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
Previous names
- Foray 1191 Limited (until 19 Jan 1999)
- Carlyle Bus & Coach Limited (until 13 May 1999)
- Carlyle Bus & Coach Company Limited (until 1 Feb 1999)
- Carlyle Parts & Service Limited (until 16 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOON, Susan Denise | Secretary | 22 Aug 2019 | |
| MOON, Laurie Paul | Director | 22 Aug 2019 | |
| BOTTRILL, Neil Evans | Director | 8 Jun 2001 | 22 Aug 2019 |
| TURTON, John Randolph | Director | 8 Jan 1999 | 22 Aug 2019 |
| TURTON, John Randolph | Secretary | 8 Jan 1999 | 21 Aug 2019 |
| WAILING, Michael David | Director | 8 Jan 1999 | 30 Jul 2001 |
| FISHER, Jacqueline | Nominee-Director | 12 Nov 1998 | 8 Jan 1999 |
| CLARKE, Joanna Lindsey | Director | 12 Nov 1998 | 8 Jan 1999 |
| CLARKE, Joanna Lindsey | Secretary | 12 Nov 1998 | 8 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Lpw Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Sep 2024 | 31 Dec 2025 |
| 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 |
| Mr Neil Evans Bottrill | Ownership Of Shares 25 To 50 Percent | 12 Nov 2016 | 22 Aug 2019 |
| Mr John Randolph Turton | Ownership Of Shares 25 To 50 Percent | 12 Nov 2016 | 22 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£68,240 | £305 | 0 |
| 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 | 0 |
| 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
- MOON, Laurie Paul - Director at Carlyle Bus & Coach Limited
- MOON, Laurie Paul - Director at Euro Truckwash Limited
- MOON, Laurie Paul - Director at UK Truckwash Ltd
- MOON, Laurie Paul - Director at LPW Fleetcare Limited
- MOON, Laurie Paul - Director at LPW Truckwash Limited
Companies at the same address
- Business Guardians Ltd (12097311)
- Carlyle Bus & Coach Limited (05531954)
- Chris Benson Signs Ltd (14477393)
- Euro Truckwash Limited (06628019)
- LPW (Europe) Ltd (06381094)
- LPW Carcare Ltd (06626387)
- LPW Fleetcare Limited (08255888)
- LPW Fleetparts Limited (05523599)
- LPW Group Holdings Limited (12903678)
- LPW Truckwash Limited (08255829)