About

Registered Number: 04116457
Date of Incorporation: 29/11/2000 (19 years and 1 month ago)
Company Status: Active
Registered Address: Suite A, 4-6 Canfield Place, London, NW6 3BT,

 

Having been setup in 2000, London Waste Technology Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Lucy Jane 15 July 2011 - 1
Secretary Name Appointed Resigned Total Appointments
MAGEE, Kathleen 30 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Frederick Irvine Magee/
1958-05
Individual person with significant control British/
Northern Ireland
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 14 May 2019
AD01 - Change of registered office address 04 March 2019
CH03 - Change of particulars for secretary 07 February 2019
CH01 - Change of particulars for director 07 February 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 25 June 2015
SH01 - Return of Allotment of shares 02 March 2015
AR01 - Annual Return 12 January 2015
CH03 - Change of particulars for secretary 12 January 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 16 January 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 20 January 2012
SH01 - Return of Allotment of shares 22 July 2011
AP01 - Appointment of director 21 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 22 September 2010
SH01 - Return of Allotment of shares 08 September 2010
RESOLUTIONS - N/A 02 September 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 30 September 2008
363s - Annual Return 28 August 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 20 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
AA - Annual Accounts 11 May 2006
MEM/ARTS - N/A 12 April 2006
363s - Annual Return 07 April 2006
RESOLUTIONS - N/A 31 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
AA - Annual Accounts 09 March 2005
363s - Annual Return 10 February 2005
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 19 December 2001
225 - Change of Accounting Reference Date 16 November 2001
288c - Notice of change of directors or secretaries or in their particulars 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
287 - Change in situation or address of Registered Office 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
NEWINC - New incorporation documents 29 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.