LPE SUPPORT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LPE SUPPORT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LPE SUPPORT LIMITED was incorporated 7 years ago on 26/04/2017 and has the registered number: 10740975. The accounts status is NO ACCOUNTS FILED.
LPE SUPPORT LIMITED was incorporated 7 years ago on 26/04/2017 and has the registered number: 10740975. The accounts status is NO ACCOUNTS FILED.
LPE SUPPORT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC PETROLEUM SUPPORT LIMITED (until 06/02/2018)
ATLANTIC PETROLEUM SUPPORT LIMITED (until 06/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2018 | 09/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELTEN BARKER | Mar 1973 | British | Director | 2018-06-27 | CURRENT |
| MR SIMON PATRICK HUME-KENDALL | Aug 1953 | British | Director | 2018-06-27 | CURRENT |
| MR ELTEN BARKER | Mar 1973 | British | Director | 2017-04-26 UNTIL 2018-05-04 | RESIGNED |
| MR SIMON PATRICK HUME KENDALL | Aug 1953 | British | Director | 2017-04-26 UNTIL 2018-05-04 | RESIGNED |
| MR ROBERT MANNERING SEDGWICK | Secretary | 2017-04-26 UNTIL 2018-03-12 | RESIGNED | ||
| MR PAUL ANTHONY SAYERS | Secretary | 2018-03-12 UNTIL 2018-03-12 | RESIGNED | ||
| MR ROBERT MANNERING SEDGWICK | Oct 1948 | British | Director | 2018-05-04 UNTIL 2018-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Group Llp | 2017-04-28 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Patrick Hume Kendall | 2017-04-26 - 2017-04-28 | 8/1953 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Elten Herbert Barker | 2017-04-26 - 2017-04-28 | 3/1973 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| London Power Corporation Plc | 2017-04-26 - 2017-04-28 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |