LONDON POWER MANAGEMENT LIMITED

In Liquidation

General Information

NAME
LONDON POWER MANAGEMENT LIMITED

COMPANY NUMBER
02504629

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/05/1990 (34 years and 6 months old)

WEBSITE
AIRPORTPICKUPLONDON.COM

CONFIRMATION STATEMENT MADE UP TO
07/03/2018

ACCOUNTS MADE UP TO
05/10/2015

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PREVIOUS NAMES
14/03/2018 07/04/2018
LONDON ENERGY HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET
LONDON
EC2V 7BG

Telephone: 01737668558
TPS: No

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£423.9k

240.33%

NET WORTH

£35.8M

48,798.84%

TOTAL LIABILITIES

£423.9k

673.65%

NET ASSETS

£35.8M

48,798.84%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/04/2018	Event: Paul Anthony Sayers (924509698) has left the board
Date: 11/04/2018	Event: Robert Mannering Sedgwick (920057911) has left the board
Date: 11/04/2018	Event: New Company Secretary Paul Anthony Sayers (924509698) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON POWER MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£423.9k

240.33%

NET WORTH

£35.8M

48,798.84%

TOTAL LIABILITIES

£423.9k

673.65%

NET ASSETS

£35.8M

48,798.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON GROUP LLP	Owned: 10.00 %	Shares: 3,576,950	Price per share: £1.00	Total Value: £3,576,950.00
LONDON GROUP LLP	Owned: 90.00 %	Shares: 32,192,552	Price per share: £1.00	Total Value: £32,192,552.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elten Herbert Barker 06/12/2017 - Present (6 years and 11 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 23	View Report
Simon Patrick Hume-Kendall 06/12/2017 - Present (6 years and 11 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 4 Past: 20	View Report
Theresa Dianne Bosshard 22/05/1991 - 01/06/2015 (24years) Born in Mar 1943	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Eric Bosshard Director: 22/05/1991 - Present (33 years and 6 months) Secretary: 22/05/1991 - Present (33 years and 6 months) Born in Oct 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 24	View Report
Francis William Michael Starkie 30/12/2014 - Present (9 years and 11 months) Born in Jun 1949	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/04/2018	Event: Paul Anthony Sayers (924509698) has left the board
Date: 11/04/2018	Event: Robert Mannering Sedgwick (920057911) has left the board
Date: 11/04/2018	Event: New Company Secretary Paul Anthony Sayers (924509698) Appointed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: Mark Ingham (923079295) has left the board
Date: 11/01/2018	Event: Thomas Terence McCarthy (915743363) has left the board
Date: 11/01/2018	Event: Francis William Michael Starkie (915161979) has left the board
Date: 11/01/2018	Event: Peter Jones (919044995) has left the board
Date: 11/01/2018	Event: Martin Stephen Ruscoe (918095295) has left the board
Date: 11/01/2018	Event: New Board Member Elten Herbert Barker (918213126) Appointed
Date: 11/01/2018	Event: New Board Member Simon Patrick Hume-Kendall (913147651) Appointed
Date: 09/05/2017	Event: New Board Member Mark Ingham (923079295) Appointed
Date: 09/05/2017	Event: Elten Herbert Barker (918213126) has left the board
Date: 09/05/2017	Event: New Board Member Thomas Terence McCarthy (915743363) Appointed
Date: 09/05/2017	Event: Simon Patrick Hume-Kendall (913147651) has left the board
Date: 10/03/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: Francis William Michael Starkie (910930925) has left the board
Date: 07/02/2017	Event: New Board Member Francis William Michael Starkie (915161979) Appointed
Date: 12/03/2016	Event: New Confirmation Statement filed
Date: 25/02/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Confirmation Statement filed
Date: 15/02/2016	Event: New Confirmation Statement filed
Date: 13/02/2016	Event: New Confirmation Statement filed
Date: 13/02/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: New Confirmation Statement filed
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 28/11/2015	Event: New Confirmation Statement filed
Date: 10/09/2015	Event: Elten Barker (920057994) has left the board
Date: 10/09/2015	Event: New Board Member Elten Herbert Barker (918213126) Appointed
Date: 05/09/2015	Event: New Confirmation Statement filed
Date: 04/09/2015	Event: New Board Member Peter Jones (919044995) Appointed
Date: 03/09/2015	Event: Bessel Harry Van Der Vliet (919376204) has left the board
Date: 03/09/2015	Event: New Company Secretary Robert Mannering Sedgwick (920057911) Appointed
Date: 03/09/2015	Event: Eric Bosshard (900003498) has left the board
Date: 03/09/2015	Event: New Board Member Elten Barker (920057994) Appointed
Date: 06/08/2015	Event: Change in Reg. Office
Date: 13/06/2015	Event: New Accounts filed
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 10/06/2015	Event: Theresa Dianne Bosshard (900401988) has left the board
Date: 08/01/2015	Event: Martin Stephen Ruscoe (919375689) has left the board
Date: 08/01/2015	Event: New Board Member Martin Stephen Ruscoe (918095295) Appointed
Date: 06/01/2015	Event: New Board Member Bessel Harry Van Der Vliet (919376204) Appointed
Date: 01/01/2015	Event: New Board Member Francis William Michael Starkie (910930925) Appointed
Date: 01/01/2015	Event: New Board Member Simon Patrick Hume-Kendall (913147651) Appointed
Date: 01/01/2015	Event: New Board Member Martin Stephen Ruscoe (919375689) Appointed
Date: 07/12/2014	Event: New Confirmation Statement filed

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LONDON POWER MANAGEMENT LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£423.9k

£35.8M

£423.9k

£35.8M

People Overview

2

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£423.9k

£35.8M

£423.9k

£35.8M

Accounts

People Overview

2

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™