LONDON ARTIFICIAL INTELLIGENCE LIMITED

LOWER GROUND FLOOR, 58, EATON PLACE, LONDON  SW1X 8AT
  • Active
  • Private Limited Company
  • Company No. 10844503
  • Last Updated: 01 Mar 2024

Company Profile

LONDON ARTIFICIAL INTELLIGENCE LIMITED was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in LONDON. LONDON ARTIFICIAL INTELLIGENCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 3 months and 6 days.

Name LONDON ARTIFICIAL INTELLIGENCE LIMITED
Company number 10844503
Company type Private Limited Company
Incorporation date 30 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address LOWER GROUND FLOOR, 58
EATON PLACE
LONDON
SW1X 8AT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lpe Enterprises Limited Springbrook Lane, Earlswood, B94 5SG Dates: Thursday, June 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Elten Herbert Barker Nationality: British Dates: Friday, June 30, 2017 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Mr Simon Patrick Hume Kendall Nationality: British Dates: Friday, June 30, 2017 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
London Power Corporation Plc 7-9 Church Road, TN1 1HT Dates: Friday, June 30, 2017 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 21 June
Next annual accounts due 21 March 2024, (-199 days left)
Latest accounts 21 June 2022
Next confirmation statement due 28 July 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LONDON ARTIFICIAL INTELLIGENCE LIMITED 30 Jun 2017