LPG DIRECT LIMITED
Overview
| Company Name | LPG DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07167581 |
| 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 LPG DIRECT LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LPG DIRECT LIMITED located?
| Registered Office Address | Ugi House Gisborne Close Staveley S43 3JT Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LPG DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LPG DIRECT (HOLDINGS) LIMITED | Aug 23, 2012 | Aug 23, 2012 |
| ENERGAS HOLDINGS LIMITED | Feb 24, 2010 | Feb 24, 2010 |
What are the latest accounts for LPG DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LPG DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for LPG DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen Harrison as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bradley Glenn Steadman as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Nov 09, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Laurence Broseta as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Ms. Laurence Broseta as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Robert Michael Drury as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Laurence Broseta as a director on Apr 20, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Bradley Glenn Steadman as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Michael Ladner as a director on Apr 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marie-Dominique Ortiz-Landazabal as a director on Apr 20, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of LPG DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, Robert Michael | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | British | 295105610001 | |||||
| HARRISON, Stephen | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | British | 323473170001 | |||||
| ACKROYD, James Michael Andrew | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | British | 295106510001 | |||||
| BROSETA, Laurence | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | France | French | 295100430001 | |||||
| BROWNE, Michael David | Director | Low Street HU14 3DD North Ferriby 5 North Humberside England | England | British | 238432910002 | |||||
| BROWNE, Richard Andrew | Director | Low Street HU14 3DD North Ferriby 5 North Humberside England | England | British | 238432830001 | |||||
| EWART, Dean Ley | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United Kingdom | British | 251808520001 | |||||
| GRASSAM, Malcolm | Director | Low Street HU14 3DD North Ferriby 5 North Humberside England | England | British | 172289120001 | |||||
| GROTH JR., Donald John | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United States | American | 256105840001 | |||||
| LADNER, Paul Michael | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | France | American | 256107040001 | |||||
| ORTIZ-LANDAZABAL, Marie-Dominique | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United States | American | 256135080001 | |||||
| REID, Beth Amanda | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United Kingdom | British | 204893490001 | |||||
| ROBINSON, Lorraine Anne | Director | Kemp Road Swanland HU14 3LZ North Ferriby Farm Grange East Yorkshire England | England | British | 176308560001 | |||||
| ROBINSON, Michael John | Director | Swanland North Ferriby HU14 3LZ Hull Kemp Road East Yorkshire United Kingdom | United Kingdom | British | 11285410004 | |||||
| STEADMAN, Bradley Glenn | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | American | 295101710001 | |||||
| WIDDUP, Angela Margaret | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United Kingdom | British | 191976650001 |
Who are the persons with significant control of LPG DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avanti Gas Limited | Feb 26, 2019 | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Robinson | Apr 06, 2016 | Gisborne Close Staveley S43 3JT Chesterfield Ugi House 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