Active
Company Information for LPE LIMITED
C/O LINELL GROUP LIMITED, RUSSELL STREET, JOHNSTONE, RENFREWSHIRE, PA5 8BZ,
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Company Registration Number
SC191757 Private Limited Company
Active |
| Company Name | |
|---|---|
| LPE LIMITED | |
| Legal Registered Office | |
| C/O LINELL GROUP LIMITED RUSSELL STREET JOHNSTONE RENFREWSHIRE PA5 8BZ Other companies in PA5 | |
| Company Number | SC191757 | |
|---|---|---|
| Company ID Number | SC191757 | |
| Date formed | 1998-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 31/12/2026 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB751186336 |
| Last Datalog update: | 2025-12-05 12:14:31 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LPE (GORDON RD) LTD | 38 SHEFFIELD TERRACE LONDON W8 7NA | Active - Proposal to Strike off | Company formed on the 2017-04-27 | |
| LPE (LYMINGTON) LIMITED | GOSPORT STREET LYMINGTON HAMPSHIRE SO41 9EE | Dissolved | Company formed on the 2006-11-14 | |
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LPE (WA) PTY LTD | WA 6530 | Active | Company formed on the 1999-03-18 |
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LPE & ASSOCIATES LLC | 13411 NOBLE LANDING LN ROSHARON TX 77583 | Active | Company formed on the 2024-02-07 |
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LPE 25-C LLC | 399 Park Ave 20th floor New York New York NY 100225655 | Active | Company formed on the 2024-07-30 |
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LPE ACQUISITION CORP. | 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2003-04-02 |
| LPE ADMIN LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2024-10-16 | |
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LPE AGENT, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2010-09-28 |
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LPE ASSETS, LLC | 7819 LOCHLIN DR BRIGHTON Michigan 48116 | UNKNOWN | Company formed on the 2008-08-05 |
| LPE ASSOCIATION, INC. | 14200 OAK RIDGE DRIVE DAVIE FL 33325 | Inactive | Company formed on the 2007-03-19 | |
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Lpe Associates LLC | Maryland | Unknown | |
| LPE BILINGUAL MONTESSORI EDUCATION LIMITED | 4 COLLINS YARD ISLINGTON GREEN LONDON N1 2XU | Active | Company formed on the 2022-06-13 | |
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LPE BUILDERS GROUP INC | Georgia | Unknown | |
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LPE BUILDINGS, LLC | 7819 LOCHLIN DR BRIGHTON Michigan 48116 | UNKNOWN | Company formed on the 2008-08-05 |
| LPE BUSINESS SOLUTIONS LIMITED | 15 JOHN BRADSHAW COURT ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB | Dissolved | Company formed on the 2016-06-17 | |
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LPE CAPITAL WORKS SPV PTY LTD | NSW 2000 | Dissolved | Company formed on the 2016-10-19 |
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LPE CAPITAL LLC | 1740 NINA LEE LN HOUSTON TX 77018 | Active | Company formed on the 2019-06-12 |
| LPE CAPITAL ESTATES LTD | 376 WALSALL ROAD PERRY BARR BIRMINGHAM B42 2LX | Active | Company formed on the 2026-04-27 | |
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LPE CARE LIMITED | Unknown | Company formed on the 2012-08-21 | |
| LPE CLEANING SERVICES LIMITED | 71 Redwood Road Birmingham B30 1AE | Active - Proposal to Strike off | Company formed on the 2021-06-28 |
| Officer | Role | Date Appointed |
|---|---|---|
KAREN ELLIOTT |
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MICHAEL GEORGE ELLIOTT |
||
DEREK FRASER WHYTE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREDERICK JOSEPH ELLIOTT |
Director | ||
MICHAEL GEORGE ELLIOTT |
Company Secretary | ||
MICHAEL GEORGE ELLIOTT |
Director | ||
MARY AMANDA BROWN |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINELL RENEWABLES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| LINELL INTERNATIONAL FORGED ALLOYS LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| MOORFIELD TIDAL POWER LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| THE LINELL GROUP LTD. | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
| MOORFIELD POWER AND GENERATION LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| LINELL PRECISION ENGINEERING LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
| MOORFIELD INTERNATIONAL LIMITED | Director | 1996-09-23 | CURRENT | 1996-09-23 | Active | |
| LINELL ENERGY SERVICES STEEL COMPANY LTD | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
| LINELL RENEWABLES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| LINELL INTERNATIONAL FORGED ALLOYS LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| MOORFIELD LEISURE POWER LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2014-04-25 | |
| MOORFIELD TIDAL POWER LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| SD HOTELS LTD | Director | 2010-10-21 | CURRENT | 2010-10-21 | Liquidation | |
| THE LINELL GROUP LTD. | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
| MOORFIELD POWER AND GENERATION LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
| HPI COMMERCIAL SERVICES LIMITED | Director | 2003-02-20 | CURRENT | 2002-02-20 | Dissolved 2015-07-21 | |
| LINELL PRECISION ENGINEERING LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
| MOORFIELD INTERNATIONAL LIMITED | Director | 1998-10-13 | CURRENT | 1996-09-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 21/10/25, WITH NO UPDATES | ||
| Current accounting period extended from 30/09/25 TO 31/03/26 | ||
| CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Michael George Elliott on 2024-04-29 | ||
| CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| PSC04 | Change of details for Mr Derek Fraser Whyte as a person with significant control on 2021-11-16 | |
| CH01 | Director's details changed for Mr Derek Fraser Whyte on 2021-11-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Michael George Elliott as a person with significant control on 2020-12-10 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
| CH01 | Director's details changed for Mr Michael George Elliot on 2017-02-14 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ELLIOTT on 2012-10-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ELLIOT / 01/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRASER WHYTE / 01/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/12 FROM Holmelea House Quarriers Village Bridge of Weir Renfrewshire PA11 3SX | |
| AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/09 FULL LIST | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM . RUSSELL STREET JOHNSTONE RENFREWSHIRE PA5 8BZ | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | ||
| 363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| CERTNM | COMPANY NAME CHANGED LINELL ENGINEERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 18/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
| Creditors Due After One Year | 2013-03-31 | £ 210,339 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 298,333 |
| Creditors Due Within One Year | 2013-03-31 | £ 790,696 |
| Creditors Due Within One Year | 2012-03-31 | £ 595,464 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 107,441 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 99,325 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LPE LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 363,871 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 179,828 |
| Current Assets | 2013-03-31 | £ 585,450 |
| Current Assets | 2012-03-31 | £ 438,513 |
| Debtors | 2013-03-31 | £ 221,579 |
| Debtors | 2012-03-31 | £ 258,685 |
| Shareholder Funds | 2013-03-31 | £ 370,725 |
| Shareholder Funds | 2012-03-31 | £ 242,894 |
| Tangible Fixed Assets | 2013-03-31 | £ 893,751 |
| Tangible Fixed Assets | 2012-03-31 | £ 797,503 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as LPE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |