Lea Valley Utilities Limited. net worth, address, company information. Free

Company search

Lea Valley Utilities Limited (Companies House Registration Number 06043508) is a private limited company founded on 2007-01-08. This company is located at Newington House, 237 Southwark Bridge Road, London SE1 6NP. Lea Valley Utilities Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Lea Valley Utilities Limited
Number	06043508
Date of Incorporation:	2007/01/08
End of financial year:	31 March
Address:	Newington House, 237 Southwark Bridge Road, London, SE1 6NP
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in the enterprise, we can name: Loi C. (appointed on 10 September 2012), Basil S. (appointment date: 29 October 2010), Andrew H. (appointed on 29 October 2010). 1 secretary is there as well: Andrew P. (appointed on 30 April 2018). The official register indexes 1 person of significant control - Uk Power Networks Holdings Limited, a firm that can be reached at 237 Southwark Bridge Road, SE1 6NP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Uk Power Networks Holdings Limited

6 April 2016

Address	Newington House 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	7290590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 12th September 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 12th September 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (1 page)
(CH01) On 15th August 2023 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 24th, August 2022 \| accounts	Free Download (1 page)
(CH01) On 29th June 2021 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 24th, August 2021 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX at an unknown date filed on: 8th, February 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 2nd, October 2020 \| accounts	Free Download (1 page)
(CH01) On 27th May 2020 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 22nd, August 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AP03) On 30th April 2018, company appointed a new person to the position of a secretary filed on: 1st, May 2018 \| officers	Free Download (3 pages)
(AP03) On 23rd November 2017, company appointed a new person to the position of a secretary filed on: 4th, December 2017 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 23rd November 2017 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 18th, August 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 16th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th January 2016 filed on: 14th, April 2016 \| annual return	Free Download (16 pages)
(AA01) Current accounting period extended from 30th December 2015 to 31st March 2016 filed on: 22nd, January 2016 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th December 2014 filed on: 5th, August 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2014 filed on: 18th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 8th January 2015 filed on: 11th, February 2015 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 11th February 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
(CH01) On 28th February 2014 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 8th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 21st January 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th January 2013 filed on: 14th, February 2013 \| annual return	Free Download (15 pages)
(AP01) New director was appointed on 17th September 2012 filed on: 17th, September 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th September 2012 filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(CH01) On 1st September 2012 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (1 page)
(CH01) On 11th May 2012 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 8th January 2012 filed on: 19th, January 2012 \| annual return	Free Download (15 pages)
(CH01) On 21st December 2010 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 6th, June 2011 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 10th March 2011 filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th February 2011 filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 18th January 2011 filed on: 9th, February 2011 \| annual return	Free Download (14 pages)
(AP01) New director was appointed on 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (3 pages)
(AP03) On 23rd December 2010, company appointed a new person to the position of a secretary filed on: 23rd, December 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 20th December 2010 filed on: 20th, December 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 20th December 2010 filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th December 2010 filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th December 2010 filed on: 20th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th December 2010 filed on: 17th, December 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 3rd November 2010 filed on: 3rd, November 2010 \| address	Free Download (2 pages)
(AP01) New director was appointed on 21st October 2010 filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (1 page)
(CH03) On 10th May 2010 secretary's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th January 2010 filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (1 page)
(AP03) On 8th October 2009, company appointed a new person to the position of a secretary filed on: 8th, October 2009 \| officers	Free Download (1 page)
(288b) On 30th September 2009 Appointment terminated secretary filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288a) On 7th April 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288b) On 7th April 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 13th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 8th January 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
(288b) On 28th October 2008 Appointment terminated director filed on: 28th, October 2008 \| officers	Free Download (1 page)
(288a) On 28th October 2008 Director appointed filed on: 28th, October 2008 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 21st February 2008 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 21st February 2008 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (5 pages)
(288c) Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
(288b) On 22nd October 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288b) On 22nd October 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288a) On 22nd October 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (2 pages)
(288a) On 22nd October 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (2 pages)
(288a) On 17th August 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (8 pages)
(288a) On 17th August 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (9 pages)
(288a) On 17th August 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (8 pages)
(288a) On 17th August 2007 New director appointed filed on: 17th, August 2007 \| officers	Free Download (9 pages)
(288b) On 13th August 2007 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On 13th August 2007 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On 13th August 2007 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On 13th August 2007 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On 8th January 2007 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 8th, January 2007 \| incorporation	Free Download (17 pages)
(288a) On 8th January 2007 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (1 page)

Companies nearby
Cki Number 3 Limited [0.00 mile]
Uk Power Networks (trustee) Limited [0.00 mile]
Uk Power Networks (south East Services) Limited [0.00 mile]
Ministry Of Sound Limited [0.01 mile]


Uk Power Networks Services (asset Management) Limited [0.00 mile]
Uk Power Networks Services Holdings Limited [0.00 mile]
Uk Power Networks Services (commercial) Limited [0.00 mile]
Terfita Ltd [0.02 mile]