LEE VALLEY HEAT NETWORK LIMITED - ENFIELD


Company Profile Company Filings

Overview

LEE VALLEY HEAT NETWORK LIMITED is a Private Limited Company from ENFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
LEE VALLEY HEAT NETWORK LIMITED was incorporated 13 years ago on 04/04/2011 and has the registered number: 07588879. The accounts status is TOTAL EXEMPTION FULL.

LEE VALLEY HEAT NETWORK LIMITED - ENFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

CIVIC CENTRE
ENFIELD
MIDDLESEX
EN1 3XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS TAYLOR Jul 1954 British Director 2011-04-11 CURRENT
MR MICHAEL JOHN KING Apr 1953 British Director 2016-03-23 CURRENT
CAROLYN JAYNE CLARE Apr 1966 British Director 2015-02-25 CURRENT
IAN JOHN DAVIS Jan 1970 British Director 2015-02-25 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-04-04 UNTIL 2011-04-11 RESIGNED
MR. ALAN LANCE SITKIN Aug 1956 British Director 2015-02-25 UNTIL 2018-05-02 RESIGNED
MR ANDREW STAFFORD Nov 1954 British Director 2011-04-11 UNTIL 2015-07-07 RESIGNED
TIMOTHY DANIEL ROTHERAY May 1980 British Director 2016-03-23 UNTIL 2019-11-10 RESIGNED
MR JAMES ROLFE Dec 1967 British Director 2011-04-11 UNTIL 2018-09-28 RESIGNED
MR AHMET OYKENER Dec 1965 English Director 2015-02-25 UNTIL 2018-11-28 RESIGNED
DINO LEMONIDES Mar 1953 British Director 2011-05-05 UNTIL 2015-06-25 RESIGNED
ROBERT LEAK Dec 1951 British Director 2015-02-25 UNTIL 2017-05-31 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-04-04 UNTIL 2011-04-11 RESIGNED
MR JOHN PAUL AUSTIN Nov 1953 British Director 2011-04-11 UNTIL 2015-06-24 RESIGNED
JOHN AUSTIN British Secretary 2011-11-24 UNTIL 2015-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayor & Burgesses Of London Borough Of Enfield 2016-04-06 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEE VALLEY HEAT NETWORK LIMITED 2016-01-26 30-04-2015 £1 equity
Dormant Company Accounts - LEE VALLEY HEAT NETWORK LIMITED 2015-01-21 30-04-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSING GATEWAY LIMITED ENFIELD Active SMALL 68100 - Buying and selling of own real estate
ENFIELD INNOVATIONS LTD ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED ENFIELD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.