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LPD CLEAN ENERGY LIMITED

Company number 13340753

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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)
13 Sep 2024 TM01 Termination of appointment of James Frederick Gorin Von Grozny as a director on 1 September 2024
13 Sep 2024 PSC07 Cessation of James Frederick Gorin Von Grozny as a person with significant control on 1 September 2024
30 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
16 May 2024 AD01 Registered office address changed from Ashfield House Ashfield House Ashford Barnstaple Devon EX31 4DB England to Ashfield House Ashford Barnstaple Devon EX31 4DB on 16 May 2024
16 May 2024 CS01 Confirmation statement made on 7 April 2024 with updates
13 Mar 2024 SH02 Sub-division of shares on 4 March 2024
15 Jan 2024 AP01 Appointment of Mr Jonathan Moores as a director on 15 January 2024
01 Dec 2023 AD01 Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to Ashfield House Ashfield House Ashford Barnstaple Devon EX31 4DB on 1 December 2023
01 Dec 2023 AP01 Appointment of Mr James Frederick Gorin Von Grozny as a director on 1 December 2023
20 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
25 Apr 2023 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 25 April 2023
07 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
06 Apr 2023 AP01 Appointment of Hon Timothy Charles Thornton Lewin as a director on 30 March 2023
05 Apr 2023 TM01 Termination of appointment of James Frederick Gorin Von Grozny as a director on 30 March 2023
05 Apr 2023 TM02 Termination of appointment of James Frederick Gorin Von Grozny as a secretary on 30 March 2023
25 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with updates
15 Jun 2022 PSC01 Notification of Terry Wilcock as a person with significant control on 14 April 2022
17 Feb 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 17 February 2022
17 Feb 2022 CH01 Director's details changed for Mr James Frederick Gorin Von Grozny on 17 February 2022
17 Feb 2022 CH03 Secretary's details changed for Mr James Frederick Gorin Von Grozny on 17 February 2022
17 Feb 2022 PSC04 Change of details for Mr James Frederick Gorin Von Grozny as a person with significant control on 17 February 2022
17 Feb 2022 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 17 February 2022
16 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-16
  • GBP 1