LPF KINETICA UK LIMITED
Overview
| Company Name | LPF KINETICA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09760936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPF KINETICA UK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LPF KINETICA UK LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LPF KINETICA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LPF KINETICA UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for LPF KINETICA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lpf Uk Solar Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr William Guy Blackler as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Lpf Uk Solar Limited as a person with significant control on Jul 19, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Luke James Brandon Roberts on Dec 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Anthony Wood on Dec 22, 2022 | 2 pages | CH01 | ||
Registered office address changed from 6 New Street Square London EC4A 3BF England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Jul 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Luke Roberts as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Neil Anthony Wood as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of George Theodoropoulos as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Vernita Tsang as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||
Registered office address changed from Two Snowhill Birmingham B4 6WR to 6 New Street Square London EC4A 3BF on Dec 29, 2022 | 1 pages | AD01 | ||
Termination of appointment of Brandon Tracey as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr George Theodoropoulos as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Who are the officers of LPF KINETICA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKLER, William Guy | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | Commercial Associate Director | 325610530001 | ||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | Director | 196659380001 | ||||
| CRAWFORD, Heather | Secretary | Suite 700 Oakville L6H 0C3 Ontario 2275 Upper Middle Road East Canada | 200669500001 | |||||||
| DICARLANTONIO, Marco | Secretary | Upper Middle Road East Suite 700 Oakville On L6h 0c3 2275 Canada | 210254300001 | |||||||
| TSANG, Vernita | Secretary | New Street Square EC4A 3BF London 6 England | 241384170001 | |||||||
| BELL, Brian | Director | 200 Aldersgate Street EC1A 4HD London Venner Shipley England | Canada | Canadian | Investment Professional | 249141100001 | ||||
| CRAWFORD, Heather | Director | Upper Middle Road East Suite 700 Oakville On L6h 0c3 2275 Canada | Canada | Canadian | General Counsel | 210251740001 | ||||
| DICARLANTONIO, Marco | Director | Suite 700 Oakville L6H 0C3 Ontario 2275 Upper Middle Road East Canada | Canada | Canadian | Executive Director | 200632610001 | ||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Portfolio Director | 262768010001 | ||||
| SERAFINI JR, Lou | Director | Suite 700 Oakville L6H 0C3 Ontario 2275 Upper Middle Road East Canada | Canada | Canadian | President / Ceo | 200632590001 | ||||
| SKINNER, Julian Norman Thomas | Director | St. James's Square SW1Y 4JS London 33 England | United Kingdom | British | Director | 258955880001 | ||||
| THEODOROPOULOS, George | Director | 2275 Upper Middle Rd East Oakville Ontario Suite 700 Canada | Canada | Canadian | Managing Partner | 301763600001 | ||||
| THEODOROPOULOS, George | Director | Suite 700 Oakville L6H 0C3 Ontario 2275 Upper Middle Road East Canada | Canada | Canadian | Managing Director | 200632600001 | ||||
| TRACEY, Brandon | Director | Upper Middle Rd E. Suite 700 Oakville 2275 On L6h 0c3 Canada | Canada | Canadian | Asset Manager | 267987420001 | ||||
| TUMBRIDGE, James Richard | Director | c/o Venner Shipley Llp Aldersgate Street EC1A 4HD London 200 England | England | British | Barrister | 149636740003 |
Who are the persons with significant control of LPF KINETICA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lpf Uk Solar Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0