L.P.W. TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
L.P.W. TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
L.P.W. TECHNOLOGY LIMITED was incorporated 17 years ago on 01/05/2007 and has the registered number: 06233481. The accounts status is SMALL and accounts are next due on 31/03/2024.
L.P.W. TECHNOLOGY LIMITED was incorporated 17 years ago on 01/05/2007 and has the registered number: 06233481. The accounts status is SMALL and accounts are next due on 31/03/2024.
L.P.W. TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-01-06 | CURRENT | ||
NICHOLAS PAUL WEEKS | Jun 1984 | British | Director | 2020-02-19 | CURRENT |
MS. ELIZABETH AUDREY SOCCI | Jul 1976 | American | Director | 2018-10-22 | CURRENT |
MR. JAMES DIGIACOMO DEE | American | Director | 2018-10-22 | CURRENT | |
MRS CAROLE MILBURN | Mar 1952 | British | Director | 2014-09-22 UNTIL 2018-10-22 | RESIGNED |
MR BEN FERRAR | May 1986 | British | Director | 2014-09-22 UNTIL 2018-10-22 | RESIGNED |
MR MANISH DEV | Aug 1979 | British | Director | 2017-07-12 UNTIL 2018-10-22 | RESIGNED |
MRS SUZANNE CARROLL | Jan 1978 | British | Director | 2012-03-15 UNTIL 2012-08-30 | RESIGNED |
MRS SUZANNE CARROLL | Jan 1978 | British | Director | 2014-05-07 UNTIL 2014-05-08 | RESIGNED |
MRS SUZANNE CARROLL | Jan 1978 | British | Director | 2014-09-22 UNTIL 2018-10-22 | RESIGNED |
DR PHILIP ANTHONY CARROLL | Dec 1977 | Irish | Director | 2007-08-28 UNTIL 2012-03-15 | RESIGNED |
DR PHILIP ANTHONY CARROLL | Dec 1977 | Irish | Director | 2012-04-01 UNTIL 2020-02-19 | RESIGNED |
SUZANNE MARGARET CARROLL | British | Secretary | 2007-08-28 UNTIL 2018-10-22 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-01 UNTIL 2007-08-28 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-01 UNTIL 2007-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carpenter Additive (U.K.) Ltd | 2018-10-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stratasys Solutions Limited | 2016-06-02 - 2018-10-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Suzanne Margaret Carroll | 2016-04-06 - 2018-10-22 | 1/1978 | Widnes Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Philip Anthony Carroll | 2016-04-06 - 2018-10-22 | 12/1977 | Widnes Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - L.P.W. TECHNOLOGY LIMITED | 2015-02-06 | 31-08-2014 | £186,078 Cash £628,002 equity |