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Lps (richmond) Holdings NORTH YORKSHIRE


Founded in 1979, Lps (richmond) Holdings, classified under reg no. 01410482 is an active company. Currently registered at The Old Brewery LS24 9SB, North Yorkshire the company has been in the business for fourty five years. The company has not filed any account data yet, it is due on Tuesday 30th April . Since Wed, 9th May 2012 Lps (richmond) Holdings is no longer carrying the name Small Independent Northern Brewers.

At present there are 3 directors in the the firm, namely Samuel S., Oliver S. and Humphrey S.. In addition one secretary - Mark B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lps (richmond) Holdings Address / Contact

Office Address The Old Brewery
Office Address2 Tadcaster
Town North Yorkshire
Post code LS24 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01410482
Date of Incorporation Fri, 19th Jan 1979
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 45 years old
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Samuel S.

Position: Director

Appointed: 23 July 2014

Mark B.

Position: Secretary

Appointed: 15 April 2009

Oliver S.

Position: Director

Appointed: 16 November 1991

Humphrey S.

Position: Director

Appointed: 16 November 1991

Norman S.

Position: Secretary

Appointed: 05 June 1997

Resigned: 15 April 2009

David T.

Position: Director

Appointed: 14 April 1993

Resigned: 13 February 1998

Geoffrey B.

Position: Secretary

Appointed: 16 November 1991

Resigned: 04 June 1997

Francis M.

Position: Director

Appointed: 16 November 1991

Resigned: 14 April 1993

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As BizStats found, there is Humphrey S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Oliver S. This PSC has significiant influence or control over the company,. The third one is Samuel S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Humphrey S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Oliver S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Samuel S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Humphrey S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Samuel S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Oliver S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Small Independent Northern Brewers May 9, 2012
Lps (richmond) Holdings January 12, 2011

Company filings

Filing category
Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Annual return drawn up to Mon, 16th Nov 2015 with full list of members
filed on: 27th, November 2015
Free Download (4 pages)
Capital declared on Fri, 27th Nov 2015: 2.00 GBP

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