LPM Group Holdings Limited

Active09209410 Private limited company
Incorporated
9 September 2014 (12 years)
Previously known as
Stadium Retail Group Limited (until 3 June 2026)
Aghoco 1258 Limited (until 4 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Paul Dyson Healey
Accounts type
Group
Region
Yorkshire
Address
Welton Grange
Welton
Brough
HU15 1NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2014
British
Born January 1970 (56)
Director · Appointed 4 November 2014
British
Born July 1978 (48)
Director · Appointed 4 November 2014
British
Born October 1972 (54)
Officer history (4 former)
4 November 2014
Appointed Healey, Paul Dyson as Director
4 November 2014
Appointed Clare, Alexander Martin as Director
4 November 2014
Appointed Fish, Andrew Stuart as Director
4 November 2014
Resigned A G Secretarial Limited as Corporate Secretary
4 November 2014
Resigned Hart, Roger as Director
4 November 2014
Resigned A G Secretarial Limited as Corporate Director
4 November 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 September 2014
Appointed A G Secretarial Limited as Corporate Secretary
9 September 2014
Appointed Hart, Roger as Director
9 September 2014
Appointed A G Secretarial Limited as Corporate Director
9 September 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1970 (56)

Group structure 9 shown

Ownership group derived from the Companies House PSC register

LPM Group Holdings Limited This company
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
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 · group accounts

Employees
58

Trend

Shareholder Funds
£0 £500 £1k £2k 2022 2025 £1,001 £1,001
Balance sheet detail
20252022
Fixed Assets£1£1
Current Assets£1,000
Debtors£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£1,001
Shareholder Funds£1,001£1,001

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates9 September 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?