LPW FLEETCARE LIMITED
| Status | ACTIVE |
| Company No. | 08255888 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2012 |
| Age | 11 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LPW FLEETCARE LIMITED is an active private limited company with number 08255888. It was incorporated 11 years, 7 months, 1 day ago, on 16 October 2012. The company address is 5 Navigation Court 5 Navigation Court, Wakefield, WF2 7BJ, West Yorkshire, England.
Company Fillings
Confirmation statement with updates
Date: 26 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Accounts with accounts type dormant
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 11 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-05
Officer name: Mr Laurie Paul Moon
Documents
Change person secretary company with change date
Date: 11 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Susan Denise Moon
Change date: 2023-01-05
Documents
Change person director company with change date
Date: 11 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-05
Officer name: Ms Susan Denise Moon
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Address
Type: AD01
New address: 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
Change date: 2023-01-11
Old address: Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL England
Documents
Change to a person with significant control
Date: 11 Jan 2023
Action Date: 05 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-05
Psc name: Lpw (Europe) Ltd
Documents
Confirmation statement with updates
Date: 20 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type dormant
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person secretary company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Susan Denise Moon
Change date: 2022-08-02
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Laurie Paul Moon
Change date: 2022-08-02
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-02
Officer name: Ms Susan Denise Moon
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Address
Type: AD01
Old address: Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA United Kingdom
Change date: 2022-08-02
New address: Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Accounts with accounts type dormant
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Appoint person secretary company with name date
Date: 23 Dec 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Denise Moon
Appointment date: 2019-08-22
Documents
Notification of a person with significant control
Date: 25 Nov 2019
Action Date: 22 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lpw (Europe) Ltd
Notification date: 2019-08-22
Documents
Cessation of a person with significant control
Date: 25 Nov 2019
Action Date: 22 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-22
Psc name: Susan Denise Moon
Documents
Change account reference date company current extended
Date: 26 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
Old address: Units 3 & 4 Upminster Trading Park, Warley Street Upminster Essex RM14 3PJ
New address: Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA
Change date: 2019-08-28
Documents
Accounts with accounts type dormant
Date: 22 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Laurie Paul Moon
Documents
Change account reference date company current extended
Date: 06 Mar 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2018-10-31
Documents
Accounts with accounts type dormant
Date: 22 Nov 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Accounts with accounts type dormant
Date: 17 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Accounts with accounts type dormant
Date: 21 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Accounts with accounts type dormant
Date: 22 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Accounts with accounts type dormant
Date: 09 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Change registered office address company with date old address
Date: 21 Nov 2012
Action Date: 21 Nov 2012
Category: Address
Type: AD01
Old address: Interwood House Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom
Change date: 2012-11-21
Documents
Appoint person director company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Denise Moon
Documents
Termination director company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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