Introduction
Watch Company
L
LONDON POWER CO. LIMITED
LONDON POWER CO. LIMITED is an active company incorporated on 19 July 2019 with the registered office located in London. The company operates in the Public Administration and Defence sector, specifically engaged in general public administration activities. LONDON POWER CO. LIMITED was registered 6 years ago.(SIC: 84110)
Status
active
Active since 6 years ago
Company No
12113294
LTD Company
Age
6 Years
Incorporated 19 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
5 Endeavour Square London, E20 1JN,
Previous Addresses
55 Broadway London SW1H 0BD United Kingdom
From: 19 July 2019To: 1 November 2019
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
15
Officers
0
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
CLARKE, Andrea
ActiveEndeavour Square, LondonE20 1JN
Secretary
Appointed 29 Sept 2023
CLARKE, Andrea
Endeavour Square, LondonE20 1JN
Secretary
29 Sept 2023
Active
CURRY, Justine Anne
ActiveEndeavour Square, LondonE20 1JN
Secretary
Appointed 29 Sept 2023
CURRY, Justine Anne
Endeavour Square, LondonE20 1JN
Secretary
29 Sept 2023
Active
COBAN, Mete Serdar
ActiveEndeavour Square, LondonE20 1JN
Born July 1992
Director
Appointed 07 Jul 2025
COBAN, Mete Serdar
Endeavour Square, LondonE20 1JN
Born July 1992
Director
07 Jul 2025
Active
GRAHAM, Philip Thomas
ActiveEndeavour Square, LondonE20 1JN
Born June 1973
Director
Appointed 30 Jan 2020
GRAHAM, Philip Thomas
Endeavour Square, LondonE20 1JN
Born June 1973
Director
30 Jan 2020
Active
LIFE, Megan
ActiveEndeavour Square, LondonE20 1JN
Born May 1990
Director
Appointed 07 Jul 2025
LIFE, Megan
Endeavour Square, LondonE20 1JN
Born May 1990
Director
07 Jul 2025
Active
CARTER, Howard Ernest
ResignedEndeavour Square, LondonE20 1JN
Secretary
Appointed 19 Jul 2019
Resigned 29 Sept 2023
CARTER, Howard Ernest
Endeavour Square, LondonE20 1JN
Secretary
19 Jul 2019
Resigned 29 Sept 2023
Resigned
BARBER, Catherine
ResignedEndeavour Square, LondonE20 1JN
Born January 1978
Director
Appointed 16 Jun 2022
Resigned 03 Jan 2025
BARBER, Catherine
Endeavour Square, LondonE20 1JN
Born January 1978
Director
16 Jun 2022
Resigned 03 Jan 2025
Resigned
BELLAMY, David John
ResignedEndeavour Square, LondonE20 1JN
Born August 1975
Director
Appointed 19 Jul 2019
Resigned 24 Nov 2021
BELLAMY, David John
Endeavour Square, LondonE20 1JN
Born August 1975
Director
19 Jul 2019
Resigned 24 Nov 2021
Resigned
BRUCE, Luke Peter Hill
ResignedBroadway, LondonSW1H 0BD
Born May 1973
Director
Appointed 19 Jul 2019
Resigned 09 Sept 2019
BRUCE, Luke Peter Hill
Broadway, LondonSW1H 0BD
Born May 1973
Director
19 Jul 2019
Resigned 09 Sept 2019
Resigned
HARDY, James
ResignedEndeavour Square, LondonE20 1JN
Born August 1979
Director
Appointed 27 Apr 2021
Resigned 04 May 2022
HARDY, James
Endeavour Square, LondonE20 1JN
Born August 1979
Director
27 Apr 2021
Resigned 04 May 2022
Resigned
JACKSON, Debbie Kate
ResignedEndeavour Square, LondonE20 1JN
Born July 1975
Director
Appointed 19 Jul 2019
Resigned 30 Jan 2020
JACKSON, Debbie Kate
Endeavour Square, LondonE20 1JN
Born July 1975
Director
19 Jul 2019
Resigned 30 Jan 2020
Resigned
RODRIGUES, Shirley Ann
ResignedEndeavour Square, LondonE20 1JN
Born August 1961
Director
Appointed 19 Jul 2019
Resigned 04 May 2024
RODRIGUES, Shirley Ann
Endeavour Square, LondonE20 1JN
Born August 1961
Director
19 Jul 2019
Resigned 04 May 2024
Resigned
WATTS, Richard
ResignedEndeavour Square, LondonE20 1JN
Born October 1975
Director
Appointed 24 Nov 2021
Resigned 08 Jul 2025
WATTS, Richard
Endeavour Square, LondonE20 1JN
Born October 1975
Director
24 Nov 2021
Resigned 08 Jul 2025
Resigned
WOOD, Aram John
ResignedEndeavour Square, LondonE20 1JN
Born May 1971
Director
Appointed 09 Sept 2019
Resigned 31 Dec 2020
WOOD, Aram John
Endeavour Square, LondonE20 1JN
Born May 1971
Director
09 Sept 2019
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Endeavour Square, LondonE20 1JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Greater London Authority Holdings Limited
Endeavour Square, LondonE20 1JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2023
20 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 March 2023
17 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
7 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2019
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019
6 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2019