LPPI HOLDINGS LTD

Active London

Dormant Company

Dormant Company
L

LPPI HOLDINGS LTD

Dormant Company

Founded 2 Oct 2025 Active London, United Kingdom website.com
Dormant Company

Previous Company Names

HELIUM MIRACLE 408 LIMITED 2 Oct 2025 — 19 Jan 2026
Accounts Due 2 Jul 2027 12 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom

Full company profile for LPPI HOLDINGS LTD (16759449), an active company based in London, United Kingdom. Incorporated 2 Oct 2025. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2026
Due by 2 July 2027 12 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 35,942,280 Shares £35.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 20267£7£1
2 Apr 202619,600,000£19.60m£1
1 Apr 202616,342,270£16.34m£1
31 Mar 20263£3£1

Officers

Officers

2 active 1 resigned
Status
Donnelly, Joanne MarieDirectorBritishUnited Kingdom4813 Apr 2026Active
Johns, Sean OliverDirectorBritishEngland3913 Apr 2026Active

Shareholders

Shareholders (1)

Oakwood Corporate Nominees 2024 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

London Pensions Fund Authority

Unknown

Active
Notified 31 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2024 Limited

Ceased 31 Dec 2025

Ceased

London Pensions Fund Authority

Ceased 2 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Persons With Significant ControlCessation of London Pensions Fund Authority as a person with significant control on 2 Apr 2026
7 May 2026Persons With Significant ControlNotification of a person with significant control statement
5 May 2026OfficersAppointment of Mr Daniel Evans as director on 28 Apr 2026
23 Apr 2026OfficersAppointment of Mr Craig Ronald Martin as director on 13 Apr 2026
20 Apr 2026OfficersAppointment of Mr Nicholas Ramsay Dixon as director on 15 Apr 2026
7 May 2026 Persons With Significant Control

Cessation of London Pensions Fund Authority as a person with significant control on 2 Apr 2026

7 May 2026 Persons With Significant Control

Notification of a person with significant control statement

5 May 2026 Officers

Appointment of Mr Daniel Evans as director on 28 Apr 2026

23 Apr 2026 Officers

Appointment of Mr Craig Ronald Martin as director on 13 Apr 2026

20 Apr 2026 Officers

Appointment of Mr Nicholas Ramsay Dixon as director on 15 Apr 2026

Recent Activity

Latest Activity

Cessation of London Pensions Fund Authority as a person with significant control on 2 Apr 2026

1 months ago on 7 May 2026

Notification of a person with significant control statement

1 months ago on 7 May 2026

Appointment of Mr Daniel Evans as director on 28 Apr 2026

1 months ago on 5 May 2026

Appointment of Mr Craig Ronald Martin as director on 13 Apr 2026

1 months ago on 23 Apr 2026

Appointment of Mr Nicholas Ramsay Dixon as director on 15 Apr 2026

1 months ago on 20 Apr 2026