LEA VALLEY UTILITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEA VALLEY UTILITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEA VALLEY UTILITIES LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06043508. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LEA VALLEY UTILITIES LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06043508. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LEA VALLEY UTILITIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEWINGTON HOUSE
LONDON
SE1 6NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW CHARLES PACE | Secretary | 2018-04-30 | CURRENT | ||
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2012-09-10 | CURRENT |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2010-10-29 | CURRENT |
MR BASIL SCARSELLA | Sep 1955 | Australian | Director | 2010-10-29 | CURRENT |
MR HUMPHREY ALAN EDWARD CADOUX-HUDSON | Nov 1960 | British | Director | 2007-01-08 UNTIL 2009-04-01 | RESIGNED |
CHRISTOPHER BAKER | British | Secretary | 2010-10-29 UNTIL 2017-11-23 | RESIGNED | |
WILLIAM NATHAN BLACKBURN | Secretary | 2017-11-23 UNTIL 2018-04-30 | RESIGNED | ||
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2010-10-29 | RESIGNED | ||
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2010-10-29 UNTIL 2012-09-10 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2007-01-08 UNTIL 2009-09-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-08 UNTIL 2007-01-08 | RESIGNED | ||
LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2010-10-29 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2007-10-04 UNTIL 2008-06-10 | RESIGNED |
MR RICHARD MARTIN HARPLEY | Jan 1958 | British | Director | 2010-10-20 UNTIL 2010-10-29 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2007-01-08 UNTIL 2007-10-04 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2010-10-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-08 UNTIL 2007-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Power Networks Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |