OpenCompanies

LPW Fleetsales Limited

Company number
03666290
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1998
Nature of business
Sale of used cars and light motor vehicles
Corporate group
LPW Group Holdings Limited (22 companies)

Registered office

5 Navigation Court
Calder Park
Wakefield
WF2 7BJ

Previous names

  • Carlyle Bus & Coach Limited (until 13 May 1999)
  • Carlyle Bus & Coach Company Limited (until 1 Feb 1999)
  • Foray 1191 Limited (until 19 Jan 1999)
  • Carlyle Parts & Service Limited (until 16 Sep 2024)

Officers

NameRoleAppointedResigned
MOON, Laurie Paul Director 22 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr John Randolph Turton Ownership Of Shares 25 To 50 Percent 12 Nov 2016 22 Aug 2019
Mr Neil Evans Bottrill Ownership Of Shares 25 To 50 Percent 12 Nov 2016 22 Aug 2019
Lpw (Europe) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Aug 2019 12 Sep 2024
Lpw Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Sep 2024 31 Dec 2025
Lpw Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £2 £2 -
31 Dec 2023 Dormant - £2 2
31 Dec 2022 Dormant - £2 2
31 Dec 2021 - £2 0
31 Dec 2020 Dormant - £2 2
31 Dec 2019 - £2 2
31 Oct 2018 Dormant - £2 -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -

Connections

Owned by

LPW Fleetsales Limited → LPW Group Limited → LPW Group Holdings Limited

Directors’ other companies

Companies at the same address

Data