LPD Group Holdings Ltd
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
1 June 2022
Ceased Stuart Donald Gordon — Owns 25–50% of shares
1 June 2022
Ceased Lisa Joanne Gordon — Owns 25–50% of shares
1 June 2022
Ceased Helen Clare Gordon — Owns 25–50% of shares
21 August 2018
Ceased James Douglas Gordon — Has significant influence or control

Financials

Net Assets
£2,016,217
Turnover
£502,819
Profit Before Tax
£524,108
Employees
5
Return on Equity
23%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,321,437 £1,697,137 £2,016,217
Balance sheet detail
202220212020
Fixed Assets£4,275,000£4,275,000£4,275,000
Debtors£179,029£41,906£8,707
Creditors (< 1 year)£439,946£2,619,769£617,423
Creditors (> 1 year)£1,997,866
Net Current Assets(£260,917)(£608,716)
Net Assets£2,016,217£1,697,137£1,321,437
Shareholder Funds£2,016,217£1,697,137£1,321,437

Turnover£502,819
Admin Expenses£67,860
Staff Costs£0
Operating Profit£434,959
Profit Before Tax£524,108
Tax£65,028
Profit for Period£459,080£375,700£685,239

Filings 110

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts30 September 2025
12 February 2026Confirmation statement with no updates3 February 2026
20 December 2025Full accounts30 September 2024
8 September 2025Previous accounting period extended
5 September 2025Termination of appointment of a director
Show all 110 filings

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