General information

Name:

Lpme Ltd

Office Address:

54 Warren Wood Drive HP11 1EA High Wycombe

Number: 09079952

Incorporation date: 2014-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09079952 10 years ago, Lpme Limited is a Private Limited Company. Its latest mailing address is 54 Warren Wood Drive, High Wycombe. This business's SIC code is 45200 meaning Maintenance and repair of motor vehicles. Lpme Ltd reported its latest accounts for the period that ended on 2022-06-30. Its latest confirmation statement was filed on 2023-06-10.

According to this firm's register, for five years there have been two directors: Peter W. and Graham K.. To find professional help with legal documentation, this business has been utilizing the expertise of Graham K. as a secretary since 2014.

Executives with significant control over the firm are: Graham K. has substantial control or influence over the company. Peter W. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 15 March 2019

Latest update: 5 April 2024

Graham K.

Role: Director

Appointed: 01 October 2014

Latest update: 5 April 2024

Graham K.

Role: Secretary

Appointed: 10 June 2014

Latest update: 5 April 2024

People with significant control

Graham K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter W.
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
Lee P.
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-06-10
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 March 2017
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 10, 2023 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
9
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