ALCOR LSPV LTD
LONDON

Hellopages » Greater London » Westminster » WC2A 3NA

Company number 08806496
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of ALCOR LSPV LTD are www.alcorlspv.co.uk, and www.alcor-lspv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcor Lspv Ltd is a Private Limited Company. The company registration number is 08806496. Alcor Lspv Ltd has been working since 09 December 2013. The present status of the company is Active. The registered address of Alcor Lspv Ltd is Venthams Limited 51 Lincoln S Inn Fields London Wc2a 3na. . ANDERSEN, Emil Vikjaaer is a Director of the company. ANDERSEN, Knud Erik is a Director of the company. ZINK, Jens-Peter is a Director of the company. Director SANGRAMSINHA HALLIKERI, Gudlesh Richard has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ANDERSEN, Emil Vikjaaer
Appointed Date: 05 November 2015
45 years old
Director
ANDERSEN, Knud Erik
Appointed Date: 05 November 2015
65 years old
Director
ZINK, Jens-Peter
Appointed Date: 05 November 2015
51 years old

Resigned Directors

Director
SANGRAMSINHA HALLIKERI, Gudlesh Richard
Resigned: 05 November 2015
Appointed Date: 09 December 2013
49 years old

Persons With Significant Control

Knud Erik Andersen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mikael Dystrup Pedersen
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Jens-Peter Zink
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Andreas Niels Von Rosen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCOR LSPV LTD Events

06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
05 Sep 2016
Auditor's resignation
30 Aug 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Sub-division of shares on 15 February 2016
...
... and 6 more events
26 Nov 2015
Termination of appointment of Gudlesh Richard Sangramsinha Hallikeri as a director on 5 November 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 Jan 2015
Registered office address changed from 2 West Quay Court Crown Road Sunderland SR5 2BX England to C/O Kp Simpson Marthas Vineyard 3Rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE on 14 January 2015
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 100

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