LPW GROUP LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with updates

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28/03/2428 March 2024 Change of share class name or designation

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28/03/2428 March 2024 Memorandum and Articles of Association

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Confirmation statement made on 2023-06-30 with updates

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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19/07/2319 July 2023 Notification of Gary Moon as a person with significant control on 2023-06-30

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18/07/2318 July 2023 Change of details for Mr Laurie Paul Moon as a person with significant control on 2023-06-30

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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17/07/2317 July 2023 Change of share class name or designation

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17/07/2317 July 2023 Resolutions

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05/06/235 June 2023 Confirmation statement made on 2023-05-19 with updates

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11/01/2311 January 2023 Change of details for Mr Laurie Paul Moon as a person with significant control on 2023-01-05

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11/01/2311 January 2023 Registered office address changed from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL United Kingdom to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2023-01-11

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11/01/2311 January 2023 Director's details changed for Mr Laurie Paul Moon on 2023-01-05

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11/01/2311 January 2023 Director's details changed for Mr Gary Moon on 2023-01-05

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11/01/2311 January 2023 Secretary's details changed for Susan Denise Moon on 2023-01-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Group of companies' accounts made up to 2020-12-31

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15/06/2115 June 2021 Registration of charge 129036780001, created on 2021-06-11

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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