Introduction
Watch Company
L
LPE HOLDCO LIMITED
LPE HOLDCO LIMITED is an active company incorporated on 25 March 2020 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LPE HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12534808
LTD Company
Age
6 Years
Incorporated 25 March 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 1 November 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 28 October 2023 - 1 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 2 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
Hamilton House Church Street Altrincham, WA14 4DR,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Share Issue
Jun 25
Capital Alter Shares Redemption Statemen...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SLADE, Julian
ActiveChurch Street, AltrinchamWA14 4DR
Born August 1966
Director
Appointed 08 Apr 2025
SLADE, Julian
Church Street, AltrinchamWA14 4DR
Born August 1966
Director
08 Apr 2025
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 25 Mar 2020
Resigned 08 Apr 2025
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
25 Mar 2020
Resigned 08 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian George Kennedy
ActiveHawthorn Drive, GlossopSK13 7DB
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Mr Brian George Kennedy
Hawthorn Drive, GlossopSK13 7DB
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2020
Active
Filing History
23
Description
Type
Date Filed
Document
6 June 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
1 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2022
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2021