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LPF KINETICA UK LIMITED

Company number 09760936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
27 Aug 2024 PSC05 Change of details for Lpf Uk Solar Limited as a person with significant control on 6 April 2016
30 Jul 2024 AP01 Appointment of Mr William Guy Blackler as a director on 18 July 2024
29 Jul 2024 TM01 Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
11 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
16 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
13 Sep 2023 PSC05 Change of details for Lpf Uk Solar Limited as a person with significant control on 19 July 2023
12 Sep 2023 CH01 Director's details changed for Mr Luke James Brandon Roberts on 22 December 2022
12 Sep 2023 CH01 Director's details changed for Mr Neil Anthony Wood on 22 December 2022
19 Jul 2023 AD01 Registered office address changed from 6 New Street Square London EC4A 3BF England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 19 July 2023
29 Dec 2022 AP01 Appointment of Mr Luke Roberts as a director on 22 December 2022
29 Dec 2022 AP01 Appointment of Mr Neil Anthony Wood as a director on 22 December 2022
29 Dec 2022 TM01 Termination of appointment of George Theodoropoulos as a director on 22 December 2022
29 Dec 2022 TM01 Termination of appointment of Julian Norman Thomas Skinner as a director on 22 December 2022
29 Dec 2022 TM02 Termination of appointment of Vernita Tsang as a secretary on 22 December 2022
29 Dec 2022 AD01 Registered office address changed from Two Snowhill Birmingham B4 6WR to 6 New Street Square London EC4A 3BF on 29 December 2022
01 Nov 2022 TM01 Termination of appointment of Brandon Tracey as a director on 23 September 2022
01 Nov 2022 AP01 Appointment of Mr George Theodoropoulos as a director on 23 September 2022
27 Oct 2022 AA Accounts for a small company made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
12 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
12 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates