London Power Associates Limited in 1 Springfield Drive LEATHERHEAD

London Power Associates Limited LEATHERHEAD

Founded in 2001, London Power Associates, classified under reg no. 04166770 is a active - proposal to strike off company. Currently registered at Rina KT22 7AJ, Leatherhead the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 27th Mar 2001 London Power Associates Limited is no longer carrying the name London Power Consultants.

London Power Associates Limited Address / Contact

Office Address	Rina
Office Address2	1 Springfield Drive
Town	Leatherhead
Post code	KT22 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04166770
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Management consultancy activities other than financial management
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Buki A.

Position: Director

Appointed: 12 February 2021

Leonardo B.

Position: Director

Appointed: 01 August 2019

Annelie D.

Position: Director

Appointed: 01 August 2019

Fabio B.

Position: Director

Appointed: 01 July 2017

Resigned: 01 August 2019

Gavin H.

Position: Director

Appointed: 24 October 2014

Resigned: 28 November 2016

Adam C.

Position: Director

Appointed: 24 October 2014

Resigned: 12 February 2021

Steve L.

Position: Director

Appointed: 24 October 2014

Resigned: 30 June 2017

Adam C.

Position: Secretary

Appointed: 24 October 2014

Resigned: 12 February 2021

Johan S.

Position: Secretary

Appointed: 16 July 2007

Resigned: 24 October 2014

David R.

Position: Director

Appointed: 15 October 2001

Resigned: 30 June 2002

Johan S.

Position: Director

Appointed: 10 September 2001

Resigned: 30 June 2017

William P.

Position: Secretary

Appointed: 03 September 2001

Resigned: 16 July 2007

William P.

Position: Director

Appointed: 03 September 2001

Resigned: 16 July 2007

Gurinder K.

Position: Secretary

Appointed: 23 February 2001

Resigned: 03 September 2001

Amarjit J.

Position: Director

Appointed: 23 February 2001

Resigned: 04 November 2016

Mary M.

Position: Director

Appointed: 23 February 2001

Resigned: 23 February 2001

Elizabeth L.

Position: Secretary

Appointed: 23 February 2001

Resigned: 23 February 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Rina Tech Uk Limited from Leatherhead, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rina Tech Uk Limited

Rina 1 Springfield Drive, Leatherhead, Surrey, KT22 7AJ, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07419599
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

London Power Consultants	March 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, April 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, May 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 1st, August 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, October 2016	accounts	Free Download (16 pages)
AA01	Accounting reference date changed from Sat, 24th Oct 2015 to Thu, 31st Dec 2015 filed on: 16th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 7175.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 24th Oct 2014 filed on: 29th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 7175.00 GBP	capital
AA01	Previous accounting period shortened to Fri, 24th Oct 2014 filed on: 10th, February 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 28th, November 2014	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 4th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 14th Mar 2014: 6855.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 24th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Feb 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Feb 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 13th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 13th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 1st Apr 2007 with shareholders record filed on: 1st, April 2007	annual return	Free Download (8 pages)
363(288)	Sun, 1st Apr 2007 Annual return (Registered office changed on 01/04/07)	annual return
363s	Annual return up to Sun, 1st Apr 2007 with shareholders record filed on: 1st, April 2007	annual return	Free Download (8 pages)
363(288)	Sun, 1st Apr 2007 Annual return (Registered office changed on 01/04/07)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Mar 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 25th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 25th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (8 pages)
363(288)	Wed, 9th Mar 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (8 pages)
363(288)	Wed, 9th Mar 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 21st, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 6th Mar 2003 with shareholders record filed on: 6th, March 2003	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Thu, 6th Mar 2003 with shareholders record filed on: 6th, March 2003	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 16th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 16th, November 2001	accounts	Free Download (1 page)

London Power Associates Limited LEATHERHEAD

London Power Associates Limited Address / Contact

Company Information / Profile

Company staff

Buki A.

Leonardo B.

Annelie D.

Fabio B.

Gavin H.

Adam C.

Steve L.

Adam C.

Johan S.

David R.

Johan S.

William P.

William P.

Gurinder K.

Amarjit J.

Mary M.

Elizabeth L.

People with significant control

Company previous names

Company filings

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