LONGEVITY POWER LIMITED
Company number 13148939 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Director's details changed for Stephen Lee Harrison on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Change of details for Longevity Partners Limited as a person with significant control on 2025-06-17 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Jessica Seebald Francisco on 2026-06-01 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Anthony Edward Maguire as a director on 2026-04-28 · 1 page | View document |
| 21 May 2026 | Appointment of Stephen Lee Harrison as a director on 2026-04-28 · 2 pages | View document |
| 23 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 23 Apr 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 23 Apr 2026 | PARENT_ACC · 36 pages | View document |
| 10 Feb 2026 | Termination of appointment of Etienne Jose Cadestin as a director on 2025-10-22 · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 19 Dec 2025 | Appointment of Jessica Seebald Francisco as a director on 2025-10-22 · 2 pages | View document |
| 26 Jun 2025 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-01-20 · 2 pages | View document |
| 26 Jun 2025 | Registered office address changed from Work.Life Holborn 20 Red Lion Street London WC1R 4PS England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-06-26 · 1 page | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 27 Jan 2025 | Director's details changed for Mr Etienne Jose Cadestin on 2021-01-21 · 2 pages | View document |
| 25 Nov 2024 | Appointment of Anthony Edward Maguire as a director on 2024-11-25 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of William Waldorf Astor as a director on 2024-10-24 · 1 page | View document |
| 5 Nov 2024 | Director's details changed for Mr Etienne Jose Cadestin on 2024-10-24 · 2 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 24 pages | View document |
| 5 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2023 | PARENT_ACC · 21 pages | View document |
| 14 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 14 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 27 Sep 2022 | PARENT_ACC · 21 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 27 Jan 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 | View document |
| 21 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |