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 2
  • 1
    Ashdown, Simon Richard
    Company Director born in October 1974
    Individual (51 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Justine Penrose Naviede
    Born in September 1966
    Individual (22 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mr Atiq Saifuddin Karimbhai Anjarwalla
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2019-05-13 ~ 2020-12-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Lord, Julie
    Individual
    Officer
    2008-11-03 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-10-21 ~ 2008-10-21
    OF - Director → CIF 0
  • 4
    Mr Simon Richard Ashdown
    Born in October 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-02
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Fahmid Ali Rashid
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Naviede, Pervaiz
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2014-05-28
    OF - Director → CIF 0
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2020-12-05 ~ 2023-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Temple Secretaries Limited
    Individual
    Officer
    2008-10-21 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 8
    Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    LPC SECRETARIES LIMITED
    Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-12-15 ~ 2025-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LPC 1 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,781 GBP2024-04-30
10,616 GBP2023-04-30
Debtors
4,047,359 GBP2024-04-30
3,864,464 GBP2023-04-30
Cash at bank and in hand
60,850 GBP2024-04-30
40,346 GBP2023-04-30
Current Assets
4,108,209 GBP2024-04-30
3,904,810 GBP2023-04-30
Net Current Assets/Liabilities
164,576 GBP2024-04-30
-15,260 GBP2023-04-30
Total Assets Less Current Liabilities
190,357 GBP2024-04-30
-4,644 GBP2023-04-30
Net Assets/Liabilities
190,357 GBP2024-04-30
-4,644 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
190,356 GBP2024-04-30
-4,645 GBP2023-04-30
Equity
190,357 GBP2024-04-30
-4,644 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
27,500 GBP2024-04-30
36,175 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-36,175 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,719 GBP2024-04-30
25,559 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,719 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-25,559 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
25,781 GBP2024-04-30
10,616 GBP2023-04-30
Amounts Owed By Related Parties
2,473,477 GBP2024-04-30
Current
2,517,770 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,573,882 GBP2024-04-30
1,346,694 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,047,359 GBP2024-04-30
3,864,464 GBP2023-04-30
Trade Creditors/Trade Payables
Current
25,315 GBP2024-04-30
17,374 GBP2023-04-30
Corporation Tax Payable
Current
16,732 GBP2024-04-30
16,732 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,056 GBP2024-04-30
7,933 GBP2023-04-30
Other Creditors
Current
3,894,530 GBP2024-04-30
3,878,031 GBP2023-04-30
  • LPC 1 LIMITED
    Info
    Registered number 06728449
    Mentor House, Ainsworth Street, Blackburn, Lancs BB1 6AY
    Private Limited Company incorporated on 2008-10-21 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.