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LPW (EUROPE) LTD

Company number 06381094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2018 MR01 Registration of charge 063810940003, created on 11 June 2018
07 Dec 2017 PSC04 Change of details for Mrs Susan Denise Moon as a person with significant control on 7 December 2017
07 Dec 2017 AP01 Appointment of Mr Laurie Paul Moon as a director on 7 December 2017
07 Dec 2017 AP03 Appointment of Mrs Susan Denise Moon as a secretary on 7 December 2017
07 Dec 2017 TM01 Termination of appointment of Gary Moon as a director on 7 December 2017
07 Dec 2017 AD01 Registered office address changed from Units 3 and 4 Upminster Trading Park Warley Street Upminster Essex RM14 3PJ to Lpw (Europe) Ltd Colliers Way Clayton West West Yorkshire HD8 9TR on 7 December 2017
19 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
19 Oct 2017 PSC01 Notification of Susan Denise Moon as a person with significant control on 6 April 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2021 under section 1088 of the Companies Act 2006
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Oct 2016 MR01 Registration of charge 063810940002, created on 24 October 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2021 under section 1088 of the Companies Act 2006
23 Aug 2016 AP03 Appointment of Mr Laurie Paul Moon as a secretary on 23 August 2016
23 Aug 2016 TM02 Termination of appointment of Susan Denise Moon as a secretary on 23 August 2016
01 Aug 2016 CH01 Director's details changed for Mr Gary Moon on 18 July 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2021 under section 1088 of the Companies Act 2006
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jul 2015 CH01 Director's details changed for Mr Gary Moon on 1 July 2015
05 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 CH03 Secretary's details changed for Mrs Susan Denise Moon on 1 September 2013
30 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2021 under section 1088 of the Companies Act 2006
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100