LPF KINETICA UK LIMITED: Filings

  • Overview

    Company NameLPF KINETICA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09760936
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LPF KINETICA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Lpf Uk Solar Limited as a person with significant control on Jul 01, 2026

    2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2025

    34 pagesAA

    Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 1st Floor, 25 King Street Bristol City of Bristol BS1 4PB on Jul 09, 2026

    1 pagesAD01

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Change of details for Lpf Uk Solar Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Appointment of Mr William Guy Blackler as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    33 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Change of details for Lpf Uk Solar Limited as a person with significant control on Jul 19, 2023

    2 pagesPSC05

    Director's details changed for Mr Neil Anthony Wood on Dec 22, 2022

    2 pagesCH01

    Director's details changed for Mr Luke James Brandon Roberts on Dec 22, 2022

    2 pagesCH01

    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 pagesAD01

    Appointment of Mr Luke Roberts as a director on Dec 22, 2022

    2 pagesAP01

    Appointment of Mr Neil Anthony Wood as a director on Dec 22, 2022

    2 pagesAP01

    Termination of appointment of George Theodoropoulos as a director on Dec 22, 2022

    1 pagesTM01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Dec 22, 2022

    1 pagesTM01

    Termination of appointment of Vernita Tsang as a secretary on Dec 22, 2022

    1 pagesTM02

    Registered office address changed from Two Snowhill Birmingham B4 6WR to 6 New Street Square London EC4A 3BF on Dec 29, 2022

    1 pagesAD01

    Termination of appointment of Brandon Tracey as a director on Sep 23, 2022

    1 pagesTM01

    Appointment of Mr George Theodoropoulos as a director on Sep 23, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    39 pagesAA

    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