Introduction
Watch Company
T
THE LONG DISTANCE POWER CABLE COMPANY LIMITED
THE LONG DISTANCE POWER CABLE COMPANY LIMITED is an active company incorporated on 25 February 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27310) and 1 other business activity. THE LONG DISTANCE POWER CABLE COMPANY LIMITED was registered 5 years ago.(SIC: 27310, 27320)
Status
active
Active since 5 years ago
Company No
13225212
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 6 January 2025 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Next Due
Due by 20 January 2026
For period ending 6 January 2026
Address
15th Floor Millbank Tower C/O Independent Power 21-24 Millbank London, SW1P 4QP,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAKER, Susan
Active21-24 Millbank, LondonSW1P 4QP
Secretary
Appointed 25 Feb 2021
LAKER, Susan
21-24 Millbank, LondonSW1P 4QP
Secretary
25 Feb 2021
Active
EARL, Peter Richard Stephen
Active21-24 Millbank, LondonSW1P 4QP
Born January 1955
Director
Appointed 25 Feb 2021
EARL, Peter Richard Stephen
21-24 Millbank, LondonSW1P 4QP
Born January 1955
Director
25 Feb 2021
Active
PREECE, Mark Alfred
Active21-24 Millbank, LondonSW1P 4QP
Born March 1958
Director
Appointed 25 Feb 2021
PREECE, Mark Alfred
21-24 Millbank, LondonSW1P 4QP
Born March 1958
Director
25 Feb 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Alfred Preece
Active21-24 Millbank, LondonSW1P 4QP
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jan 2023
Mr Mark Alfred Preece
21-24 Millbank, LondonSW1P 4QP
Born March 1958
Ownership of shares 25 to 50 percent
10 Jan 2023
Active
21-24 Millbank, LondonSW1P 4QP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jul 2022
The Independent Power Corporation Plc
21-24 Millbank, LondonSW1P 4QP
Ownership of shares 25 to 50 percent
14 Jul 2022
Active
21-24 Millbank, LondonSW1P 4QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 14 Jul 2022
Hecate Independent Power Limited
21-24 Millbank, LondonSW1P 4QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 14 Jul 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2024
16 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2024
6 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2023
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023