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 1
  • Ludlam, Peter Anthony
    Chartered Surveyor born in January 1941
    Individual (4 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Ludlam
    Born in January 1941
    Individual (4 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LQP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,500 GBP2023-11-30
1,500 GBP2022-11-30
Investment Property
1,000,000 GBP2023-11-30
1,000,000 GBP2022-11-30
Fixed Assets
1,001,500 GBP2023-11-30
1,001,500 GBP2022-11-30
Debtors
433 GBP2023-11-30
448 GBP2022-11-30
Cash at bank and in hand
23,107 GBP2023-11-30
32,376 GBP2022-11-30
Current Assets
23,540 GBP2023-11-30
32,824 GBP2022-11-30
Creditors
Current
20,675 GBP2023-11-30
19,925 GBP2022-11-30
Net Current Assets/Liabilities
2,865 GBP2023-11-30
12,899 GBP2022-11-30
Total Assets Less Current Liabilities
1,004,365 GBP2023-11-30
1,014,399 GBP2022-11-30
Net Assets/Liabilities
891,920 GBP2023-11-30
901,954 GBP2022-11-30
Equity
Called up share capital
1,500 GBP2023-11-30
1,500 GBP2022-11-30
Revaluation reserve
667,555 GBP2023-11-30
667,555 GBP2022-11-30
Retained earnings (accumulated losses)
222,865 GBP2023-11-30
232,899 GBP2022-11-30
Equity
891,920 GBP2023-11-30
901,954 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
1,500 GBP2022-11-30
Investments in Group Undertakings
1,500 GBP2023-11-30
1,500 GBP2022-11-30
Investment Property - Fair Value Model
1,000,000 GBP2022-11-30
Prepayments
Current
433 GBP2023-11-30
448 GBP2022-11-30
Amounts owed to group undertakings
Current
1,500 GBP2023-11-30
1,500 GBP2022-11-30
Corporation Tax Payable
Current
11,429 GBP2023-11-30
11,062 GBP2022-11-30
Other Taxation & Social Security Payable
Current
843 GBP2022-11-30
Amounts owed to directors
916 GBP2023-11-30
1,119 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
6,830 GBP2023-11-30
5,401 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,275 shares2023-11-30
Class 2 ordinary share
225 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
38,766 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
38,766 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-48,800 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-48,800 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • LQP HOLDINGS LIMITED
    Info
    Registered number 10950786
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Bucks MK5 8FR
    Private Limited Company incorporated on 2017-09-07 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • LQP HOLDINGS LIMITED
    S
    Registered number 10950786
    2, Westmoreland House, Cumberland Park, London, England, NW10 6RE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Westmoreland House, Cumberland Park, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2022-11-30
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.