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Lpme Limited HIGH WYCOMBE


Founded in 2014, Lpme, classified under reg no. 09079952 is an active company. Currently registered at 54 Warren Wood Drive HP11 1EA, High Wycombe the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Peter W. and Graham K.. In addition one secretary - Graham K. - is with the firm. As of 29 May 2024, there were 2 ex directors - Lee P., Lee P. and others listed below. There were no ex secretaries.

Lpme Limited Address / Contact

Office Address 54 Warren Wood Drive
Town High Wycombe
Post code HP11 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09079952
Date of Incorporation Tue, 10th Jun 2014
Industry Maintenance and repair of motor vehicles
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Peter W.

Position: Director

Appointed: 15 March 2019

Graham K.

Position: Director

Appointed: 01 October 2014

Graham K.

Position: Secretary

Appointed: 10 June 2014

Lee P.

Position: Director

Appointed: 10 April 2019

Resigned: 01 February 2021

Lee P.

Position: Director

Appointed: 10 June 2014

Resigned: 30 September 2014

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Graham K. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Peter W. This PSC owns 75,01-100% shares. Then there is Lee P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Graham K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter W.

Notified on 1 April 2019
Nature of control: 75,01-100% shares

Lee P.

Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth696-808-1 110      
Balance Sheet
Cash Bank On Hand     4 467651  
Current Assets2 8525575184408 0696 55610 37920 07419 501
Debtors     2 0899 728  
Net Assets Liabilities  1 1101 451787-12 287-32 326-61 984-104 276
Property Plant Equipment     3 8274 878  
Net Assets Liabilities Including Pension Asset Liability696-808-1 110      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve596-908-1 210      
Shareholder Funds696-808-1 110      
Other
Accrued Liabilities Deferred Income     3 1174 617  
Average Number Employees During Period     2346
Creditors  3003007 2827 67030 08385 012131 632
Fixed Assets     3 8274 87814 62116 021
Net Current Assets Liabilities696-808218140787-1 114-19 704-64 939-112 131
Other Creditors     3 36210 280  
Other Operating Expenses Format2    5 92121 96335 06263 63950 574
Other Operating Income Format2     10 000   
Profit Loss    2 238-13 074-20 029-29 658-42 292
Property Plant Equipment Gross Cost     3 8274 878  
Raw Materials Consumables Used    18 07835 64763 99788 528109 175
Staff Costs Employee Benefits Expense    6 25224 43044 01474 210109 983
Taxation Social Security Payable     7247 064  
Tax Tax Credit On Profit Or Loss On Ordinary Activities    161    
Total Additions Including From Business Combinations Property Plant Equipment      1 051  
Total Assets Less Current Liabilities696-8082181 4517872 713-14 826-50 318-96 110
Trade Creditors Trade Payables     4678 122  
Trade Debtors Trade Receivables     2 0899 728  
Turnover Revenue    32 65058 966123 044199 309227 440
Provisions For Liabilities Balance Sheet Subtotal  1 3281 591     
Accruals Deferred Income 1 0651 328      
Creditors Due Within One Year2 156300300      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 10, 2023
filed on: 12th, June 2023
Free Download (3 pages)

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