LB

LIVING BIO-POWER LIMITED

Liquidation

Company number 06360004

London · Incorporated 4 September 2007

S&W Partners Llp C/O Rrs Department 45, Gresham Street, London, EC2V 7BG

Production of electricity · SIC 35110

Status
Liquidation
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

DRILLTAP LIMITED · 4 September 2007 – 5 October 2007

REG BIO-POWER UK LIMITED · 5 October 2007 – 19 June 2020

Previous registered addresses

Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom · until 28 May 2026

Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom · until 27 November 2024

Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England · until 27 November 2024

5 New Street Square London EC4A 3TW England · until 15 May 2023

Old Mission Hall Woking Road Guildford GU1 1QD England · until 18 October 2019

2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ · until 5 April 2019

2 Station View Guildford Surrey GU1 4JY United Kingdom · until 26 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
REDFORD, Michael Jason
Director
24 July 2023
TS
THIND, Sundeep
Director · Resigned
24 July 2023
AS
ADCOCK, Simon Mark Peter
Director · Resigned
15 May 2023
BP
BACHMANN, Peter George Ka-Yin
Director · Resigned
19 April 2021
GB
GUEST, Benjamin James Ernest
Director · Resigned
26 September 2019
TJ
THOMAS, Joe
Director · Resigned
26 September 2019
CZ
CROCKFORD, Zoe Catherine
Secretary · Resigned
1 April 2016
CS
COLLINS, Shiona Ann
Director · Resigned
1 April 2016
WS
WANNOP, Simon Thomas
Director · Resigned
6 March 2014
BS
BOOTH, Stephen
Director · Resigned
26 January 2010
CI
COLLINS, Ian Kenneth
Director · Resigned
1 December 2008
MR
MURPHY, Robert
Director · Resigned
1 December 2008
CD
CROCKFORD, David Edward
Secretary · Resigned
24 September 2007
CD
CROCKFORD, David Edward
Director · Resigned
24 September 2007
WA
WHALLEY, Andrew Nicholas
Director · Resigned
24 September 2007
WB
WOODMAN, Bruce Vaughan
Director · Resigned
24 September 2007
AZ
AARONS, Zoe
Secretary · Resigned
14 September 2007
AE
APPLEFORD, Elizabeth Claire
Director · Resigned
14 September 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 September 2007
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 September 2007

Persons with significant control

PS
Bio Newco A Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Resolution
Resolution
8 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 May 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
20 May 2026 View
Gazette Filings Brought Up To Date
Gazette
21 April 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Small
Accounts
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Small
Accounts
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Resolution
Resolution
19 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Accounts With Accounts Type Small
Accounts
4 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Accounts With Accounts Type Full
Accounts
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Memorandum Articles
Incorporation
26 April 2018 View
Resolution
Resolution
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Auditors Resignation Company
Auditors
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Statement Of Companys Objects
Change Of Constitution
1 July 2010 View
Resolution
Resolution
1 July 2010 View
Resolution
Resolution
1 July 2010 View
Auditors Resignation Company
Auditors
16 June 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Legacy
Mortgage
25 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Accounts
8 April 2009 View
Legacy
Address
7 April 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
23 September 2008 View
Resolution
Resolution
27 June 2008 View
Statement Of Affairs
Miscellaneous
27 June 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Capital
23 June 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
9 October 2007 View
Certificate Change Of Name Company
Change Of Name
5 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Address
23 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Incorporation Company
Incorporation
4 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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