LPS (RICHMOND) HOLDINGS
LPS (RICHMOND) HOLDINGS is a Private limited company (Ltd.) registered in United Kingdom under 01410482, and its current status with Companies House is active. The company was incorporated on 19 January 1979 and lists its registered address as NORTH YORKSHIRE, United Kingdom. 1 shareholder is on record for LPS (RICHMOND) HOLDINGS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for LPS (RICHMOND) HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAMUEL SMITH (SOUTHERN), holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAMUEL SMITH (SOUTHERN) | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LPS (RICHMOND) HOLDINGS are current appointments, filed with Companies House. Oliver Smith (appointed 1991-11-16) and Samuel Smith (appointed 2014-07-23) both serve as Director; Christian Horton (appointed 2024-12-31) serves as Company Secretary. The remaining 2 records shown (Humphrey Smith and Mark Butler) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LPS (RICHMOND) HOLDINGS 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.
Group Structure
LPS (RICHMOND) HOLDINGS 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.
LPS (RICHMOND) HOLDINGS
United Kingdom
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Frequently Asked Questions
Who owns LPS (RICHMOND) HOLDINGS?
One shareholder is currently on record for LPS (RICHMOND) HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMUEL SMITH (SOUTHERN), holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LPS (RICHMOND) HOLDINGS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LPS (RICHMOND) HOLDINGS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LPS (RICHMOND) HOLDINGS have on record?
1 shareholder is shown on record for LPS (RICHMOND) HOLDINGS.
What is LPS (RICHMOND) HOLDINGS's company registration number?
LPS (RICHMOND) HOLDINGS's registration number is 01410482, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LPS (RICHMOND) HOLDINGS still an active company?
LPS (RICHMOND) HOLDINGS's status on Companies House is listed as active.
When was LPS (RICHMOND) HOLDINGS incorporated?
LPS (RICHMOND) HOLDINGS was incorporated on 19 January 1979, according to Companies House.
What is LPS (RICHMOND) HOLDINGS's registered address?
The registered address on file for LPS (RICHMOND) HOLDINGS is NORTH YORKSHIRE, United Kingdom.
What legal structure is LPS (RICHMOND) HOLDINGS registered as?
LPS (RICHMOND) HOLDINGS is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LPS (RICHMOND) HOLDINGS?
Three of the 5 officer records shown for LPS (RICHMOND) HOLDINGS are current appointments, filed with Companies House. Oliver Smith (appointed 1991-11-16) and Samuel Smith (appointed 2014-07-23) both serve as Director; Christian Horton (appointed 2024-12-31) serves as Company Secretary. The remaining 2 records shown (Humphrey Smith and Mark Butler) are former appointments that have since been resigned. Management authority at LPS (RICHMOND) HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LPS (RICHMOND) HOLDINGS have a parent company or subsidiaries?
LPS (RICHMOND) HOLDINGS 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 LPS (RICHMOND) HOLDINGS's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LPS (RICHMOND) HOLDINGS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LPS (RICHMOND) HOLDINGS'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 LPS (RICHMOND) HOLDINGS'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 4 November 2026.