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LPC HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
00232245
Incorporation Date
1928-06-24
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

LPC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00232245, and its current status with Companies House is active. The company was incorporated on 24 June 1928 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for LPC HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LPC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GARETH EDWARD JONES, holding 50.3% — a majority holding — followed by SARA C. DONOGHUGH at 49.7%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
GARETH EDWARD JONES 50.3% Companies House

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Officers

5

Two of the 5 officer records shown for LPC HOLDINGS LIMITED are current appointments, filed with Companies House. Gareth Jones (appointed 2004-04-15) and Sara Jones (appointed 2006-09-18) both serve as Director. The remaining 3 records shown (Russell Nieland, Peter Smith and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LPC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GJ
Gareth Jones ACTIVE

Appointed
2004-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Sara Jones ACTIVE

Appointed
2006-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Russell Nieland RESIGNED

Appointed
1992-05-01
Resigned
2007-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Smith RESIGNED

Appointed
2004-04-15
Resigned
2024-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Anthony Jones RESIGNED

Appointed
1992-05-01
Resigned
2004-01-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LPC HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LPC HOLDINGS LIMITED
United Kingdom
LPC INVESTMENTS LIMITED
United KingdomGB 02959471

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Frequently Asked Questions

Who owns LPC HOLDINGS LIMITED?

Two shareholders are currently on record for LPC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GARETH EDWARD JONES, holding 50.3% — a majority holding — followed by SARA C. DONOGHUGH at 49.7%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is LPC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LPC HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LPC HOLDINGS LIMITED have on record?

2 shareholders are shown on record for LPC HOLDINGS LIMITED.

What is LPC HOLDINGS LIMITED's company registration number?

LPC HOLDINGS LIMITED's registration number is 00232245, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LPC HOLDINGS LIMITED still an active company?

LPC HOLDINGS LIMITED's status on Companies House is listed as active.

When was LPC HOLDINGS LIMITED incorporated?

LPC HOLDINGS LIMITED was incorporated on 24 June 1928, according to Companies House.

What is LPC HOLDINGS LIMITED's registered address?

The registered address on file for LPC HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is LPC HOLDINGS LIMITED registered as?

LPC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LPC HOLDINGS LIMITED?

Two of the 5 officer records shown for LPC HOLDINGS LIMITED are current appointments, filed with Companies House. Gareth Jones (appointed 2004-04-15) and Sara Jones (appointed 2006-09-18) both serve as Director. The remaining 3 records shown (Russell Nieland, Peter Smith and 1 other) are former appointments that have since been resigned. Management authority at LPC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LPC HOLDINGS LIMITED have a parent company or subsidiaries?

LPC HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LPC HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LPC HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LPC HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LPC HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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