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LONDON POWER & LIGHT LTD

LONDON POWER & LIGHT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON POWER & LIGHT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11185018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON POWER & LIGHT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LONDON POWER & LIGHT LTD located?

    Registered Office Address
    2 Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON POWER & LIGHT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LONDON POWER & LIGHT LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for LONDON POWER & LIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Penny Louise Caudle as a secretary on Nov 26, 2021

    		2 pagesAP03

    Termination of appointment of Bernadette Barrett as a secretary on Nov 11, 2021

    		1 pagesTM02

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Registered office address changed from C/O Grand Union Water Co. 4 Old Park Lane Mayfair London W1K 1QW England to 2 Shortcroft Kelvedon Hatch Brentwood Essex CM15 0BS on Jul 27, 2020

    		1 pagesAD01

    Previous accounting period shortened from Feb 28, 2020 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to C/O Grand Union Water Co. 4 Old Park Lane Mayfair London W1K 1QW on Jun 10, 2019

    		1 pagesAD01

    Registered office address changed from C/O Grand Union Water Co, 26 York St London W1U 6PZ United Kingdom to 4 Old Park Lane Mayfair London W1K 1QW on Jun 10, 2019

    		1 pagesAD01

    Termination of appointment of Brian Mackenzie as a director on May 27, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01

    Appointment of Ms Bernadette Barrett as a director on Jul 26, 2018

    		2 pagesAP01

    Appointment of Mrs Hermon Bindra as a director on Jul 26, 2018

    		2 pagesAP01

    Appointment of Lord Brian Mackenzie as a director on Jul 26, 2018

    		2 pagesAP01

    Appointment of Miss Bernadette Barrett as a secretary on Apr 10, 2018

    		2 pagesAP03
    View All Filings

    Who are the officers of LONDON POWER & LIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUDLE, Penny Louise
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		Secretary
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		289932030001
    BARRETT, Bernadette
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		Director
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		EnglandBritishAdministrator248871690001
    BINDRA, Hermon
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		Director
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		United StatesAmericanHousewife248870900001
    SCEATS, Peter Howard
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		Director
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		United KingdomBritishDirector77470620006
    BARRETT, Bernadette
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		Secretary
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		245109920001
    MACKENZIE, Brian, Lord
    26
    York St
    W1U 6PZ London
    C/O Grand Union Water Co,
    United Kingdom
    		Director
    26
    York St
    W1U 6PZ London
    C/O Grand Union Water Co,
    United Kingdom
    		United KingdomBritishRetired232968250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON POWER & LIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Howard Sceats
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		Feb 02, 2018
    Shortcroft
    Kelvedon Hatch
    CM15 0BS Brentwood
    2
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0