LULLINGTON POWER LIMITED
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Company number 06384752
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address MILL HOUSE, LULLINGTON, FROME, SOMERSET, ENGLAND, BA11 2PW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Lullington Mill Lullington Mill Lullington Frome Somerset BA11 2PW to Mill House Lullington Frome Somerset BA11 2PW on 14 June 2016. The most likely internet sites of LULLINGTON POWER LIMITED are www.lullingtonpower.co.uk, and www.lullington-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Avoncliff Rail Station is 5.3 miles; to Freshford Rail Station is 5.4 miles; to Warminster Rail Station is 6.8 miles; to Bath Spa Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lullington Power Limited is a Private Limited Company. The company registration number is 06384752. Lullington Power Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Lullington Power Limited is Mill House Lullington Frome Somerset England Ba11 2pw. The company`s financial liabilities are £83.79k. It is £-43.49k against last year. The cash in hand is £28.38k. It is £2.52k against last year. And the total assets are £34.3k, which is £-3.8k against last year. PATTINSON, Melanie Jane is a Secretary of the company. PATTINSON, Melanie Jane is a Director of the company. WEEKS, Andrew Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


lullington power Key Finiance

LIABILITIES £83.79k
-35%
CASH £28.38k
+9%
TOTAL ASSETS £34.3k
-10%
All Financial Figures

Current Directors

Secretary
PATTINSON, Melanie Jane
Appointed Date: 28 September 2007

Director
PATTINSON, Melanie Jane
Appointed Date: 28 September 2007
70 years old

Director
WEEKS, Andrew Peter
Appointed Date: 28 September 2007
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Persons With Significant Control

Miss Melanie Jane Pattinson
Notified on: 16 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Peter Weeks
Notified on: 16 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LULLINGTON POWER LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Registered office address changed from Lullington Mill Lullington Mill Lullington Frome Somerset BA11 2PW to Mill House Lullington Frome Somerset BA11 2PW on 14 June 2016
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
22 Oct 2007
New director appointed
22 Oct 2007
New secretary appointed;new director appointed
02 Oct 2007
Secretary resigned
02 Oct 2007
Director resigned
28 Sep 2007
Incorporation

LULLINGTON POWER LIMITED Charges

8 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…