Menna Overview
Here’s a quick overview of LPE GROUP HOLDINGS LTD 👀 — a Beverley based business that started in 2019.
LPE GROUP HOLDINGS LTD
- Company statusactive
- Company No12221315
- Age6 years 10 months Incorporated 23 September 2019
- Officers3
Address
Units A & B, Mill Lane Industrial Park, Beverley, HU17 9DH, England
LPE GROUP HOLDINGS LTD is an active company incorporated on 23 September 2019 and based in Beverley, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 28 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2020
Capital Allotment Shares
6 Years Ago on 15 Jun 2020
Capital Allotment Shares
6 Years Ago on 15 Jun 2020
Resolution
6 Years Ago on 15 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Laura Elizabeth | director | Feb 1980 | 11 Apr 2022 |
| MCCALLION, Andrew Lee | director | Jan 1977 | 05 Sept 2022 |
| SHARKEY, Carl David | director | Nov 1977 | 23 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl David Sharkey | Nov 1977 | 23 Sept 2019 |
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MCCALLION, Andrew Lee are mutual persons.
SHARKEY, Carl David are mutual persons.
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Here’s a quick overview of LPE GROUP HOLDINGS LTD 👀 — a Beverley based business that started in 2019.