L C POWER LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-09-30

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/05/248 May 2024 Confirmation statement made on 2024-04-09 with updates

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05/05/245 May 2024 Cessation of Lee Anthony Smith as a person with significant control on 2024-04-23

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05/05/245 May 2024 Change of details for Mr Christopher Martyn Kennedy as a person with significant control on 2024-04-23

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/04/2324 April 2023 Unaudited abridged accounts made up to 2022-09-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-09 with no updates

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04/05/224 May 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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09/04/219 April 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN KENNEDY / 31/01/2018

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09/04/219 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SMITH

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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10/09/1910 September 2019 CESSATION OF CHRISTOPHER MARTYN KENNEDY AS A PSC

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNEDY / 02/09/2019

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARTYN KENNEDY

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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03/09/183 September 2018 CESSATION OF LEE ANTHONY SMITH AS A PSC

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/02/1814 February 2018 APPOINTMENT TERMINATED, SECRETARY LEE SMITH

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR LEE SMITH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM UNIT 6 LANCASTER ROAD SARUM BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6FB ENGLAND

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM UNIT 23 NORTON ENTERPRISE PARK WHITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE SALISBURY WILTSHIRE SP2 7YS

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07/09/117 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LEE ANTHONY SMITH / 31/08/2010

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13/09/1013 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTYN KENNEDY / 31/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY SMITH / 31/08/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/10/0712 October 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: BRIDGE HOUSE COURT ROAD SWANAGE DORSET BH19 1DX

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/08/0531 August 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/02/0414 February 2004 NEW SECRETARY APPOINTED

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14/02/0414 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0330 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/10/0216 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 6 GILBERT ROAD SWANAGE DORSET BH19 1DX

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03/11/013 November 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0113 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/013 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/0130 August 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 77 PARK ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2EL

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/01/0121 January 2001 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00

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30/09/9930 September 1999 SECRETARY RESIGNED

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30/09/9930 September 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 NEW SECRETARY APPOINTED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT

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10/09/9910 September 1999 DIRECTOR RESIGNED

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10/09/9910 September 1999 SECRETARY RESIGNED

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31/08/9931 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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