opendata.bot
Company number
03564899

LPW PROPERTIES LTD

Officer · LYNCH, Thomas Michael and 5 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LPW PROPERTIES LTD
Company number
03564899
Registered office
Seymour Chambers, 92 London Road, Liverpool, L3 5NW
Company type
Private limited company
Incorporated on
15 May 1998
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 15/05/1998
Active
director
Appointed 15/05/1998
Active
director
Appointed 15/05/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Noreen Lynch
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 10/12/2025
Mr Thomas Michael Lynch
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Stewart Crawford Watts
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/05/1998
director Appointed 15/05/1998
director Appointed 15/05/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2025 Person with significant control added Mrs Noreen Lynch
06/04/2016 Person with significant control added Mr Stewart Crawford Watts
06/04/2016 Person with significant control added Mr Thomas Michael Lynch
10/03/1999 Director resigned PUDNER, Robert Arnold
29/01/1999 Charge registered Mortgage debenture
15/05/1998 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
15/05/1998 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
15/05/1998 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
15/05/1998 Director appointed PUDNER, Robert Arnold
15/05/1998 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD
15/05/1998 Director appointed WATTS, Stewart Crawford
15/05/1998 Director appointed LYNCH, Thomas Michael
15/05/1998 Secretary appointed LYNCH, Thomas Michael

Financial highlights

No figures could be read from the accounts filed on 12 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LPW PROPERTIES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Mortgage debenture — persons entitled: Aib Group (UK) PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LPW PROPERTIES LTD?
According to the official registry, the company number of LPW PROPERTIES LTD is 03564899.
Where is LPW PROPERTIES LTD registered?
The registered office is Seymour Chambers, 92 London Road, Liverpool, L3 5NW.
Who runs LPW PROPERTIES LTD?
LYNCH, Thomas Michael is listed among the officers of LPW PROPERTIES LTD.
What is the SIC code of LPW PROPERTIES LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls LPW PROPERTIES LTD?
Mrs Noreen Lynch is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of LPW PROPERTIES LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does LPW PROPERTIES LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About LPW PROPERTIES LTD (03564899)

LPW PROPERTIES LTD is a private limited company incorporated on 15 May 1998 and registered in the United Kingdom under company number 03564899. Its registered office is at Seymour Chambers, 92 London Road, Liverpool, L3 5NW. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Mrs Noreen Lynch. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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