Menna Overview
Here’s a quick overview of LPW GROUP HOLDINGS LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2020.
LPW GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12903678
- Age6 years 2 months Incorporated 24 September 2020
- Officers3
Address
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom
LPW GROUP HOLDINGS LIMITED is an active company incorporated on 24 September 2020 and based in Wakefield, West Yorkshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
11 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 28 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 28 Mar 2024
Memorandum Articles
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOON, Susan Denise | secretary | 24 Sept 2020 | |
| MOON, Gary | director | May 1960 | 24 Sept 2020 |
| MOON, Laurie Paul | director | May 1964 | 24 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Moon | May 1960 | 30 Jun 2023 |
| Mr Laurie Paul Moon | May 1964 | 18 Dec 2020 |
Related Companies
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MOON, Gary are mutual persons.
MOON, Gary, MOON, Laurie Paul are mutual persons.
MOON, Gary, MOON, Laurie Paul are mutual persons.
MOON, Gary are mutual persons.
MOON, Gary, MOON, Laurie Paul are mutual persons.
MOON, Gary are mutual persons.
MOON, Gary, MOON, Laurie Paul are mutual persons.
MOON, Laurie Paul are mutual persons.
MOON, Laurie Paul are mutual persons.
MOON, Laurie Paul are mutual persons.
MOON, Laurie Paul are mutual persons.
MOON, Laurie Paul are mutual persons.
MOON, Laurie Paul are mutual persons.
MOON, Laurie Paul are mutual persons.
MOON, Laurie Paul are mutual persons.
LPW GROUP LIMITED
MOON, Gary are mutual persons.
MFW GROUP LIMITED
MOON, Gary are mutual persons.
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Menna Overview
Here’s a quick overview of LPW GROUP HOLDINGS LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2020.