INFINITY POWER DEVELOPMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
INFINITY POWER DEVELOPMENT UK LIMITED
COMPANY NUMBER
09473240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/03/2015
(9 years and 9 months old)
WEBSITE
lekela.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2015
19/12/2023
LEKELA ADVISORS LIMITED
LONDON
EC3N 3AX
Telephone: 02038054863
TPS: No
5th Floor Front
Lloyds Avenue House
London
EC3N 3AX
EC3N 3AX
Furness House
106 Fenchurch Street
London
EC3M 5JE
Telephone: 38054863
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 |
|---|---|---|
| LEKELA POWER BV | N/A | N/A |
| LEKELA ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Christos Antonopoulos (919897903) has left the board |
| 27/08/2024 | New Accounts filed |
| 10/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFINITY POWER DEVELOPMENT UK 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 INFINITY POWER DEVELOPMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY POWER DEVELOPMENT UK 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 |
|---|---|---|---|---|
|
23/12/2019 - Present (5years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2024 - Present (11 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVINA HOLDINGS LP | N/A | N/A |
| ACTIS LLP | Active - Accounts Filed | View Report |
| ACTIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACTIS ADVICE PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
| ACTIS AFRICA LIMITED | Active - Accounts Filed | View Report |
| ACTIS CHINA GP LIMITED | Active - Accounts Filed | View Report |
| ACTIS EMERGING MARKETS GP LIMITED | Active - Accounts Filed | View Report |
| ACTIS INFRASTRUCTURE GP LIMITED | Company is dissolved | View Report |
| ACTIS NOMINEE LIMITED | Active - Accounts Filed | View Report |
| ACTIS UK ADVISERS LIMITED | Active - Accounts Filed | View Report |
| ACTIS UMBRELLA GP LIMITED | Active - Accounts Filed | View Report |
| ACTIS NEW GP CO LIMITED | Active - Accounts Filed | View Report |
| INTROPICA LIMITED | Active - Accounts Filed | View Report |
| LEKELA POWER BV | N/A | N/A |
| LEKELA ADVISORS LIMITED | Active - Accounts Filed | View Report |
| LEKELA ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Christos Antonopoulos (919897903) has left the board |
| 27/08/2024 | New Accounts filed |
| 10/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Vincent Gilles (931881067) Appointed |
| 01/02/2024 | New Board Member Ahmed Mulla (931875755) Appointed |
| 01/02/2024 | New Board Member Nayer Elwi Gamil Fouad (931875754) Appointed |
| 08/11/2023 | Michael Gary Parsons (913626624) has left the board |
| 08/11/2023 | Anna Myburgh (923826840) has left the board |
| 21/06/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Christopher Anthony Jackson (929039441) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Romina Floris (910678416) Appointed |
| 13/05/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Adam Hughes (924299967) Appointed |
| 03/04/2019 | Isobel Sarah Ann James (920473806) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Michael Gary Parsons (913626624) Appointed |
| 17/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | Susan Mcnab Wilkins (908548830) has left the board |
| 29/09/2017 | New Accounts filed |
| 27/09/2017 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 27/09/2017 | New Company Secretary Anna Myburgh (923826840) Appointed |
| 04/04/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Susan Mcnab Wilkins (908548830) Appointed |
| 05/02/2016 | New Board Member Susan Mcnab Wilkins (908548830) Appointed |
| 04/02/2016 | New Board Member Isobel Sarah Ann James (920473806) Appointed |
| 03/07/2015 | Lucy Heintz (917830991) has left the board |
| 03/07/2015 | New Board Member Christos Antonopoulos (919897903) Appointed |
| 23/06/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 23/06/2015 | HALCO SECRETARIES LIMITED (919557385) has left the board |
| 16/03/2015 | Lucy Heintz (919557386) has left the board |
| 16/03/2015 | New Board Member Lucy Heintz (917830991) Appointed |
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