Introduction
Watch Company
Updated On: 11/09/2026
L
LPK GROUP LIMITED
LPK GROUP LIMITED is an active company incorporated on with the registered office located in Leighton Buzzard. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LPK GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14978495
LTD Company
Age
3 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (1 year ago)
Submitted on 29 March 2026 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2026 (2 months ago)
Submitted on 6 July 2026 (2 months ago)
Next Due
Due by 17 July 2027
For period ending 3 July 2027
Contact
Address
5 Harvington Park Pitstone Green Business Park Pitstone Leighton Buzzard, LU7 9GX,
Timeline
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
KEMP, Lisa Corrinne
ActivePitstone Green Business Park, Leighton BuzzardLU7 9GX
Born January 1961
Director
Appointed 11 Jul 2023
KEMP, Lisa Corrinne
Pitstone Green Business Park, Leighton BuzzardLU7 9GX
Born January 1961
Director
11 Jul 2023
Active
KEMP, Peter James Denis
ActivePitstone Green Business Park, Leighton BuzzardLU7 9GX
Born September 1957
Director
Appointed 04 Jul 2023
KEMP, Peter James Denis
Pitstone Green Business Park, Leighton BuzzardLU7 9GX
Born September 1957
Director
04 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter James Denis Kemp
ActivePitstone Green Business Park, Leighton BuzzardLU7 9GX
Born September 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Mr Peter James Denis Kemp
Pitstone Green Business Park, Leighton BuzzardLU7 9GX
Born September 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2023
Active
Ms Lisa Corrinne Kemp
ActivePitstone Green Business Park, Leighton BuzzardLU7 9GX
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Ms Lisa Corrinne Kemp
Pitstone Green Business Park, Leighton BuzzardLU7 9GX
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2023
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
2 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2026
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023