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The Open Database Of The Corporate World

LPW GROUP LTD

Company Number
12903678
Status
Active
Incorporation Date
24 September 2020 (over 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Laurie Paul Moon
Registered Address
  • 5 Navigation Court
    Calder Park
  • Wakefield
  • WF2 7BJ
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2021-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jan 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-12-18 Mr Laurie Paul Moon controls United Kingdom flag LPW GROUP LTD (United Kingdom, 24 Sep 2020- ) Share Ownership, Voting Rights details
2020-09-24 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Statements of control (relating to this company)

Date Description Mechanisms
2022-11-11 United Kingdom flag LPW GROUP LTD (United Kingdom, 24 Sep 2020- ) controls United Kingdom flag LPW FLEETPARTS LTD (United Kingdom, 11 Nov 2022- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2022-06-10 United Kingdom flag LPW GROUP LTD (United Kingdom, 24 Sep 2020- ) controls United Kingdom flag BENSON HOLDINGS LIMITED (United Kingdom, 10 Jul 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-03-05 United Kingdom flag LPW GROUP LTD (United Kingdom, 24 Sep 2020- ) controls United Kingdom flag WILSON CONTRACT SERVICES LIMITED (United Kingdom, 25 Mar 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-12-22 United Kingdom flag LPW GROUP LTD (United Kingdom, 24 Sep 2020- ) controls United Kingdom flag CARLYLE LIMITED (United Kingdom, 5 Nov 1990- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-12-18 United Kingdom flag LPW GROUP LTD (United Kingdom, 24 Sep 2020- ) controls United Kingdom flag LPW (EUROPE) LTD (United Kingdom, 25 Sep 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2023-01-11 Give notice of change of details for person with significant control Change of details for Mr Laurie Paul Moon as a person with significant control on 2023-01-05 details
2023-01-11 Change of director's details Director's details changed for Mr Laurie Paul Moon on 2023-01-05 details
2023-01-11 Change of secretary's details Secretary's details changed for Susan Denise Moon on 2023-01-05 details
2023-01-11 Change of registered office address Registered office address changed from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL United Kingdom to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2023-01-11 details
2023-01-11 Change of director's details Director's details changed for Mr Gary Moon on 2023-01-05 details
2022-12-22 Annual Accounts Group of companies' accounts made up to 2021-12-31 details
2022-08-02 Change of director's details Director's details changed for Mr Gary Moon on 2022-08-02 details
2022-08-02 Change of registered office address Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich West Midlands B70 0XA United Kingdom to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2022-08-02 details
2022-08-02 Give notice of change of details for person with significant control Change of details for Mr Laurie Paul Moon as a person with significant control on 2022-08-02 details
2022-08-02 Change of director's details Director's details changed for Mr Laurie Paul Moon on 2022-08-02 details
2022-08-02 Change of secretary's details Secretary's details changed for Susan Denise Moon on 2022-08-02 details
2022-05-25 Confirmation Statement Confirmation statement made on 2022-05-19 with updates details
2022-03-10 Filing dated 10 March 2022 Resolutions details
2022-03-07 Notice of name or other designation of class of shares Change of share class name or designation details
2021-12-23 Annual Accounts Group of companies' accounts made up to 2020-12-31 details
2021-06-15 Registration of a charge Registration of charge 129036780001, created on 2021-06-11 details
2021-05-19 Confirmation Statement Confirmation statement made on 2021-05-19 with updates details
2021-04-26 Change of accounting reference date Previous accounting period shortened from 2021-09-30 to 2020-12-31 details
2021-03-12 Give notice of individual person with significant control Notification of Laurie Paul Moon as a person with significant control on 2020-12-18 details
2021-03-11 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2021-03-11 details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 12 2023

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