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The Open Database Of The Corporate World

LPW GROUP LTD

Company Number
12903678
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
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
2022-12-31
Directors / Officers
3 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2024 (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) 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) controls United Kingdom flag LPW FLEETPARTS LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2022-06-10 United Kingdom flag LPW GROUP LTD (United Kingdom) controls United Kingdom flag BENSON HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2022-02-25 United Kingdom flag LPW GROUP LTD (United Kingdom) controls United Kingdom flag LPW CARCARE LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-03-05 United Kingdom flag LPW GROUP LTD (United Kingdom) controls United Kingdom flag WILSON CONTRACT SERVICES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-12-22 United Kingdom flag LPW GROUP LTD (United Kingdom) controls United Kingdom flag CARLYLE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
See all (7 records)

Filings

34 filings available, please log in to see this information

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 March 29 2024

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