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Lpe Group Holdings Ltd

Lpe Group Holdings Ltd is an active company incorporated on 23 September 2019 with the registered office located in Beverley, East Riding of Yorkshire. Lpe Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12221315
Private limited company
Age
6 years
Incorporated 23 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units A & B
Mill Lane Industrial Park
Beverley
HU17 9DH
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was Unit D3, Grovehill Industrial Estate Annie Reed Road Beverley HU17 0LF England
Telephone
0845 5440587
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Nov 1977
Director • Operations Director • British • Lives in UK • Born in Jan 1977
Director • Finance Director • British • Lives in England • Born in Feb 1980
Mr Carl David Sharkey
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Omni Cubed Europe Ltd
Carl David Sharkey is a mutual person.
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Birch And Birch Ltd
Laura Elizabeth Birch is a mutual person.
Active
Shark Bikes Ltd
Carl David Sharkey is a mutual person.
Active
Comandulli UK Ltd
Carl David Sharkey is a mutual person.
Active
Shark Ebikes Ltd
Carl David Sharkey is a mutual person.
Active
Porschesport Directory Limited
Carl David Sharkey is a mutual person.
Dissolved
Olympia Spas Ltd
Carl David Sharkey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.51K
Decreased by £2.62K (-51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£286.72K
Increased by £211.27K (+280%)
Total Liabilities
-£216.85K
Increased by £207.66K (+2260%)
Net Assets
£69.87K
Increased by £3.62K (+5%)
Debt Ratio (%)
76%
Increased by 63.45% (+521%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 28 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Mr Carl David Sharkey Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Mr Carl David Sharkey (PSC) Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Miss Laura Elizabeth Birch Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Mr Andrew Lee Mccallion Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Certificate of change of name
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Mr Carl David Sharkey as a person with significant control on 2 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Carl David Sharkey on 2 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Unit D3, Grovehill Industrial Estate Annie Reed Road Beverley HU17 0LF England to Units a & B Mill Lane Industrial Park Beverley HU17 9DH on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Andrew Lee Mccallion on 2 September 2024
Submitted on 3 Sep 2024
Director's details changed for Miss Laura Elizabeth Birch on 2 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 5 Jul 2024
Repayment History
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