LPM 2011 Limited

Active07488901 Private limited company
Incorporated
11 January 2011 (15 years)
Previously known as
SRH 2011 Limited (until 3 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
Yorkshire
Address
Welton Grange
Welton
Brough
HU15 1NB

Filing status

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

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 19 January 2011
British
Born October 1972 (54)
Director · Appointed 19 January 2011
British
Born January 1970 (56)
Officer history (9 former)
18 March 2015
Resigned Healey, Edwin Dyson as Director
12 December 2013
Resigned Swales, Paul Nigel as Director
12 December 2013
Appointed Clare, Alexander Martin as Director
21 September 2012
Resigned Crooks, Michael Clive as Director
21 September 2012
Appointed Fish, Andrew Stuart as Secretary
21 September 2012
Appointed Standish, Amanda Jayne as Director
21 September 2012
Resigned Crooks, Michael Clive as Secretary
21 September 2012
Resigned Willox, Shaun as Director
19 January 2011
Appointed Crooks, Michael Clive as Secretary
19 January 2011
Resigned Hart, Roger as Director
19 January 2011
Appointed Crooks, Michael Clive as Director
19 January 2011
Appointed Swales, Paul Nigel as Director
19 January 2011
Appointed Healey, Paul Dyson as Director
19 January 2011
Appointed Healey, Edwin Dyson as Director
19 January 2011
Appointed Fish, Andrew Stuart as Director
19 January 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 January 2011
Resigned A G Secretarial Limited as Corporate Secretary
19 January 2011
Resigned A G Secretarial Limited as Corporate Director
19 January 2011
Appointed Willox, Shaun as Director
11 January 2011
Appointed A G Secretarial Limited as Corporate Director
11 January 2011
Appointed Hart, Roger as Director
11 January 2011
Appointed Inhoco Formations Limited as Corporate Nominee Director
11 January 2011
Appointed A G Secretarial Limited as Corporate Secretary

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. 9209410

Group structure 9 shown

Ownership group derived from the Companies House PSC register

LPM 2011 Limited This company Owns 75–100% of shares
LPM Holdings Limited Owns 75–100% of shares
Duchy Homes (Holdings) Limited Owns 75–100% 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 Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Turnover
£0
Profit Before Tax
(£5,320,400)

Trend

Shareholder Funds
(£100.0M) (£50.0M) £0 2022 2025 (£75,084,697) (£28,162,855)
Balance sheet detail
20252022
Fixed Assets£29,868,890
Current Assets£1
Debtors£1£1
Creditors (< 1 year)£60,556,849£104,953,588
Net Current Assets(£60,556,848)(£104,953,587)
Net Assets(£75,084,697)
Shareholder Funds(£28,162,855)(£75,084,697)

Turnover£0
Operating Profit£0
Profit Before Tax(£5,320,400)
Tax£0
Profit for Period(£5,320,400)

Filings

Filing history not loaded yet. See it on Companies House

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