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L.P.W. Technology Limited

L.P.W. Technology Limited is an active company incorporated on 1 May 2007 with the registered office located in London, Greater London. L.P.W. Technology Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06233481
Private limited company
Age
18 years
Incorporated 1 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
01928240530
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Jul 1957
Director • Plant Manager • British • Lives in England • Born in Jun 1984
Director • Chief Accounting Officer • American • Lives in United States • Born in Jul 1976
Director • Attorney • American • Lives in United States • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpenter Additive (U.K.) Ltd
Mr James Digiacomo Dee, Ms Elizabeth Audrey Socci, and 1 more are mutual people.
Active
Carpenter Technology (UK) Limited
Mr James Digiacomo Dee and Broughton Secretaries Limited are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.76M
Increased by £912K (+108%)
Turnover
£7.91M
Decreased by £743K (-9%)
Employees
55
Increased by 1 (+2%)
Total Assets
£10.21M
Decreased by £7.58M (-43%)
Total Liabilities
-£6.6M
Decreased by £4.16M (-39%)
Net Assets
£3.62M
Decreased by £3.42M (-49%)
Debt Ratio (%)
65%
Increased by 4.13% (+7%)
Latest Activity
Ms. Elizabeth Audrey Socci Details Changed
1 Month Ago on 10 Sep 2025
Aria Agape Klees Appointed
1 Month Ago on 8 Sep 2025
James Digiacomo Dee Resigned
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Nicholas Paul Weeks Resigned
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 5 Jun 2023
Get Credit Report
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Documents
Termination of appointment of James Digiacomo Dee as a director on 8 September 2025
Submitted on 1 Oct 2025
Appointment of Aria Agape Klees as a director on 8 September 2025
Submitted on 1 Oct 2025
Director's details changed for Ms. Elizabeth Audrey Socci on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Termination of appointment of Nicholas Paul Weeks as a director on 22 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Second filing of a statement of capital following an allotment of shares on 3 June 2024
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 11 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Mar 2024
Repayment History
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