LONDONWASTE LTD
Overview
| Company Name | LONDONWASTE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10456213 |
| 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 LONDONWASTE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONDONWASTE LTD located?
| Registered Office Address | Ecopark Advent Way N18 3AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDONWASTE LTD?
| Company Name | From | Until |
|---|---|---|
| LONDONENERGY LIMITED | Nov 01, 2016 | Nov 01, 2016 |
What are the latest accounts for LONDONWASTE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONDONWASTE LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for LONDONWASTE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Justin Barnes Price as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Donald James Lloyd as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kathy-Ann Pearce as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mary Bethan Czulowski as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Bethan Czulowski as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr James Edward Kendall as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Peter Sharpe as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Londonwaste Ltd as a person with significant control on Sep 04, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of LONDONWASTE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Kathy-Ann | Secretary | Advent Way N18 3AG London Ecopark United Kingdom | 287269660001 | |||||||
| KENDALL, James Edward | Director | Advent Way N18 3AG London Ecopark United Kingdom | England | British | Managing Director | 236116560001 | ||||
| LLOYD, Donald James, Dr | Director | Advent Way N18 3AG London Ecopark United Kingdom | United Kingdom | British | Chartered Engineer | 287213650001 | ||||
| PRICE, Justin Barnes | Director | Advent Way N18 3AG London Ecopark United Kingdom | England | British | Finance Director | 216517880001 | ||||
| CZULOWSKI, Mary Bethan, Mrs. | Secretary | Advent Way N18 3AG London Ecopark United Kingdom | 217546490001 | |||||||
| CZULOWSKI, Mary Bethan, Mrs. | Director | Advent Way N18 3AG London Ecopark United Kingdom | United Kingdom | United Kingdom | Director | 68240670001 | ||||
| SHARPE, Anthony Peter, Mr. | Director | Advent Way N18 3AG London Ecopark United Kingdom | United Kingdom | United Kingdom | Director | 200183250001 |
Who are the persons with significant control of LONDONWASTE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Londonenergy Ltd | Nov 01, 2016 | Advent Way N18 3AG London Ecopark 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