Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AP01 |
Appointment of Mr John William Moon as a director on 1 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Steven John Speak as a director on 1 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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13 Sep 2024 |
PSC02 |
Notification of Lpw Group Ltd as a person with significant control on 12 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Lpw (Europe) Ltd as a person with significant control on 12 September 2024
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07 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 5 January 2023
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11 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Susan Denise Moon on 5 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Ms Susan Denise Moon on 5 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL England to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 11 January 2023
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11 Jan 2023 |
PSC05 |
Change of details for Lpw (Europe) Ltd as a person with significant control on 5 January 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Susan Denise Moon on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Ms Susan Denise Moon on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA United Kingdom to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2 August 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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23 Dec 2019 |
AP03 |
Appointment of Mrs Susan Denise Moon as a secretary on 22 August 2019
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