LPW (EUROPE) LTD
Overview
| Company Name | LPW (EUROPE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06381094 |
| 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 LPW (EUROPE) LTD?
- Other cleaning services (81299) / Administrative and support service activities
Where is LPW (EUROPE) LTD located?
| Registered Office Address | 5 Navigation Court Calder Park WF2 7BJ Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LPW (EUROPE) LTD?
| Company Name | From | Until |
|---|---|---|
| AZZURRI (FOODS) LIMITED | Dec 20, 2007 | Dec 20, 2007 |
| BEALAW (MAN)46 LIMITED | Sep 25, 2007 | Sep 25, 2007 |
What are the latest accounts for LPW (EUROPE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LPW (EUROPE) LTD?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for LPW (EUROPE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 4 pages | SH08 | ||
Change of details for Lpw Group Ltd as a person with significant control on Dec 31, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on May 04, 2025 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 04, 2024 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 04, 2023 with updates | 6 pages | CS01 | ||
Change of details for Lpw Group Ltd as a person with significant control on Jan 05, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Gary Moon on Jan 05, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Susan Denise Moon on Jan 05, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Laurie Paul Moon on Jan 05, 2023 | 2 pages | CH01 | ||
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 Jan 10, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Secretary's details changed for Mrs Susan Denise Moon on Aug 02, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Gary Moon on Aug 02, 2022 | 2 pages | CH01 | ||
Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA England to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on Aug 02, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Laurie Paul Moon on Aug 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 04, 2022 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Registration of charge 063810940005, created on Jun 11, 2021 | 83 pages | MR01 | ||
Confirmation statement made on May 04, 2021 with updates | 9 pages | CS01 | ||
Notification of Lpw Group Ltd as a person with significant control on Dec 18, 2020 | 2 pages | PSC02 | ||
Cessation of Laurie Paul Moon as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||
Who are the officers of LPW (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOON, Susan Denise | Secretary | Calder Park WF2 7BJ Wakefield 5 Navigation Court West Yorkshire England | 240970250001 | |||||||
| MOON, Gary | Director | Calder Park WF2 7BJ Wakefield 5 Navigation Court West Yorkshire England | England | British | 12069370005 | |||||
| MOON, Laurie Paul | Director | Calder Park WF2 7BJ Wakefield 5 Navigation Court West Yorkshire England | United Kingdom | British | 10813040004 | |||||
| HEYWOOD, Lynda Ann | Secretary | Greenoak Church Road Ramsden Bellhouse CM11 1RN Billericay Essex | British | 24911240002 | ||||||
| MOON, Laurie Paul | Secretary | Great Bridge Street Swan Village B70 0XA West Bromwich Carlyle Business Park England | 212760470001 | |||||||
| MOON, Susan Denise | Secretary | Upminster Trading Park Warley Street RM14 3PJ Upminster Units 3 And 4 Essex United Kingdom | British | 133180650001 | ||||||
| BEACH SECRETARIES LIMITED | Secretary | St Ann's House St Ann Street M2 7LP Manchester | 76729800004 | |||||||
| MOON, Gary | Director | Colliers Way Clayton West HD8 9TR West Yorkshire Lpw (Europe) Ltd England | England | British | 12069370005 | |||||
| MOON, Laurie Paul | Director | The Mansion House Heaton Lodge HD5 0PW Huddersfield West Yorks | United Kingdom | British | 10813040004 | |||||
| MOON, Laurie Paul | Director | The Mansion House Heaton Lodge HD5 0PW Huddersfield West Yorks | United Kingdom | British | 10813040004 | |||||
| MOON, Susan Denise | Director | Stafford Avenue RM11 2ER Hornchurch Interwood House Essex | United Kingdom | British | 133180650001 | |||||
| MOON, Susan Denise | Director | Heaton Lodge HD5 0RF Huddersfield The Mansion House West Yorkshire | United Kingdom | British | 133180650001 | |||||
| MOON, Susan Denise | Director | House Heaton Lodge HD5 0RF Huddersfield The Mansion West Yorkshire | United Kingdom | British | 133180650001 | |||||
| CROFT NOMINEES LIMITED | Director | St Ann's House St Ann Street M2 7LP Manchester | 71126780004 |
Who are the persons with significant control of LPW (EUROPE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lpw Group Ltd | Dec 18, 2020 | Calder Park WF2 7BJ Wakefield 5 Navigation Court West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Laurie Paul Moon | Sep 24, 2018 | Great Bridge Street Swan Village B70 0XA West Bromwich Carlyle Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Moon | Apr 06, 2016 | Upminster Trading Park Warley Street RM14 3PJ Upminster Units 3 & 4 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Susan Denise Moon | Apr 06, 2016 | Colliers Way Clayton West HD8 9TR West Yorkshire Lpw (Europe) Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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