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Lpm (Group Services) Limited

01669129

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

200 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX
Incorporated 04/10/1982

Previously known as

Michael Page Group Limited · until 15/04/1988
L P M (Group Services) Limited · until 16/03/1988
Quartroll Limited · until 29/11/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Kelvin John Stagg

director · Since 23/04/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Kaye Maguire

secretary · Since 11/12/2018

Kaye Elizabeth Maguire

director · Since 11/12/2018

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Kelvin John Stagg

director · Since 23/04/2012

British · United Kingdom · Age 55

Kaye Elizabeth Maguire

director · Since 11/12/2018

British · England · Age 49

Kaye Maguire

secretary · Since 11/12/2018

Former

Michael Leigh Page

director · Resigned 30/09/1995

Ian Victor Nash

secretary · Resigned 30/06/1999

Timothy Charles Webber

secretary · Resigned 27/06/2001

Stephen Ronald Puckett

secretary · Resigned 22/01/2002

Terence William Benson

director · Resigned 30/04/2006

Richard Anthony Mcbride

secretary · Resigned 09/06/2006

Stephen Ronald Puckett

secretary · Resigned 17/07/2006

Stephen Ronald Puckett

director · Resigned 23/04/2012

Stephen John Ingham

director · Resigned 23/04/2012

Andrew James Mark Lewis Bracey

director · Resigned 20/11/2013

Kelvin John Stagg

secretary · Resigned 02/12/2013

Elaine Marriner

director · Resigned 10/08/2018

Elaine Marriner

secretary · Resigned 10/08/2018

Jeremy Paul Tatham

secretary · Resigned 11/12/2018

Jeremy Paul Tatham

director · Resigned 23/09/2022

Persons with Significant Control

Michael Page Uk Limited

75–100% shares

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

Reg: 1273591 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1200 Dashwood Lang Road
2026-08-26

200 DASHWOOD LANG ROAD

post townAddlestone
2026-08-26

ADDLESTONE

officer appointedMAGUIRE, Kaye
2026-08-26
officer appointedMAGUIRE, Kaye Elizabeth
2026-08-26
officer appointedSTAGG, Kelvin John
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type dormant

24/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20253 pages · PDF
PSC05

change to a person with significant control

12/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
AD02

change sail address company with old address new address

28/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20243 pages · PDF
Director details changed

change person director company with change date

16/04/20242 pages · PDF
Director details changed

change person director company with change date

08/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20223 pages · PDF
Director resigned

termination director company with name termination date

23/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

13/07/20223 pages · PDF
AD02

change sail address company with old address new address

12/04/20221 page · PDF
AD02

change sail address company with new address

12/04/20221 page · PDF
Director details changed

change person director company with change date

01/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Director appointed

appoint person director company with name date

11/12/20182 pages · PDF
AP03

appoint person secretary company with name date

11/12/20182 pages · PDF
TM02

termination secretary company with name termination date

11/12/20181 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
AP03

appoint person secretary company with name date

14/08/20182 pages · PDF
TM02

termination secretary company with name termination date

14/08/20181 page · PDF
Director appointed

appoint person director company with name date

14/08/20182 pages · PDF
Director resigned

termination director company with name termination date

14/08/20181 page · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

02/08/20181 page · PDF
GUARANTEE2

legacy

02/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20163 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/12/201512 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

05/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20154 pages · PDF
GUARANTEE2

legacy

18/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20144 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201414 pages · PDF
Director appointed

appoint person director company with name

02/12/20132 pages · PDF
TM02

termination secretary company with name

02/12/20131 page · PDF
AP03

appoint person secretary company with name

02/12/20131 page · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20126 pages · PDF
Director appointed

appoint person director company with name

30/04/20122 pages · PDF
Director appointed

appoint person director company with name

26/04/20122 pages · PDF
Director resigned

termination director company with name

25/04/20121 page · PDF
Director resigned

termination director company with name

25/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20095 pages · PDF
363a

legacy

01/09/20093 pages · PDF
363a

legacy

23/09/20083 pages · PDF
288c

legacy

22/09/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20075 pages · PDF
363a

legacy

14/09/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20065 pages · PDF
363a

legacy

04/09/20062 pages · PDF
288a

legacy

20/07/20061 page · PDF
288b

legacy

20/07/20061 page · PDF
287

legacy

03/07/20061 page · PDF
288a

legacy

13/06/20061 page · PDF
288b

legacy

13/06/20061 page · PDF
288b

legacy

11/05/20061 page · PDF
288a

legacy

10/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20055 pages · PDF
363a

legacy

08/09/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20045 pages · PDF
363s

legacy

24/09/20047 pages · PDF
363s

legacy

08/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20025 pages · PDF
363s

legacy

27/09/20027 pages · PDF
288a

legacy

31/01/20022 pages · PDF
288b

legacy

31/01/20021 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20016 pages · PDF
363s

legacy

06/09/20016 pages · PDF
288a

legacy

05/07/20012 pages · PDF
288b

legacy

05/07/20011 page · PDF
RESOLUTIONS

resolution

28/03/20011 page · PDF
288a

legacy

26/02/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20006 pages · PDF
363s

legacy

04/09/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/19995 pages · PDF
363s

legacy

13/09/19994 pages · PDF
288a

legacy

07/07/19992 pages · PDF