The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jones, Gareth Edward
    Manager born in October 1981
    Individual (5 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
    Jones, Gareth Edward
    Individual (5 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Edward Jones
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Sara Ceridwen
    Analyst born in June 1978
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Mrs Sara Ceridwen Jones
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    LPC HOLDINGS LIMITED - now
    PEARFIELD LIMITED - 1996-08-02
    MCL-BOWEN LIMITED - 1996-07-22
    MORGAN COMPONENTS LIMITED - 1986-02-25
    33, Warple Mews, Warple Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,751 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Nieland, Russell
    Company Director born in April 1948
    Individual
    Officer
    2002-08-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Cundey, Vernon Frederick
    Born in September 1934
    Individual
    Officer
    2002-08-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Steele, Leonard Marmaduke
    Engineer born in December 1946
    Individual
    Officer
    1994-08-17 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Smith, Peter Douglas Wilkie
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Jones, Anthony Frederick
    Individual
    Officer
    1994-08-17 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 6
    Brown, Donald Alfred
    Engineer born in December 1929
    Individual
    Officer
    1994-08-17 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-08-17 ~ 1994-08-17
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-08-17 ~ 1994-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LPC INVESTMENTS LIMITED

Previous name
LPC HOLDINGS LIMITED - 1996-08-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,521,778 GBP2023-12-31
808,274 GBP2022-12-31
Fixed Assets - Investments
323,285 GBP2023-12-31
406,670 GBP2022-12-31
Fixed Assets
1,845,063 GBP2023-12-31
1,214,944 GBP2022-12-31
Debtors
294,941 GBP2023-12-31
237,606 GBP2022-12-31
Cash at bank and in hand
14,217 GBP2023-12-31
26,719 GBP2022-12-31
Current Assets
309,158 GBP2023-12-31
264,325 GBP2022-12-31
Net Current Assets/Liabilities
299,634 GBP2023-12-31
209,313 GBP2022-12-31
Total Assets Less Current Liabilities
2,144,697 GBP2023-12-31
1,424,257 GBP2022-12-31
Net Assets/Liabilities
2,012,655 GBP2023-12-31
1,424,257 GBP2022-12-31
Equity
Called up share capital
880 GBP2023-12-31
880 GBP2022-12-31
Revaluation reserve
694,960 GBP2023-12-31
Retained earnings (accumulated losses)
1,316,815 GBP2023-12-31
1,423,377 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500,000 GBP2023-12-31
805,040 GBP2022-12-31
Plant and equipment
33,734 GBP2023-12-31
7,931 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,533,734 GBP2023-12-31
812,971 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
694,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,956 GBP2023-12-31
4,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,956 GBP2023-12-31
4,697 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,500,000 GBP2023-12-31
805,040 GBP2022-12-31
Plant and equipment
21,778 GBP2023-12-31
3,234 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,165 GBP2022-12-31
Other Debtors
Current
1,982 GBP2023-12-31
1,982 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,605 GBP2023-12-31
3,645 GBP2022-12-31
Corporation Tax Payable
Current
1,627 GBP2023-12-31
5,542 GBP2022-12-31
Amount of value-added tax that is payable
Current
1,042 GBP2023-12-31
2,075 GBP2022-12-31
Other Creditors
Current
41,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2023-12-31
2,250 GBP2022-12-31
  • LPC INVESTMENTS LIMITED
    Info
    LPC HOLDINGS LIMITED - 1996-08-02
    Registered number 02959471
    33 Warple Mews, Warple Way, Acton, London W3 0RX
    Private Limited Company incorporated on 1994-08-17 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.