Lpk Group Limited is a private limited company registered at 5 Harvington Park Pitstone Green Business Park, Pitstone, Leighton Buzzard LU7 9GX. This 9 months-old company, incorporated on 2023-07-04 is run by 2 directors.
Director Lisa K., appointed on 11 July 2023. Director Peter K., appointed on 04 July 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 5 Harvington Park Pitstone Green Business Park |
| Office Address2 | Pitstone |
| Town | Leighton Buzzard |
| Post code | LU7 9GX |
| Country of origin | United Kingdom |
| Registration Number | 14978495 |
| Date of Incorporation | Tue, 4th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 months |
| Account next due date | Fri, 4th Apr 2025 (341 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 04 July 2023
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Peter K. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Peter K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lisa K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter K.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% shares |
Peter K.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa K.
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 17th, October 2023 |
resolution | Free Download (3 pages) |
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