Lpv Group Ltd is a private limited company situated at Druslyn House, De La Beche Street, Swansea SA1 3HJ. Incorporated on 2018-10-23, this 5-year-old company is run by 2 directors and 1 secretary.
Director Leanne B., appointed on 23 October 2018. Director Phillip T., appointed on 23 October 2018.
Changing the topic to secretaries, we can name: Leanne B., appointed on 23 October 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-10-22 and the date for the subsequent filing is 2023-11-05. Additionally, the annual accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.
| Office Address | Druslyn House |
| Office Address2 | De La Beche Street |
| Town | Swansea |
| Post code | SA1 3HJ |
| Country of origin | United Kingdom |
| Registration Number | 11637187 |
| Date of Incorporation | Tue, 23rd Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Mon, 31st Jul 2023 (263 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 23 October 2018
Position: Secretary
Appointed: 23 October 2018
Position: Director
Appointed: 23 October 2018
The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Leanne B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Phillip T. This PSC owns 25-50% shares and has 25-50% voting rights.
Leanne B.
| Notified on | 23 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillip T.
| Notified on | 23 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 17th, October 2023 |
gazette | Free Download (1 page) |
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