LPW (EUROPE) LTD
UPMINSTER AZZURRI (FOODS) LIMITED BEALAW (MAN)46 LIMITED

Hellopages » Essex » Brentwood » RM14 3PJ

Company number 06381094
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address UNITS 3 AND 4 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 063810940002, created on 24 October 2016; Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Laurie Paul Moon as a secretary on 23 August 2016. The most likely internet sites of LPW (EUROPE) LTD are www.lpweurope.co.uk, and www.lpw-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Gidea Park Rail Station is 4.3 miles; to Laindon Rail Station is 5.2 miles; to Grays Rail Station is 6.3 miles; to Billericay Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpw Europe Ltd is a Private Limited Company. The company registration number is 06381094. Lpw Europe Ltd has been working since 25 September 2007. The present status of the company is Active. The registered address of Lpw Europe Ltd is Units 3 and 4 Upminster Trading Park Warley Street Upminster Essex Rm14 3pj. . MOON, Laurie Paul is a Secretary of the company. MOON, Gary is a Director of the company. Secretary HEYWOOD, Lynda Ann has been resigned. Secretary MOON, Susan Denise has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director MOON, Laurie Paul has been resigned. Director MOON, Laurie Paul has been resigned. Director MOON, Susan Denise has been resigned. Director MOON, Susan Denise has been resigned. Director MOON, Susan Denise has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
MOON, Laurie Paul
Appointed Date: 23 August 2016
Director
MOON, Gary
Appointed Date: 20 December 2009
65 years old

Resigned Directors

Secretary
HEYWOOD, Lynda Ann
Resigned: 01 June 2008
Appointed Date: 20 December 2007
Secretary
MOON, Susan Denise
Resigned: 23 August 2016
Appointed Date: 01 June 2008
Secretary
BEACH SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 25 September 2007
Director
MOON, Laurie Paul
Resigned: 20 April 2010
Appointed Date: 15 October 2008
61 years old
Director
MOON, Laurie Paul
Resigned: 29 August 2008
Appointed Date: 20 December 2007
61 years old
Director
MOON, Susan Denise
Resigned: 01 September 2010
Appointed Date: 20 April 2010
62 years old
Director
MOON, Susan Denise
Resigned: 20 December 2009
Appointed Date: 30 November 2009
62 years old
Director
MOON, Susan Denise
Resigned: 30 September 2009
Appointed Date: 29 August 2008
62 years old
Director
CROFT NOMINEES LIMITED
Resigned: 20 December 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Gary Moon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Denise Moon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LPW (EUROPE) LTD Events

25 Oct 2016
Registration of charge 063810940002, created on 24 October 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Aug 2016
Appointment of Mr Laurie Paul Moon as a secretary on 23 August 2016
23 Aug 2016
Termination of appointment of Susan Denise Moon as a secretary on 23 August 2016
01 Aug 2016
Director's details changed for Mr Gary Moon on 18 July 2016
...
... and 45 more events
03 Jan 2008
Director resigned
03 Jan 2008
Secretary resigned
03 Jan 2008
Registered office changed on 03/01/08 from: saint anns house saint anns place manchester lancashire M2 7LP
20 Dec 2007
Company name changed bealaw (man)46 LIMITED\certificate issued on 20/12/07
25 Sep 2007
Incorporation

LPW (EUROPE) LTD Charges

24 October 2016
Charge code 0638 1094 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 December 2009
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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