LPW Fleetcare Limited
- Company number
- 08255888
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Oct 2012
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
- Corporate group
- LPW Group Holdings Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 16 Oct 2012 | 16 Oct 2012 |
| MOON, John William | Director | 1 Oct 2024 | |
| SPEAK, Steven John | Director | 1 Oct 2024 | |
| MOON, Susan Denise | Secretary | 22 Aug 2019 | |
| MOON, Laurie Paul | Director | 1 Mar 2018 | |
| MOON, Susan Denise | Director | 16 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Denise Moon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 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 2025 | - | £14,049 | 0 |
| 31 Dec 2024 Dormant | £1 | £1 | - |
| 31 Dec 2023 Dormant | - | £1 | 2 |
| 31 Dec 2022 Dormant | - | £1 | 2 |
| 31 Dec 2021 Dormant | - | £1 | 2 |
| 31 Dec 2020 Dormant | - | £1 | 2 |
| 31 Dec 2019 | - | £1 | 0 |
| 30 Nov 2018 Dormant | £1 | £1 | - |
| 31 Oct 2017 Dormant | £1 | £1 | - |
| 31 Oct 2016 Dormant | £1 | £1 | - |
| 31 Oct 2015 Dormant | £1 | £1 | - |
| 31 Oct 2014 Dormant | £1 | £1 | - |
| 31 Oct 2013 Dormant | £1 | £1 | - |
Connections
Owned by
LPW Fleetcare 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 Fleetsales Limited
- MOON, Susan Denise - Director at Euro Truckwash Limited
- MOON, Susan Denise - Secretary at Euro Truckwash Limited
- MOON, Susan Denise - Secretary at UK Truckwash Ltd
- MOON, Susan Denise - Director at UK Truckwash Ltd
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 Fleetparts Limited (05523599)
- LPW Fleetsales Limited (03666290)
- LPW Group Holdings Limited (12903678)
- LPW Truckwash Limited (08255829)