LONDON POWER ASSOCIATES LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
LONDON POWER ASSOCIATES LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active - Proposal to Strike off.
LONDON POWER ASSOCIATES LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166770. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON POWER ASSOCIATES LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166770. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON POWER ASSOCIATES LIMITED - LEATHERHEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RINA
LEATHERHEAD
SURREY
KT22 7AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNELIE DU PLESSIS | Dec 1972 | British | Director | 2019-08-01 | CURRENT |
| MR LEONARDO BRUNORI | Mar 1966 | Italian | Director | 2019-08-01 | CURRENT |
| MRS BUKI ADEBIYI | Oct 1964 | British | Director | 2021-02-12 | CURRENT |
| MR ADAM GEORGE CROCKER | Secretary | 2014-10-24 UNTIL 2021-02-12 | RESIGNED | ||
| JOHAN BRUNO STALMANS | Feb 1964 | Belgian | Director | 2001-09-10 UNTIL 2017-06-30 | RESIGNED |
| WILLIAM PRESCOTT | May 1950 | British | Secretary | 2001-09-03 UNTIL 2007-07-16 | RESIGNED |
| ELIZABETH LOWRY | Secretary | 2001-02-23 UNTIL 2001-02-23 | RESIGNED | ||
| GURINDER KAUR | Jul 1959 | Secretary | 2001-02-23 UNTIL 2001-09-03 | RESIGNED | |
| JOHAN BRUNO STALMANS | Feb 1964 | Belgian | Secretary | 2007-07-16 UNTIL 2014-10-24 | RESIGNED |
| DAVID MARK JOHN RAYWORTH | Nov 1967 | British | Director | 2001-10-15 UNTIL 2002-06-30 | RESIGNED |
| MR STEVE JOHN LANCASTER | Mar 1973 | British | Director | 2014-10-24 UNTIL 2017-06-30 | RESIGNED |
| WILLIAM PRESCOTT | May 1950 | British | Director | 2001-09-03 UNTIL 2007-07-16 | RESIGNED |
| MARY LOIS NORRIS | Oct 1946 | British | Director | 2001-02-23 UNTIL 2001-02-23 | RESIGNED |
| MR FABIO BAGNOLI | Oct 1972 | Italian | Director | 2017-07-01 UNTIL 2019-08-01 | RESIGNED |
| AMARJIT SINGH JHUTTY | Jan 1953 | British | Director | 2001-02-23 UNTIL 2016-11-04 | RESIGNED |
| MR GAVIN STEWART HIGGINS | Sep 1977 | British | Director | 2014-10-24 UNTIL 2016-11-28 | RESIGNED |
| MR ADAM GEORGE CROCKER | Jul 1975 | British | Director | 2014-10-24 UNTIL 2021-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rina Tech Uk Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |