Company Information for

LPS (RICHMOND) HOLDINGS

THE OLD BREWERY, TADCASTER, NORTH YORKSHIRE, LS24 9SB,

Company Registration Number

01410482

Private Unlimited Company

Active

About Lps (richmond) Holdings

LPS (RICHMOND) HOLDINGS was founded on 1979-01-19 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Lps (richmond) Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
LPS (RICHMOND) HOLDINGS
Legal Registered Office
THE OLD BREWERY
TADCASTER
NORTH YORKSHIRE
LS24 9SB
Other companies in LS24
Previous Names
SMALL INDEPENDENT NORTHERN BREWERS
09/05/2012
LPS (RICHMOND) HOLDINGS
12/01/2011

Filing Information

Company Number01410482
Date formed1979-01-19
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2023-12-05 17:23:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Richard Butler Company Secretary COMPANY SECRETARY 2009-04-15 UNITED KINGDOM
Humphrey Richard Woollcombe Smith Director COMPANY CHAIRMAN 1991-11-16 UNITED KINGDOM
Oliver Geoffrey Woollcombe Smith Director NON-EXECUTIVE DIRECTOR 1991-11-16 UNITED KINGDOM
Samuel Geoffrey Gladstone Smith Director AREA MANAGER 2014-07-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Norman Philip Scarr Company Secretary 1997-06-05 2009-04-15
David Trevor North Tyne Director 1993-04-14 1998-02-13
Geoffrey Butler Company Secretary 1991-11-16 1997-06-04
Francis Dunn Mcgregor Director 1991-11-16 1993-04-14

Related Directorships for Mark Richard Butler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Butler BASSENTHWAITE BREWING LIMITEDCompany Secretary 2009-04-15 CURRENT 1984-08-06 Dissolved 2016-07-12
Mark Richard Butler SADWILL TAVERNS LIMITEDCompany Secretary 2009-04-15 CURRENT 1963-05-13 Dissolved 2016-07-12
Mark Richard Butler ABBOT'S HOUSECompany Secretary 2009-04-15 CURRENT 1978-06-23 Active - Proposal to Strike off
Mark Richard Butler S.S.O.B. (NO. 2)Company Secretary 2009-04-15 CURRENT 1981-10-29 Active - Proposal to Strike off
Mark Richard Butler G. & W. TURNERCompany Secretary 2009-04-15 CURRENT 1918-10-15 Active
Mark Richard Butler S.S.O.B. (NO. 3)Company Secretary 2009-04-15 CURRENT 1987-10-06 Active
Mark Richard Butler SARAH BROWNRIDGECompany Secretary 2009-04-15 CURRENT 1988-03-23 Active
Mark Richard Butler S.S.O.B. (NO. 5)Company Secretary 2009-04-15 CURRENT 1988-07-07 Active
Mark Richard Butler HEALAUGH FARMCompany Secretary 2009-04-15 CURRENT 1989-06-02 Active
Mark Richard Butler OXTON ESTATECompany Secretary 2009-04-15 CURRENT 1993-11-08 Active
Mark Richard Butler LPS (RICHMOND)Company Secretary 2009-04-15 CURRENT 1994-04-12 Active
Mark Richard Butler MELBOURN BROS'Company Secretary 2009-04-15 CURRENT 1994-07-19 Active
Mark Richard Butler CRAMOND INNCompany Secretary 2009-04-15 CURRENT 1989-01-11 Active - Proposal to Strike off
Mark Richard Butler ROCHDALE AND MANOR (BUILDERS)Company Secretary 2009-04-15 CURRENT 1989-06-02 Active
Mark Richard Butler NUN-APPLETON ESTATECompany Secretary 2009-04-15 CURRENT 1982-11-30 Active - Proposal to Strike off
Mark Richard Butler OXTON FARMCompany Secretary 2009-04-15 CURRENT 1950-02-13 Active
Mark Richard Butler WHARFEBANKCompany Secretary 2009-04-15 CURRENT 1944-04-18 Active
Mark Richard Butler WALKER & SCOTTCompany Secretary 2009-04-15 CURRENT 1936-12-30 Active
Mark Richard Butler SAMUEL SMITH OLD BREWERY (TADCASTER)Company Secretary 2009-04-15 CURRENT 1923-02-22 Active
Mark Richard Butler SAMUEL SMITH (SOUTHERN)Company Secretary 2009-04-15 CURRENT 1977-12-23 Active
Mark Richard Butler ROCHDALE AND MANORCompany Secretary 2009-04-15 CURRENT 1895-03-26 Active
Mark Richard Butler R & M GASKARTHCompany Secretary 2009-04-15 CURRENT 1928-05-22 Active
Mark Richard Butler S.S.O.B. (NO. 4)Company Secretary 2009-04-15 CURRENT 1981-05-13 Active
Mark Richard Butler GASKARTH (ALTRINCHAM)Company Secretary 2009-04-15 CURRENT 1967-11-17 Active
Mark Richard Butler JOLLY COBBLERS (BRISTOL)Company Secretary 2009-04-15 CURRENT 1977-06-14 Active

Related Directorships for Humphrey Richard Woollcombe Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Humphrey Richard Woollcombe Smith SSOB ACQUISITIONSDirector 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
Humphrey Richard Woollcombe Smith MELBOURN BROS'Director 1997-06-05 CURRENT 1994-07-19 Active
Humphrey Richard Woollcombe Smith LPS (RICHMOND)Director 1994-04-12 CURRENT 1994-04-12 Active
Humphrey Richard Woollcombe Smith OXTON ESTATEDirector 1993-11-08 CURRENT 1993-11-08 Active
Humphrey Richard Woollcombe Smith NUN-APPLETON ESTATEDirector 1991-12-31 CURRENT 1982-11-30 Active - Proposal to Strike off
Humphrey Richard Woollcombe Smith OXTON FARMDirector 1991-12-31 CURRENT 1950-02-13 Active
Humphrey Richard Woollcombe Smith BASSENTHWAITE BREWING LIMITEDDirector 1991-11-16 CURRENT 1984-08-06 Dissolved 2016-07-12
Humphrey Richard Woollcombe Smith SADWILL TAVERNS LIMITEDDirector 1991-11-16 CURRENT 1963-05-13 Dissolved 2016-07-12
Humphrey Richard Woollcombe Smith ABBOT'S HOUSEDirector 1991-11-16 CURRENT 1978-06-23 Active - Proposal to Strike off
Humphrey Richard Woollcombe Smith S.S.O.B. (NO. 2)Director 1991-11-16 CURRENT 1981-10-29 Active - Proposal to Strike off
Humphrey Richard Woollcombe Smith G. & W. TURNERDirector 1991-11-16 CURRENT 1918-10-15 Active
Humphrey Richard Woollcombe Smith S.S.O.B. (NO. 3)Director 1991-11-16 CURRENT 1987-10-06 Active
Humphrey Richard Woollcombe Smith SARAH BROWNRIDGEDirector 1991-11-16 CURRENT 1988-03-23 Active
Humphrey Richard Woollcombe Smith S.S.O.B. (NO. 5)Director 1991-11-16 CURRENT 1988-07-07 Active
Humphrey Richard Woollcombe Smith HEALAUGH FARMDirector 1991-11-16 CURRENT 1989-06-02 Active
Humphrey Richard Woollcombe Smith ROCHDALE AND MANOR (BUILDERS)Director 1991-11-16 CURRENT 1989-06-02 Active
Humphrey Richard Woollcombe Smith WHARFEBANKDirector 1991-11-16 CURRENT 1944-04-18 Active
Humphrey Richard Woollcombe Smith WALKER & SCOTTDirector 1991-11-16 CURRENT 1936-12-30 Active
Humphrey Richard Woollcombe Smith SAMUEL SMITH OLD BREWERY (TADCASTER)Director 1991-11-16 CURRENT 1923-02-22 Active
Humphrey Richard Woollcombe Smith SAMUEL SMITH (SOUTHERN)Director 1991-11-16 CURRENT 1977-12-23 Active
Humphrey Richard Woollcombe Smith ROCHDALE AND MANORDirector 1991-11-16 CURRENT 1895-03-26 Active
Humphrey Richard Woollcombe Smith R & M GASKARTHDirector 1991-11-16 CURRENT 1928-05-22 Active
Humphrey Richard Woollcombe Smith S.S.O.B. (NO. 4)Director 1991-11-16 CURRENT 1981-05-13 Active
Humphrey Richard Woollcombe Smith GASKARTH (ALTRINCHAM)Director 1991-11-16 CURRENT 1967-11-17 Active
Humphrey Richard Woollcombe Smith JOLLY COBBLERS (BRISTOL)Director 1991-11-16 CURRENT 1977-06-14 Active
Humphrey Richard Woollcombe Smith CRAMOND INNDirector 1989-01-25 CURRENT 1989-01-11 Active - Proposal to Strike off

Related Directorships for Oliver Geoffrey Woollcombe Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Geoffrey Woollcombe Smith ARLOARTEXDirector 2017-07-21 CURRENT 2017-07-21 Active
Oliver Geoffrey Woollcombe Smith MELBOURN BROS'Director 1997-06-05 CURRENT 1994-07-19 Active
Oliver Geoffrey Woollcombe Smith LPS (RICHMOND)Director 1994-04-12 CURRENT 1994-04-12 Active
Oliver Geoffrey Woollcombe Smith OXTON ESTATEDirector 1993-11-08 CURRENT 1993-11-08 Active
Oliver Geoffrey Woollcombe Smith NUN-APPLETON ESTATEDirector 1991-12-31 CURRENT 1982-11-30 Active - Proposal to Strike off
Oliver Geoffrey Woollcombe Smith OXTON FARMDirector 1991-12-31 CURRENT 1950-02-13 Active
Oliver Geoffrey Woollcombe Smith BASSENTHWAITE BREWING LIMITEDDirector 1991-11-16 CURRENT 1984-08-06 Dissolved 2016-07-12
Oliver Geoffrey Woollcombe Smith SADWILL TAVERNS LIMITEDDirector 1991-11-16 CURRENT 1963-05-13 Dissolved 2016-07-12
Oliver Geoffrey Woollcombe Smith ABBOT'S HOUSEDirector 1991-11-16 CURRENT 1978-06-23 Active - Proposal to Strike off
Oliver Geoffrey Woollcombe Smith S.S.O.B. (NO. 2)Director 1991-11-16 CURRENT 1981-10-29 Active - Proposal to Strike off
Oliver Geoffrey Woollcombe Smith G. & W. TURNERDirector 1991-11-16 CURRENT 1918-10-15 Active
Oliver Geoffrey Woollcombe Smith S.S.O.B. (NO. 3)Director 1991-11-16 CURRENT 1987-10-06 Active
Oliver Geoffrey Woollcombe Smith SARAH BROWNRIDGEDirector 1991-11-16 CURRENT 1988-03-23 Active
Oliver Geoffrey Woollcombe Smith S.S.O.B. (NO. 5)Director 1991-11-16 CURRENT 1988-07-07 Active
Oliver Geoffrey Woollcombe Smith HEALAUGH FARMDirector 1991-11-16 CURRENT 1989-06-02 Active
Oliver Geoffrey Woollcombe Smith ROCHDALE AND MANOR (BUILDERS)Director 1991-11-16 CURRENT 1989-06-02 Active
Oliver Geoffrey Woollcombe Smith WHARFEBANKDirector 1991-11-16 CURRENT 1944-04-18 Active
Oliver Geoffrey Woollcombe Smith WALKER & SCOTTDirector 1991-11-16 CURRENT 1936-12-30 Active
Oliver Geoffrey Woollcombe Smith SAMUEL SMITH OLD BREWERY (TADCASTER)Director 1991-11-16 CURRENT 1923-02-22 Active
Oliver Geoffrey Woollcombe Smith SAMUEL SMITH (SOUTHERN)Director 1991-11-16 CURRENT 1977-12-23 Active
Oliver Geoffrey Woollcombe Smith ROCHDALE AND MANORDirector 1991-11-16 CURRENT 1895-03-26 Active
Oliver Geoffrey Woollcombe Smith R & M GASKARTHDirector 1991-11-16 CURRENT 1928-05-22 Active
Oliver Geoffrey Woollcombe Smith S.S.O.B. (NO. 4)Director 1991-11-16 CURRENT 1981-05-13 Active
Oliver Geoffrey Woollcombe Smith GASKARTH (ALTRINCHAM)Director 1991-11-16 CURRENT 1967-11-17 Active
Oliver Geoffrey Woollcombe Smith JOLLY COBBLERS (BRISTOL)Director 1991-11-16 CURRENT 1977-06-14 Active
Oliver Geoffrey Woollcombe Smith CRAMOND INNDirector 1989-01-25 CURRENT 1989-01-11 Active - Proposal to Strike off

Related Directorships for Samuel Geoffrey Gladstone Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Geoffrey Gladstone Smith SARAH BROWNRIDGEDirector 2014-07-23 CURRENT 1988-03-23 Active
Samuel Geoffrey Gladstone Smith LPS (RICHMOND)Director 2014-07-23 CURRENT 1994-04-12 Active
Samuel Geoffrey Gladstone Smith ROCHDALE AND MANOR (BUILDERS)Director 2014-07-23 CURRENT 1989-06-02 Active
Samuel Geoffrey Gladstone Smith OXTON FARMDirector 2014-07-23 CURRENT 1950-02-13 Active
Samuel Geoffrey Gladstone Smith SAMUEL SMITH OLD BREWERY (TADCASTER)Director 2014-07-23 CURRENT 1923-02-22 Active
Samuel Geoffrey Gladstone Smith SAMUEL SMITH (SOUTHERN)Director 2014-07-23 CURRENT 1977-12-23 Active
Samuel Geoffrey Gladstone Smith ROCHDALE AND MANORDirector 2014-07-23 CURRENT 1895-03-26 Active
Samuel Geoffrey Gladstone Smith R & M GASKARTHDirector 2014-07-23 CURRENT 1928-05-22 Active