opendata.bot
Company number
09079952

LPME LIMITED

Officer · KEENS, Graham Frank and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
LPME LIMITED
Company number
09079952
Registered office
54 WARREN WOOD DRIVE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EA
Company type
Private Limited Company
Incorporated on
10 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 10/06/2014
Active
director
Appointed 15/03/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Frank Keens
has significant influence or control
Notified 06/04/2016
Mr Lee Perry
owns 75–100% of shares
Notified 06/04/2016
Mr Peter Edward Rupert Williams
owns 75–100% of shares
Notified 01/04/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graham Frank Keens
born 10/1954 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr Peter Edward Rupert Williams
born 10/1970 · United Kingdom owns 75–100% of shares Notified 01/04/2019
Mr Lee Perry
born 06/1966 · England owns 75–100% of shares Control ended 15/03/2019

Serving officers

secretary Appointed 10/06/2014
director Appointed 15/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Director resigned KEENS, Graham Frank
01/02/2021 Director resigned PERRY, Lee
10/04/2019 Director appointed PERRY, Lee
01/04/2019 Person with significant control added Mr Peter Edward Rupert Williams
15/03/2019 Person with significant control ceased Mr Lee Perry
15/03/2019 Director appointed WILLIAMS, Peter Edward Rupert
06/04/2016 Person with significant control added Mr Lee Perry
06/04/2016 Person with significant control added Mr Graham Frank Keens
01/10/2014 Director appointed KEENS, Graham Frank
30/09/2014 Director resigned PERRY, Lee
10/06/2014 Director appointed PERRY, Lee
10/06/2014 Secretary appointed KEENS, Graham Frank

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 118
▲ 45.0%
81
Net assets 123
▲ 42.6%
86
Employees (avg) 6 6

Documents for LPME LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

LPME Limited — HP14 4ED
Trading as Keens & Co
Tier 1 · renews 05/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LPME LIMITED?
According to the official registry, the company number of LPME LIMITED is 09079952.
Where is LPME LIMITED registered?
The registered office is 54 WARREN WOOD DRIVE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EA.
Who runs LPME LIMITED?
KEENS, Graham Frank is listed among the officers of LPME LIMITED.
What is the SIC code of LPME LIMITED?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles.
Who controls LPME LIMITED?
Mr Graham Frank Keens is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of LPME LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LPME LIMITED (09079952)

LPME LIMITED is a private limited company incorporated on 10 June 2014 and registered in the United Kingdom under company number 09079952. Its registered office is at 54 WARREN WOOD DRIVE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EA. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Graham Frank Keens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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