LONDON ECOPARK LIMITED

Overview

Company Name	LONDON ECOPARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04370610
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON ECOPARK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON ECOPARK LIMITED located?

Registered Office Address	Ecopark, Advent Way Edmonton N18 3AG London
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON ECOPARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON ECOPARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for LONDON ECOPARK LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Appointment of Mr Justin Barnes Price as a director on Jan 27, 2022	2 pages	AP01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Appointment of Dr Donald James Lloyd as a director on Sep 01, 2021	2 pages	AP01

Sep 14, 2021	Appointment of Mrs Kathy-Ann Pearce as a secretary on Sep 01, 2021	2 pages	AP03

Sep 14, 2021	Termination of appointment of Mary Bethan Czulowski as a director on Sep 01, 2021	1 pages	TM01

Sep 14, 2021	Termination of appointment of Mary Bethan Czulowski as a secretary on Sep 01, 2021	1 pages	TM02

Aug 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Appointment of Mr James Edward Kendall as a director on Dec 01, 2020	2 pages	AP01

Dec 15, 2020	Termination of appointment of Anthony Peter Sharpe as a director on Nov 30, 2020	1 pages	TM01

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 11, 2018 with updates	4 pages	CS01

Sep 25, 2017	Change of details for Londonwaste Limited as a person with significant control on Sep 05, 2017	2 pages	PSC05

Jun 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of LONDON ECOPARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARCE, Kathy-Ann Ecopark, Advent Way Edmonton N18 3AG London	Sep 01, 2021		Secretary	Ecopark, Advent Way Edmonton N18 3AG London					287269830001
KENDALL, James Edward Ecopark, Advent Way Edmonton N18 3AG London	Dec 01, 2020		Director	Ecopark, Advent Way Edmonton N18 3AG London	England	British	1971-2	Managing Director	236116560001
LLOYD, Donald James, Dr Ecopark, Advent Way Edmonton N18 3AG London	Sep 01, 2021		Director	Ecopark, Advent Way Edmonton N18 3AG London	United Kingdom	British	1954-10	Chartered Engineer	287213650001
PRICE, Justin Barnes Ecopark, Advent Way Edmonton N18 3AG London	Jan 27, 2022		Director	Ecopark, Advent Way Edmonton N18 3AG London	England	British	1974-2	Finance Director	216517880001
AINLEY, Simon Walter, Mr. Ecopark, Advent Way Edmonton N18 3AG London	Feb 09, 2016	Apr 11, 2016	Secretary	Ecopark, Advent Way Edmonton N18 3AG London					205073660001
CZULOWSKI, Mary Bethan Ecopark, Advent Way Edmonton N18 3AG London	Apr 11, 2016	Sep 01, 2021	Secretary	Ecopark, Advent Way Edmonton N18 3AG London					207040180001
HEY, John Stephen Paul 8 Hopping Lane N1 2NU London	Apr 25, 2003	Nov 19, 2004	Secretary	8 Hopping Lane N1 2NU London		British		Company Director	71286180001
LEABOURN, Lyndon Andrew 12a Rathgar Avenue Ealing W13 9LP London	Feb 11, 2002	Apr 25, 2003	Secretary	12a Rathgar Avenue Ealing W13 9LP London		New Zealander		Chartered Accountant	78860890002
MCGEEHAN, Matthew Ecopark, Advent Way Edmonton N18 3AG London	Nov 19, 2004	Feb 09, 2016	Secretary	Ecopark, Advent Way Edmonton N18 3AG London		British		Chartered Accountant	238525500001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 11, 2002	Feb 11, 2002	Secretary	12 York Place LS1 2DS Leeds West Yorkshire					51066720001
BUNNETT, John Richard 64 Mountbatten Way Brabourne Lees TN25 6PU Ashford Kent	Oct 04, 2002	Dec 31, 2004	Director	64 Mountbatten Way Brabourne Lees TN25 6PU Ashford Kent		British	1965-5	Director	65293980002
CZULOWSKI, Mary Bethan, Mrs. Ecopark, Advent Way Edmonton N18 3AG London	Apr 11, 2016	Sep 01, 2021	Director	Ecopark, Advent Way Edmonton N18 3AG London	United Kingdom	United Kingdom	1958-12	Director And Company Secretary	68240670001
HEY, John Stephen Paul 8 Hopping Lane N1 2NU London	Apr 25, 2003	Nov 19, 2004	Director	8 Hopping Lane N1 2NU London		British	1956-1	Company Director	71286180001
LEABOURN, Lyndon Andrew 12a Rathgar Avenue Ealing W13 9LP London	Feb 11, 2002	Apr 25, 2003	Director	12a Rathgar Avenue Ealing W13 9LP London		New Zealander	1972-11	Chartered Accountant	78860890002
MCGEEHAN, Matthew Ecopark, Advent Way Edmonton N18 3AG London	Nov 19, 2004	Feb 09, 2016	Director	Ecopark, Advent Way Edmonton N18 3AG London	England	British	1958-10	Chartered Accountant	238525500001
SARGENT, David George Ecopark, Advent Way Edmonton N18 3AG London	Feb 11, 2002	Jul 31, 2015	Director	Ecopark, Advent Way Edmonton N18 3AG London	United Kingdom	British	1947-4	Managing Director	34029590002
SHARPE, Anthony Peter, Mr. Ecopark Advent Way N18 3AG Edmonton London Waste Ltd London United Kingdom	Aug 03, 2015	Nov 30, 2020	Director	Ecopark Advent Way N18 3AG Edmonton London Waste Ltd London United Kingdom	United Kingdom	United Kingdom	1961-12	None	200183250001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Feb 11, 2002	Feb 11, 2002	Director	12 York Place LS1 2DS Leeds					51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON ECOPARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Londonenergy Limited

Jun 30, 2016

Advent Way

N18 3AG London

Ecopark

England

Legal Form	Uk Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom Law
Place Registered	England
Registration Number	2732548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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