LPF KINETICA UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 09760936
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address VENNER SHIPLEY, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom to Venner Shipley 200 Aldersgate Street London EC1A 4HD on 6 March 2017; Director's details changed for Mr James Richard Tumbridge on 9 February 2017; Director's details changed for Mr James Richard Tumbridge on 9 February 2017. The most likely internet sites of LPF KINETICA UK LIMITED are www.lpfkineticauk.co.uk, and www.lpf-kinetica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lpf Kinetica Uk Limited is a Private Limited Company. The company registration number is 09760936. Lpf Kinetica Uk Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Lpf Kinetica Uk Limited is Venner Shipley 200 Aldersgate Street London England Ec1a 4hd. . DICARLANTONIO, Marco is a Secretary of the company. CRAWFORD, Heather is a Director of the company. SERAFINI JR, Lou is a Director of the company. TUMBRIDGE, James Richard is a Director of the company. Secretary CRAWFORD, Heather has been resigned. Director DICARLANTONIO, Marco has been resigned. Director THEODOROPOULOS, George has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DICARLANTONIO, Marco
Appointed Date: 06 June 2016
Director
CRAWFORD, Heather
Appointed Date: 06 June 2016
65 years old
Director
SERAFINI JR, Lou
Appointed Date: 03 September 2015
59 years old
Director
TUMBRIDGE, James Richard
Appointed Date: 06 June 2016
46 years old

Resigned Directors

Secretary
CRAWFORD, Heather
Resigned: 06 June 2016
Appointed Date: 03 September 2015
Director
DICARLANTONIO, Marco
Resigned: 06 June 2016
Appointed Date: 03 September 2015
62 years old
Director
THEODOROPOULOS, George
Resigned: 06 June 2016
Appointed Date: 03 September 2015
57 years old

Persons With Significant Control

Lpf Uk Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LPF KINETICA UK LIMITED Events

06 Mar 2017
Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom to Venner Shipley 200 Aldersgate Street London EC1A 4HD on 6 March 2017
15 Feb 2017
Director's details changed for Mr James Richard Tumbridge on 9 February 2017
15 Feb 2017
Director's details changed for Mr James Richard Tumbridge on 9 February 2017
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Jul 2016
Appointment of Mr Marco Dicarlantonio as a secretary on 6 June 2016
...
... and 5 more events
31 May 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
02 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • USD 100
  • GBP 8,107,575
02 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2015
Registration of charge 097609360001, created on 18 November 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • USD 100

LPF KINETICA UK LIMITED Charges

18 November 2015
Charge code 0976 0936 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: None…

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