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
    Bartholomew, Paul
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Harrison
    Director born in December 1987
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    149,672 GBP2023-10-31
    Person with significant control
    2021-09-16 ~ 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
Ceased 1
  • Payne, Laurence David
    Director born in June 1961
    Individual (52 offsprings)
    Officer
    2021-09-16 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

LPB HOMES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-09-16 ~ 2022-09-30
Fixed Assets - Investments
311,146 GBP2023-09-30
311,146 GBP2022-09-30
Cash at bank and in hand
10 GBP2023-09-30
10 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-311,146 GBP2023-09-30
-311,146 GBP2022-09-30
Net Current Assets/Liabilities
-311,136 GBP2023-09-30
-311,136 GBP2022-09-30
Total Assets Less Current Liabilities
10 GBP2023-09-30
10 GBP2022-09-30
Net Assets/Liabilities
10 GBP2023-09-30
10 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Equity
10 GBP2023-09-30
10 GBP2022-09-30
Amounts owed to group undertakings
Current
79,684 GBP2023-09-30
40,617 GBP2022-09-30
Other Creditors
Current
231,462 GBP2023-09-30
270,529 GBP2022-09-30
Creditors
Current
311,146 GBP2023-09-30
311,146 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
875 shares2023-09-30
875 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
125 shares2023-09-30
125 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.012022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LPB HOMES HOLDINGS LIMITED
    Info
    Registered number 13625825
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2021-09-16 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • LPB HOMES HOLDINGS LIMITED
    S
    Registered number 13625825
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.