LONDON ARRAY LIMITED
Active - Accounts Filed
General Information
NAME
LONDON ARRAY LIMITED
COMPANY NUMBER
04344423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/12/2001
(22 years and 10 months old)
WEBSITE
www.londonarray.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2001
25/01/2002
FITREPAIR LIMITED
WILTSHIRE
SN5 6PB
Telephone: 04184385469
TPS: No
Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB
Windmill Hill Business Park Whitehi
Way
Swindon
Wiltshire
SN5 6PB
Telephone: 854673
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 02/10/2024 | New Board Member Michael Kok Zhiong Wu (932765577) Appointed |
| 27/09/2024 | New Accounts filed |
| 26/08/2024 | Ali Mohammed Buhaji (928797197) has left the board |
Credit Risk Overview
Want to learn more about LONDON ARRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON ARRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON ARRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2015 - Present (9years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2020 - Present (4 years and 4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/08/2021 - Present (3 years and 3 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 02/10/2024 | New Board Member Michael Kok Zhiong Wu (932765577) Appointed |
| 27/09/2024 | New Accounts filed |
| 26/08/2024 | Ali Mohammed Buhaji (928797197) has left the board |
| 26/08/2024 | New Board Member Tania Valeria Rodrigues Moreira (932638583) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Lutz Harald Rose (931801392) Appointed |
| 04/01/2024 | Thomas Michel (924485678) has left the board |
| 04/01/2024 | New Board Member Simon John Stanton (931759563) Appointed |
| 04/01/2024 | Karl Henrik Peter Wall (930868603) has left the board |
| 17/09/2023 | New Accounts filed |
| 28/08/2023 | New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
| 24/08/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 24/08/2023 | Philip Henry De Villiers (919544540) has left the board |
| 22/08/2023 | New Board Member Constance Wing-Yin Lee (927772259) Appointed |
| 22/08/2023 | David Murray (925013551) has left the board |
| 22/08/2023 | Samuel James Claxton (925465478) has left the board |
| 22/08/2023 | New Board Member Pablo Mariano Hernandez De Riquer (931259893) Appointed |
| 08/08/2023 | Andreas Ruehl (927196610) has left the board |
| 04/08/2023 | New Company Secretary Penelope Anne Sainsbury (931196228) Appointed |
| 03/08/2023 | CRIPPS SECRETARIES LIMITED (907231505) has left the board |
| 06/07/2023 | New Board Member Richard Alan Crowhurst (929401061) Appointed |
| 05/07/2023 | New Board Member Morgane Berangere Marie Vray (931080761) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Karl Henrik Peter Wall (930868603) Appointed |
| 05/05/2023 | Yanis Boutafenouchete (930595569) has left the board |
| 27/02/2023 | New Board Member Yanis Boutafenouchete (930595569) Appointed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Daniel Stephen Wain (929138438) Appointed |
| 20/06/2022 | Patrick Cote (918649903) has left the board |
| 30/05/2022 | Andrew Roy Halliwell (921407275) has left the board |
| 09/03/2022 | New Board Member Lucas De Haro Izquierdo (929330227) Appointed |
| 10/02/2022 | Johannes Boske (927545560) has left the board |
| 07/10/2021 | New Board Member Ali Mohammed Buhaji (928797197) Appointed |
| 05/10/2021 | Martin Jakob Nagell (918005253) has left the board |
| 05/10/2021 | New Board Member Ali Mohammed Buhaji (928797197) Appointed |
| 05/10/2021 | Martin Jakob Nagell (918005253) has left the board |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | Mairi Susan Dudley (922945121) has left the board |
| 27/10/2020 | New Board Member Samuel James Claxton (925465478) Appointed |
| 20/10/2020 | New Board Member Johannes Boske (927545560) Appointed |
| 26/09/2020 | New Accounts filed |
| 13/08/2020 | Sam Peter Baneke (927196586) has left the board |
| 13/08/2020 | New Board Member Sam Peter Baneke (927272192) Appointed |
| 16/07/2020 | New Board Member Andreas Ruehl (927196610) Appointed |
| 16/07/2020 | New Board Member Sam Peter Baneke (927196586) Appointed |
| 16/07/2020 | Simon Prousch (924719825) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
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