LPE GROUP LTD
Overview
| Company Name | LPE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05445620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPE GROUP LTD?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LPE GROUP LTD located?
| Registered Office Address | Units A & B Mill Lane Industrial Park HU17 9DH Beverley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LPE GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| LASER PRODUCTS EUROPE LIMITED | May 08, 2008 | May 08, 2008 |
| STONE INDUSTRY SUPPLIES LIMITED | May 06, 2005 | May 06, 2005 |
What are the latest accounts for LPE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LPE GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for LPE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Carl David Sharkey on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lpe Group Ltd as a person with significant control on Nov 27, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Clare Harris on Nov 27, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Miss Clare Harris as a person with significant control on Nov 27, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Clare Harris on Nov 27, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed laser products europe LIMITED\certificate issued on 27/11/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Mr Dean Bell on Sep 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Lpe Group Ltd as a person with significant control on Sep 02, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit D3, Grovehill Industrial Estate Annie Reed Road Beverley HU17 0LF England to Units a & B Mill Lane Industrial Park Beverley HU17 9DH on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Cessation of Carl David Sharkey as a person with significant control on Jun 05, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Lpe Group Ltd as a person with significant control on Jun 05, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from West Close Farm Little Hatfield Hull HU11 4UZ England to Unit D3, Grovehill Industrial Estate Annie Reed Road Beverley HU17 0LF on Mar 10, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Dean Bell as a director on Jan 08, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of LPE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Clare | Secretary | Mill Lane Industrial Park HU17 9DH Beverley Units A & B England | British | 105994470002 | ||||||
| BELL, Dean | Director | Mill Lane Industrial Park HU17 9DH Beverley Units A & B England | United Kingdom | British | Sales Director | 265877300001 | ||||
| HARRIS, Clare | Director | Mill Lane Industrial Park HU17 9DH Beverley Units A & B England | England | British | Finance Director | 226946540001 | ||||
| SHARKEY, Carl David | Director | Mill Lane Industrial Park HU17 9DH Beverley Units A & B England | England | British | Managing Director | 104698140004 | ||||
| SHARKEY, Carl David | Secretary | 43 Sun Street Haworth BD22 8BS Keighley West Yorkshire | British | Sales Executive | 104698140001 | |||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| BRADBURY, Simon Michael | Director | Woodmansey HU17 0TD Beverley Unit 22 Tokenspire Business Park East Yorkshire England | England | British | Sales Director | 177230200002 | ||||
| HARDISTY, Alan | Director | Apartment 55 Millroyd Mill HD6 1PB Brighouse West Yorkshire | British | Salesman | 123412640002 | |||||
| JACKSON, Adrian Russell | Director | 6a Mill Carr Hill Road Oakenshaw BD12 7EZ Bradford West Yorkshire | British | Sales Executive | 105118810001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of LPE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lpe Group Holdings Ltd | Jun 05, 2020 | Mill Lane Industrial Park HU17 9DH Beverley Units A & B England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carl David Sharkey | Apr 06, 2016 | Annie Reed Road HU17 0LF Beverley Unit D3, Grovehill Industrial Estate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Clare Harris | Apr 06, 2016 | Mill Lane Industrial Park HU17 9DH Beverley Units A & B England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0