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LONDON EV COMPANY LIMITED

Company number 08357576

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2025 CS01 Confirmation statement made on 15 December 2025 with updates
View PDF Confirmation statement made on 15 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 52 pages (52 pages)
29 Aug 2025 MR04 Satisfaction of charge 083575760004 in full
View PDF Satisfaction of charge 083575760004 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2025 MR04 Satisfaction of charge 083575760005 in full
View PDF Satisfaction of charge 083575760005 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2025 MR04 Satisfaction of charge 083575760007 in full
View PDF Satisfaction of charge 083575760007 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2025 TM02 Termination of appointment of Han Zhang as a secretary on 16 January 2025
View PDF Termination of appointment of Han Zhang as a secretary on 16 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with updates
View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024 TM02 Termination of appointment of Christopher Arthur James Allen as a secretary on 3 December 2024
View PDF Termination of appointment of Christopher Arthur James Allen as a secretary on 3 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 AP03 Appointment of Mrs Charlotte Digby as a secretary on 3 December 2024
View PDF Appointment of Mrs Charlotte Digby as a secretary on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 AP01 Appointment of Mr Jun Song as a director on 15 October 2024
View PDF Appointment of Mr Jun Song as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 AP01 Appointment of Mr Bo Wang as a director on 15 October 2024
View PDF Appointment of Mr Bo Wang as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 TM01 Termination of appointment of Quan Zhang as a director on 15 October 2024
View PDF Termination of appointment of Quan Zhang as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 PSC05 Change of details for Geely Uk Limited as a person with significant control on 1 March 2017
View PDF Change of details for Geely Uk Limited as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 MR04 Satisfaction of charge 083575760009 in full
View PDF Satisfaction of charge 083575760009 in full - link opens in a new window - 1 page (1 page)
18 Sep 2024 TM01 Termination of appointment of Mo Wang as a director on 14 August 2024
View PDF Termination of appointment of Mo Wang as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
07 Aug 2024 MR01 Registration of charge 083575760009, created on 30 July 2024
View PDF Registration of charge 083575760009, created on 30 July 2024 - link opens in a new window - 13 pages (13 pages)
26 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2024
  • GBP 266,984,543
View PDF Second filing of a statement of capital following an allotment of shares on 29 May 2024
  • GBP 266,984,543
- link opens in a new window - 4 pages (4 pages)
20 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 255,164,212
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2024.
View PDF Statement of capital following an allotment of shares on 29 May 2024
  • GBP 255,164,212
  • ANNOTATION Clarification a second filed SH01 was registered on 26/07/2024.
- link opens in a new window - 4 pages (4 pages)
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 255,164,212
View PDF Statement of capital following an allotment of shares on 31 October 2023
  • GBP 255,164,212
- link opens in a new window - 3 pages (3 pages)
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
07 Mar 2023 MR04 Satisfaction of charge 083575760006 in full
View PDF Satisfaction of charge 083575760006 in full - link opens in a new window - 4 pages (4 pages)