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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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 (2023-05-10) - AA
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
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
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
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
keyboard_arrow_right 2017
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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
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
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
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
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
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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capital-allotment-shares (2012-11-19) - SH01
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accounts-with-accounts-type-small (2012-08-24) - AA
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
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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change-person-director-company-with-change-date (2010-04-27) - CH01
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
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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accounts-with-accounts-type-small (2008-12-01) - AA
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
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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legacy (2006-03-15) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-25) - AA
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-05) - 363s
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legacy (2004-03-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-10-31) - AA
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
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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accounts-with-accounts-type-total-exemption-small (2002-12-03) - AA
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