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LONDON POWER ASSOCIATES LIMITED - Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 04166770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rina
- 1 Springfield Drive
- Leatherhead
- Surrey
- KT22 7AJ
- United Kingdom Rina, 1 Springfield Drive, Leatherhead, Surrey, KT22 7AJ, United Kingdom UK
Management
- Managing Directors
- BRUNORI, Leonardo
- DU PLESSIS, Annelie
- ADEBIYI, Buki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-23
- Age Of Company 2001-02-23 23 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Era Technology Ltd
- Rina Tech Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- LONDON POWER CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
✓
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LONDON POWER ASSOCIATES LIMITED Company Description
- LONDON POWER ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04166770. Its current trading status is "live". It was registered 2001-02-23. It was previously called LONDON POWER CONSULTANTS LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-17.It can be contacted at Rina .
Get LONDON POWER ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Power Associates Limited - Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
- 2001-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04166770#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04166770#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04166770#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
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gazette-notice-voluntary (2023-08-22) - GAZ1(A)
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dissolution-application-strike-off-company (2023-08-15) - DS01
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accounts-with-accounts-type-dormant (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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change-person-director-company-with-change-date (2021-09-13) - CH01
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termination-director-company-with-name-termination-date (2021-02-14) - TM01
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change-to-a-person-with-significant-control (2021-06-29) - PSC05
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accounts-with-accounts-type-dormant (2021-05-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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appoint-person-director-company-with-name-date (2021-02-14) - AP01
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termination-secretary-company-with-name-termination-date (2021-02-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-01) - AA
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confirmation-statement-with-updates (2020-02-28) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-16) - AA
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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legacy (2019-08-23) - AGREEMENT2
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-04) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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auditors-resignation-company (2017-02-08) - AUD
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confirmation-statement-with-updates (2017-02-27) - CS01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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change-person-director-company-with-change-date (2017-07-13) - CH01
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accounts-with-accounts-type-dormant (2017-08-01) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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accounts-with-accounts-type-full (2016-10-19) - AA
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mortgage-satisfy-charge-full (2016-08-31) - MR04
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change-account-reference-date-company-previous-extended (2016-06-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-02-24) - AD04
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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accounts-with-accounts-type-total-exemption-full (2015-07-29) - AA
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change-account-reference-date-company-previous-shortened (2015-02-10) - AA01
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statement-of-companys-objects (2015-09-22) - CC04
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statement-of-companys-objects (2015-10-12) - CC04
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resolution (2015-11-24) - RESOLUTIONS
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resolution (2015-12-21) - RESOLUTIONS
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legacy (2015-12-21) - CAP-SS
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legacy (2015-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-24) - MR04
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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change-person-director-company-with-change-date (2014-10-27) - CH01
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change-person-director-company-with-change-date (2014-10-28) - CH01
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capital-return-purchase-own-shares (2014-10-29) - SH03
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capital-cancellation-shares (2014-10-29) - SH06
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resolution (2014-10-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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change-account-reference-date-company-current-shortened (2014-11-04) - AA01
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appoint-person-secretary-company-with-name-date (2014-11-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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resolution (2014-11-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-11-12) - SH08
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capital-variation-of-rights-attached-to-shares (2014-11-12) - SH10
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accounts-with-accounts-type-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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keyboard_arrow_right 2013
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legacy (2013-02-20) - MG02
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accounts-with-accounts-type-small (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-sail-address-company-with-old-address (2013-03-06) - AD02
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keyboard_arrow_right 2012
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legacy (2012-01-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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accounts-with-accounts-type-small (2012-08-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-small (2011-08-08) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-04-27) - AD02
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accounts-with-accounts-type-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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move-registers-to-sail-company (2010-04-28) - AD03
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keyboard_arrow_right 2009
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legacy (2009-10-14) - MG01
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accounts-with-accounts-type-small (2009-07-02) - AA
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legacy (2009-03-25) - 363a
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legacy (2009-03-24) - 353
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legacy (2009-01-27) - 287
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 363s
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 123
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memorandum-articles (2008-05-07) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-09-20) - 169
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-07-27) - 288b
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legacy (2007-07-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-13) - AA
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legacy (2007-04-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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legacy (2006-03-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-25) - AA
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legacy (2005-03-09) - 363s
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legacy (2004-03-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-07) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-07-21) - AA
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legacy (2003-04-18) - 287
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legacy (2003-03-06) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-15) - 363s
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legacy (2002-08-08) - 288b
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legacy (2002-02-08) - 88(2)R
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keyboard_arrow_right 2001
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memorandum-articles (2001-07-09) - MEM/ARTS
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legacy (2001-03-05) - 288b
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legacy (2001-03-05) - 288a
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legacy (2001-03-05) - 287
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certificate-change-of-name-company (2001-03-27) - CERTNM
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legacy (2001-03-29) - 287
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resolution (2001-07-09) - RESOLUTIONS
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legacy (2001-11-16) - 225
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legacy (2001-07-09) - 123
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memorandum-articles (2001-08-03) - MEM/ARTS
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incorporation-company (2001-02-23) - NEWINC
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legacy (2001-12-11) - 288a
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legacy (2001-12-11) - 288b
