ARENKO CLEANTECH LIMITED - LONDON


Company Profile Company Filings

Overview

ARENKO CLEANTECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARENKO CLEANTECH LIMITED was incorporated 10 years ago on 03/01/2014 and has the registered number: 08831289. The accounts status is GROUP and accounts are next due on 30/09/2024.

ARENKO CLEANTECH LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

HARMSWORTH HOUSE
LONDON
EC4Y 8DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIMITRI JOHN CHANDRIS Dec 1984 British Director 2015-12-08 CURRENT
MR ANTHONY TOMAZOS Jan 1968 British Director 2017-11-24 CURRENT
MR CHRISTOPHER EDWIN STEDMAN May 1956 British Director 2015-05-20 CURRENT
LORD MAX RALPH PERCY May 1990 British Director 2023-10-25 CURRENT
MR RUPERT JAMES LEIGHTON NEWLAND Jun 1987 British Director 2014-01-03 CURRENT
MR ANDREW DAVID WILLIAM NEWLAND Jun 1961 British Director 2014-08-15 CURRENT
CHILD & CHILD SECRETARIES LIMITED Corporate Secretary 2017-02-03 UNTIL 2017-03-02 RESIGNED
CASPAR MACDONALD-HALL Dec 1950 British Director 2017-11-24 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert James Leighton Newland 2016-04-06 6/1987 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.C.P. DEVELOPMENTS LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68100 - Buying and selling of own real estate
L.C.P. PROPERTIES LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. MANAGEMENT LIMITED KINGSWINFORD Active FULL 70100 - Activities of head offices
L.C.P. SECURITIES LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
ROOKMAN PROPERTIES LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. RETAIL LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. ESTATES LIMITED KINGSWINFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MAPLEPLAN LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON & CAMBRIDGE PROPERTIES LIMITED KINGSWINFORD Active GROUP 70100 - Activities of head offices
L.C.P. COMMERCIAL LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
SCC PROPERTIES LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 70100 - Activities of head offices
L & C ESTATES LIMITED KINGSWINFORD Active FULL 74990 - Non-trading company
L & C COMMERCIAL LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
RINGMERIT LIMITED HAMPSHIRE Active GROUP 70100 - Activities of head offices
L & C EUROPE LIMITED KINGSWINFORD Active FULL 70100 - Activities of head offices
WELLINGTON REAL ESTATE LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. REAL ESTATE LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
TEDIPAY (UK) LTD OXFORD Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
SHEET ANCHOR PROPERTY INVESTMENTS 2 LIMITED KINGSWINFORD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-11 31-12-2020 3,775,264 Cash 6,225,529 equity
ACCOUNTS - Final Accounts preparation 2021-02-27 31-01-2020 913,929 Cash 7,059,737 equity
Abbreviated Company Accounts - ARENKO CLEANTECH LIMITED 2016-10-28 31-01-2016 £1,688,449 Cash £1,679,997 equity
Dormant Company Accounts - ARENKO CLEANTECH LIMITED 2015-09-24 31-01-2015 £1,070 Cash £1,070 equity

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