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LPM (GROUP SERVICES) LIMITED (01669129)

LPM (GROUP SERVICES) LIMITED (01669129) is an active UK company. incorporated on 4 October 1982. with registered office in Addlestone. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. LPM (GROUP SERVICES) LIMITED has been registered for 43 years.

Company Number
01669129
Status
active
Type
ltd
Incorporated
4 October 1982
Age
43 years
Address
200 Dashwood Lang Road, Addlestone, KT15 2NX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
SIC Codes
78109

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Introduction
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LPM (GROUP SERVICES) LIMITED

LPM (GROUP SERVICES) LIMITED is an active company incorporated on 4 October 1982 with the registered office located in Addlestone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. LPM (GROUP SERVICES) LIMITED was registered 43 years ago.(SIC: 78109)

Status

active

Active since 43 years ago

Company No

01669129

LTD Company

Age

43 Years

Incorporated 4 October 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

MICHAEL PAGE GROUP LIMITED
From: 16 March 1988To: 15 April 1988
L P M (GROUP SERVICES) LIMITED
From: 29 November 1982To: 16 March 1988
QUARTROLL LIMITED
From: 4 October 1982To: 29 November 1982
Contact
Address

200 Dashwood Lang Road Bourne Business Park Addlestone, KT15 2NX,

Previous Addresses

Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW
From: 4 October 1982To: 1 March 2022
Timeline

10 key events • 2012 - 2022

Funding Officers Ownership
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Dec 18
Director Left
Sept 22
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

139

Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2025
AAAnnual Accounts
Change To A Person With Significant Control
12 November 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
28 September 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
31 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
13 July 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
12 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
12 April 2022
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 March 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 August 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Legacy
2 August 2018
PARENT_ACCPARENT_ACC
Legacy
2 August 2018
AGREEMENT2AGREEMENT2
Legacy
2 August 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2015
AAAnnual Accounts
Legacy
5 November 2015
PARENT_ACCPARENT_ACC
Legacy
5 November 2015
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Legacy
18 June 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 December 2013
AP01Appointment of Director
Termination Secretary Company With Name
2 December 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 December 2013
AP03Appointment of Secretary
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Accounts With Accounts Type Dormant
30 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Accounts With Accounts Type Dormant
11 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2012
AP01Appointment of Director
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Accounts With Accounts Type Dormant
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Accounts With Accounts Type Dormant
8 September 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 October 2009
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Legacy
23 September 2008
363aAnnual Return
Legacy
22 September 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
20 February 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 October 2007
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 November 2006
AAAnnual Accounts
Legacy
4 September 2006
363aAnnual Return
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
3 July 2006
287Change of Registered Office
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 November 2005
AAAnnual Accounts
Legacy
8 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
3 November 2004
AAAnnual Accounts
Legacy
24 September 2004
363sAnnual Return (shuttle)
Legacy
8 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 July 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 November 2002
AAAnnual Accounts
Legacy
27 September 2002
363sAnnual Return (shuttle)
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 October 2001
AAAnnual Accounts
Legacy
6 September 2001
363sAnnual Return (shuttle)
Legacy
5 July 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
288bResignation of Director or Secretary
Resolution
28 March 2001
RESOLUTIONSResolutions
Legacy
26 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 October 2000
AAAnnual Accounts
Legacy
4 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 1999
AAAnnual Accounts
Legacy
13 September 1999
363sAnnual Return (shuttle)
Legacy
7 July 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
7 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 July 1998
AAAnnual Accounts
Legacy
24 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 June 1997
AAAnnual Accounts
Legacy
4 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 May 1996
AAAnnual Accounts
Legacy
9 October 1995
288288
Legacy
22 August 1995
363sAnnual Return (shuttle)
Legacy
21 June 1995
288288
Accounts With Accounts Type Dormant
20 June 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 September 1994
AAAnnual Accounts
Legacy
9 September 1994
363sAnnual Return (shuttle)
Legacy
10 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 July 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 November 1992
AAAnnual Accounts
Legacy
5 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 October 1991
AAAnnual Accounts
Legacy
7 October 1991
363b363b
Legacy
7 February 1991
363aAnnual Return
Accounts With Accounts Type Dormant
31 January 1991
AAAnnual Accounts
Memorandum Articles
22 January 1991
MEM/ARTSMEM/ARTS
Resolution
22 January 1991
RESOLUTIONSResolutions
Legacy
27 September 1990
288288
Accounts With Accounts Type Dormant
12 September 1989
AAAnnual Accounts
Legacy
12 September 1989
363363
Accounts With Accounts Type Dormant
19 December 1988
AAAnnual Accounts
Legacy
19 December 1988
363363
Certificate Change Of Name Company
14 April 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 April 1988
288288
Legacy
18 March 1988
288288
Certificate Change Of Name Company
15 March 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 January 1988
RESOLUTIONSResolutions
Legacy
12 January 1988
363363
Accounts With Accounts Type Full
5 November 1987
AAAnnual Accounts
Legacy
10 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 November 1986
288288
Accounts With Accounts Type Full
4 November 1986
AAAnnual Accounts
Legacy
4 November 1986
363363