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London Power Management Limited

London Power Management Limited is a liquidation company incorporated on 22 May 1990 with the registered office located in . London Power Management Limited was registered 35 years ago.
Status
Liquidation
In compulsory liquidation since 4 years ago
Company No
02504629
Private limited company
Age
35 years
Incorporated 22 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2425 days
Dated 7 March 2018 (7 years ago)
Next confirmation dated 7 March 2019
Was due on 21 March 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2700 days
For period 1 Jan5 Oct 2015 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2017
Was due on 19 June 2018 (7 years ago)
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
01737668558
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1973
Director • Entrepreneur • Lives in England • Born in Aug 1953
London Group LLP
PSC
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Mutual Companies
London Group LLP
Simon Patrick Hume-Kendall and Elten Herbert Barker are mutual people.
Liquidation
CV Resorts Limited
Simon Patrick Hume-Kendall is a mutual person.
Dissolved
London Power Consultants Limited
Elten Herbert Barker is a mutual person.
Dissolved
London Oil & Gas Limited
Elten Herbert Barker is a mutual person.
In Administration
Intelligent Technology Investments Limited
Simon Patrick Hume-Kendall is a mutual person.
Liquidation
London Power & Technology Limited
Simon Patrick Hume-Kendall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
5 Oct 2015
For period 5 Jan5 Oct 2015
Traded for 9 months
Cash in Bank
£424K
Increased by £299.45K (+240%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£44.11M
Increased by £43.99M (+34378%)
Total Liabilities
-£8.34M
Increased by £8.29M (+15127%)
Net Assets
£35.77M
Increased by £35.7M (+48800%)
Debt Ratio (%)
19%
Decreased by 23.91% (-56%)
Latest Activity
Registered Address Changed
3 Years Ago on 18 Jul 2022
Registered Address Changed
4 Years Ago on 29 Jun 2021
Liquidator Appointed
4 Years Ago on 28 Jun 2021
Court Order to Wind Up
4 Years Ago on 28 Jun 2021
Charge Satisfied
6 Years Ago on 15 Feb 2019
Charge Satisfied
6 Years Ago on 15 Feb 2019
Voluntary Strike-Off Suspended
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 27 Nov 2018
Application To Strike Off
6 Years Ago on 15 Nov 2018
Paul Anthony Sayers Resigned
7 Years Ago on 12 Mar 2018
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Documents
Progress report in a winding up by the court
Submitted on 10 Jul 2025
Progress report in a winding up by the court
Submitted on 30 Jul 2024
Progress report in a winding up by the court
Submitted on 4 Aug 2023
Progress report in a winding up by the court
Submitted on 28 Jul 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022
Submitted on 18 Jul 2022
Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to 25 Moorgate London EC2R 6AY on 29 June 2021
Submitted on 29 Jun 2021
Order of court to wind up
Submitted on 28 Jun 2021
Order of court - restore and wind up
Submitted on 28 Jun 2021
Appointment of a liquidator
Submitted on 28 Jun 2021
Satisfaction of charge 025046290001 in full
Submitted on 15 Feb 2019
Repayment History
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