Lpw Group Ltd is a private limited company registered at 5 Navigation Court, Calder Park, Wakefield WF2 7BJ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director Gary M., appointed on 24 September 2020. Director Laurie M., appointed on 24 September 2020.
Switching the focus to secretaries, we can name: Susan M., appointed on 24 September 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Navigation Court |
| Office Address2 | Calder Park |
| Town | Wakefield |
| Post code | WF2 7BJ |
| Country of origin | United Kingdom |
| Registration Number | 12903678 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 24 September 2020
Position: Director
Appointed: 24 September 2020
Position: Secretary
Appointed: 24 September 2020
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Gary M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Laurie M. This PSC has significiant influence or control over the company,.
Gary M.
| Notified on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
Laurie M.
| Notified on | 18 December 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 64 332 | 178 653 |
| Current Assets | 94 099 | 259 960 |
| Debtors | 29 767 | 81 307 |
| Other | ||
| Amounts Owed By Group Undertakings | 29 767 | 46 307 |
| Amounts Owed To Group Undertakings | 301 000 | |
| Average Number Employees During Period | 195 | 203 |
| Comprehensive Income Expense | 1 505 672 | 1 647 273 |
| Creditors | 724 119 | |
| Dividends Paid | 690 788 | 1 144 381 |
| Fixed Assets | 720 886 | 1 782 036 |
| Investments Fixed Assets | 720 886 | 1 782 036 |
| Investments In Group Undertakings | 720 886 | 1 782 036 |
| Net Current Assets Liabilities | 94 099 | -464 159 |
| Number Shares Issued Fully Paid | 4 | 25 |
| Other Creditors | 423 119 | |
| Par Value Share | 1 | 1 |
| Profit Loss | 1 505 672 | 1 167 214 |
| Total Assets Less Current Liabilities | 814 985 | 1 317 877 |
| Issue Equity Instruments | ||
| Nominal Value Shares Issued Specific Share Issue | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/30 filed on: 7th, November 2023 |
confirmation statement | Free Download (8 pages) |
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