LONDON ELECTRIC CENTRE LIMITED

DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON  W1J 8AJ
  • Active
  • Private Limited Company
  • Company No. 13904127
  • Last Updated: 01 Mar 2024

Company Profile

LONDON ELECTRIC CENTRE LIMITED was incorporated on Wednesday, February 9, 2022 as a Private Limited Company with registered address in LONDON. LONDON ELECTRIC CENTRE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 3 years and 14 days.

Name LONDON ELECTRIC CENTRE LIMITED
Company number 13904127
Company type Private Limited Company
Incorporation date 09 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
Country Of Origin UNITED KINGDOM

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
Kenneth James Blaber Nationality: British Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Joanne Mary Matthews Nationality: British Dates: Wednesday, February 9, 2022 - Friday, October 7, 2022
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 DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 09 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LONDON ELECTRIC CENTRE LIMITED.

Previous Names

Name Change Date
LONDON ELECTRIC CENTRE LIMITED 09 Feb 2022