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LPP Ventures Limited
Adresa
St. James Business Centre
Wilderspool Causeway
Warrington
WA4 6PS
VAT ID (DIČ) no VAT ID available
Company No. 12991015 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Langtree Property Partners Holdings Limited Status: Active Notified: 02/11/2020 Companies House Number: 12136785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bellis, Thomas Paul Warrington, Cheshire, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Downes, John Alfred Warrington, Cheshire, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 07/1960 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Malcolm William Warrington, Cheshire, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB LPP Daresbury Limited Status: Active Notified: 04/11/2020 Companies House Number: 12996289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LPP Parkside LTD Status: Active Notified: 04/11/2020 Companies House Number: 12996361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LPP Wire Limited Status: Active Notified: 04/11/2020 Companies House Number: 12996373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Langtree Daresbury LTD Status: Ceased Notified: 17/12/2020 Ceased: 17/12/2020 Companies House Number: 07374351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Wire Regeneration Limited Status: Ceased Notified: 17/12/2020 Ceased: 17/12/2020 Companies House Number: 08756575 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •