LPW (EUROPE) LTD
5 NAVIGATION COURT, CALDER PARK, WAKEFIELD WF2 7BJ- Active
- Private Limited Company
- Company No. 06381094
- Last Updated: 01 Mar 2024
Company Profile
LPW (EUROPE) LTD was incorporated on Tuesday, September 25, 2007 as a Private Limited Company with registered address in WAKEFIELD. LPW (EUROPE) LTD has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 17 years 4 months and 28 days.
| Name | LPW (EUROPE) LTD |
|---|---|
| Company number | 06381094 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NAVIGATION COURT CALDER PARK WAKEFIELD WF2 7BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lpw Group Ltd Calder Park, WF2 7BJ |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurie Paul Moon Nationality: British |
Dates: Monday, September 24, 2018 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susan Denise Moon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Moon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LPW (EUROPE) LTD | 25 Sep 2007 |
| BEALAW (MAN)46 LIMITED | 20 Dec 2007 |
| AZZURRI (FOODS) LIMITED | 14 Dec 2009 |