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LONDON POWER & TECHNOLOGY LIMITED

Company number 11475996

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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)
15 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 31 May 2023
09 Jun 2022 600 Appointment of a voluntary liquidator
01 Jun 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
23 Jun 2021 AM10 Administrator's progress report
28 May 2021 AM19 Notice of extension of period of Administration
05 May 2021 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 5 May 2021
16 Dec 2020 AM10 Administrator's progress report
01 Sep 2020 AM07 Result of meeting of creditors
12 Aug 2020 AM02 Statement of affairs with form AM02SOA
07 Aug 2020 AM03 Statement of administrator's proposal
17 Jun 2020 AA Unaudited abridged accounts made up to 29 May 2020
17 Jun 2020 AM01 Appointment of an administrator
11 Jun 2020 AA01 Previous accounting period shortened from 27 July 2020 to 29 May 2020
19 Mar 2020 AD01 Registered office address changed from 10 Arthur Street London EC4R 9AY United Kingdom to 7 Bell Yard London WC2A 2JR on 19 March 2020
18 Mar 2020 AA Unaudited abridged accounts made up to 27 July 2019
02 Mar 2020 AA01 Previous accounting period shortened from 31 July 2019 to 27 July 2019
21 Feb 2020 AA Unaudited abridged accounts made up to 27 July 2018
03 Feb 2020 AA01 Current accounting period shortened from 31 July 2019 to 31 July 2018
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
02 Aug 2019 CH01 Director's details changed for Mr Simon Patrick Hume-Kendall on 1 April 2019
02 Aug 2019 PSC07 Cessation of Simon Patrick Hume-Kendall as a person with significant control on 30 November 2018
02 Aug 2019 PSC02 Notification of London Power Corporation Limited as a person with significant control on 30 November 2018
30 Nov 2018 PSC04 Change of details for Simon Patrick Hume-Kendall as a person with significant control on 30 November 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-02
20 Aug 2018 CONNOT Change of name notice