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 - LONDON

This company is listed in the following categories:
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

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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

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