Lpf Kinetica Uk Limited. Head office in Gatwick. Check Director.

Lpf Kinetica Uk Limited, Gatwick

Lpf Kinetica Uk Limited is a private limited company. Located at 2Nd Floor 2 City Place, Beehive Ring Road, Gatwick RH6 0PA, the aforementioned 8 years old firm was incorporated on 2015-09-03 and is categorised as "production of electricity" (SIC code: 35110).
2 directors can be found in this business: Neil W. (appointed on 22 December 2022), Luke R. (appointed on 22 December 2022).

About
Name: Lpf Kinetica Uk Limited
Number: 09760936
Incorporation date: 2015-09-03
End of financial year: 31 December


Address:	2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Lpf Uk Solar Limited

6 April 2016

Address	2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09758776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lpf Kinetica Uk Limited confirmation statement filing is 2024-09-17. The latest confirmation statement was sent on 2023-09-03. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only corporation Lpf Uk Solar Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 City Place, Beehive Ring Road, RH6 0PA Gatwick, West Sussex.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 16th, February 2024 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 16th, February 2024 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sunday 3rd September 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wednesday 19th July 2023 filed on: 13th, September 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 22nd December 2022 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 22nd December 2022 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. Change occurred on Wednesday 19th July 2023. Company's previous address: 6 New Street Square London EC4A 3BF England. filed on: 19th, July 2023 \| address	Free Download (1 page)
AD01	New registered office address 6 New Street Square London EC4A 3BF. Change occurred on Thursday 29th December 2022. Company's previous address: Two Snowhill Birmingham B4 6WR. filed on: 29th, December 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 22nd December 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 22nd December 2022. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd December 2022. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 22nd December 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 22nd December 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 23rd September 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd September 2022. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 27th, October 2022 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Saturday 3rd September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates Friday 3rd September 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Thursday 3rd September 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 13th February 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 13th February 2020. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 13th February 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 23rd September 2019 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd September 2019. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Two Snowhill Birmingham B4 6WR. Change occurred on Wednesday 11th September 2019. Company's previous address: Venner Shipley 200 Aldersgate Street London EC1A 4HD England. filed on: 11th, September 2019 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 3rd September 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 30th, July 2019 \| accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on Tuesday 2nd April 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 16th, October 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sunday 2nd September 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 31st, January 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 15th, January 2018 \| accounts	Free Download (30 pages)
TM02	Termination of appointment as a secretary on Monday 13th November 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 6th December 2017) of a secretary filed on: 20th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 2nd September 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (30 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 31st December 2016. filed on: 9th, May 2017 \| accounts	Free Download (1 page)
AD01	New registered office address Venner Shipley 200 Aldersgate Street London EC1A 4HD. Change occurred on Monday 6th March 2017. Company's previous address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom. filed on: 6th, March 2017 \| address	Free Download (1 page)
CH01	On Thursday 9th February 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 9th February 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 2nd September 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on Monday 6th June 2016. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 6th June 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 6th June 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 6th June 2016. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 6th June 2016) of a secretary filed on: 14th, July 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 6th June 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 31st, May 2016 \| accounts	Free Download (1 page)
SH01	100.00 USD, 8107575.00 GBP is the capital in company's statement on Wednesday 18th November 2015 filed on: 2nd, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, December 2015 \| resolution	Free Download
MR01	Registration of charge 097609360001, created on Wednesday 18th November 2015 filed on: 24th, November 2015 \| mortgage	Free Download (39 pages)
NEWINC	Company registration filed on: 3rd, September 2015 \| incorporation	Free Download (21 pages)
SH01	100.00 USD is the capital in company's statement on Thursday 3rd September 2015 capital

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