LP Group B.V.

LEI 72450088V7QLGDPY6W41

Legal Address [nl]


Gustav Mahlerlaan 360
Amsterdam NL 1082ME

Headquarters Address [nl]


Gustav Mahlerlaan 360
Amsterdam NL 1082ME

External Public Records
LEI Registration Details
L E I
72450088V7QLGDPY6W41
Legal Name
LP Group B.V.
Authority Authority I D
RA000463
Authority Authority I D
62635034
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2016-10-12 18:00:00
Last Update Date
2022-02-23 15:28:32
Status
LAPSED
Next Renewal Date
2022-01-16 06:47:59
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
62635034

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Leaseplan Australia Limited is ultimately consolidated by Lp Group B.v.

Relationship Start Node Node I D
261700OUZO5BI4FEYU93 [LEASEPLAN AUSTRALIA LIMITED]
Relationship End Node Node I D
72450088V7QLGDPY6W41 [LP Group B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-11 07:39:17
Registration Last Update Date
2021-02-16 04:28:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-06 19:00:00
Registration Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-30 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

All-in Ag is ultimately consolidated by Lp Group B.v.

Relationship Start Node Node I D
Relationship End Node Node I D
72450088V7QLGDPY6W41 [LP Group B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-11 01:59:24
Registration Last Update Date
2017-11-03 07:53:04
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-11 01:59:24
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-05-09 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-21 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Leaseplan Service Sverige Ab is ultimately consolidated by Lp Group B.v.

Relationship Start Node Node I D
549300OID22DFZFZF618 [LeasePlan Service Sverige AB]
Relationship End Node Node I D
72450088V7QLGDPY6W41 [LP Group B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-21 22:22:00
Registration Last Update Date
2019-10-29 17:07:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-17 06:19:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Leaseplan Sverige Ab is ultimately consolidated by Lp Group B.v.

Relationship Start Node Node I D
549300PIY4NL7227LO59 [LeasePlan Sverige AB]
Relationship End Node Node I D
72450088V7QLGDPY6W41 [LP Group B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-21 22:01:00
Registration Last Update Date
2019-10-29 17:08:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-17 06:19:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Leaseplan New Zealand Limited is ultimately consolidated by Lp Group B.v.

Relationship Start Node Node I D
875500L331P1EUNH2547 [LeasePlan New Zealand Limited]
Relationship End Node Node I D
72450088V7QLGDPY6W41 [LP Group B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-28 21:30:48
Registration Last Update Date
2019-07-31 08:23:42
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-19 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Fleet Insurance Plan S.r.o. is ultimately consolidated by Lp Group B.v.

Relationship Start Node Node I D
3157003B34OZ8SKWCZ57 [Fleet Insurance Plan s.r.o.]
Relationship End Node Node I D
72450088V7QLGDPY6W41 [LP Group B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-27 18:00:00
Registration Last Update Date
2021-01-28 05:10:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-07 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
1996-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
1996-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
1996-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Leaseplan Česká Republika, S.r.o. is ultimately consolidated by Lp Group B.v.

Relationship Start Node Node I D
315700QQ4PC0DEZEJD66 [LeasePlan Česká republika, s.r.o.]
Relationship End Node Node I D
72450088V7QLGDPY6W41 [LP Group B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-26 18:00:00
Registration Last Update Date
2021-01-28 06:04:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-07 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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