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L.P.W. TECHNOLOGY LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom
Company Information
- Company registration number
- 06233481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- DEE, James Digiacomo
- SOCCI, Elizabeth Audrey
- WEEKS, Nicholas Paul
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-01
- Age Of Company 2007-05-01 17 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Carpenter Additive (U.K.) Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2018-03-15
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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L.P.W. TECHNOLOGY LIMITED Company Description
- L.P.W. TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06233481. Its current trading status is "live". It was registered 2007-05-01. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2018-03-15.It can be contacted at 54 Portland Place .
Get L.P.W. TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L.p.w. Technology Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom
- 2007-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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mortgage-satisfy-charge-full (2023-06-05) - MR04
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-13) - SH01
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confirmation-statement-with-updates (2022-12-13) - CS01
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accounts-with-accounts-type-small (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-full (2022-02-15) - AA
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-01-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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confirmation-statement-with-updates (2021-03-29) - CS01
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change-person-director-company-with-change-date (2021-03-23) - CH01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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change-to-a-person-with-significant-control (2020-04-15) - PSC05
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
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capital-allotment-shares (2020-12-23) - SH01
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capital-allotment-shares (2020-10-29) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-30) - RP04CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
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confirmation-statement-with-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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notification-of-a-person-with-significant-control (2019-02-22) - PSC02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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accounts-with-accounts-type-group (2018-06-21) - AA
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resolution (2018-05-02) - RESOLUTIONS
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capital-allotment-shares (2018-04-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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change-to-a-person-with-significant-control (2018-03-27) - PSC05
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confirmation-statement-with-updates (2018-03-27) - CS01
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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capital-name-of-class-of-shares (2018-11-12) - SH08
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capital-variation-of-rights-attached-to-shares (2018-11-12) - SH10
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resolution (2018-11-13) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-11-20) - AA01
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
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accounts-with-accounts-type-group (2017-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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mortgage-satisfy-charge-full (2017-11-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-20) - AA
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change-account-reference-date-company-current-extended (2016-08-05) - AA01
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capital-allotment-shares (2016-06-13) - SH01
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capital-variation-of-rights-attached-to-shares (2016-06-10) - SH10
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capital-name-of-class-of-shares (2016-06-10) - SH08
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resolution (2016-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-28) - CH01
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capital-name-of-class-of-shares (2015-12-29) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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resolution (2015-12-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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notice-restriction-on-company-articles (2014-10-09) - CC01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
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resolution (2014-10-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-10-09) - SH02
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capital-name-of-class-of-shares (2014-10-09) - SH08
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capital-allotment-shares (2014-10-09) - SH01
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capital-variation-of-rights-attached-to-shares (2014-10-09) - SH10
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-13) - AD01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
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termination-director-company-with-name (2012-03-15) - TM01
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change-person-secretary-company-with-change-date (2012-03-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
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termination-director-company-with-name (2012-08-30) - TM01
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accounts-amended-with-made-up-date (2012-09-12) - AAMD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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termination-secretary-company (2011-12-06) - TM02
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change-person-secretary-company-with-change-date (2011-12-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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legacy (2008-04-10) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-05-01) - NEWINC
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legacy (2007-08-28) - 288a
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legacy (2007-08-28) - 288b