About

Registered Number: 08357576
Date of Incorporation: 11/01/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: Li Close, Ansty Park, Ansty, Coventry, CV7 9RF,

 

London Ev Company Ltd was registered on 11 January 2013 and has its registered office in Coventry. The companies directors are Lin, James, Devin, Mark. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIN, James 01 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
DEVIN, Mark 12 February 2013 27 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 15 January 2020
MR01 - N/A 14 November 2019
MR01 - N/A 12 November 2019
MR04 - N/A 12 November 2019
MR05 - N/A 12 November 2019
AP01 - Appointment of director 08 November 2019
TM01 - Termination of appointment of director 08 August 2019
SH01 - Return of Allotment of shares 14 June 2019
AA - Annual Accounts 01 May 2019
SH01 - Return of Allotment of shares 26 April 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
SH01 - Return of Allotment of shares 13 March 2019
CS01 - N/A 13 February 2019
TM01 - Termination of appointment of director 06 December 2018
AP01 - Appointment of director 15 November 2018
AP01 - Appointment of director 15 November 2018
AA - Annual Accounts 01 October 2018
MR01 - N/A 03 August 2018
AP01 - Appointment of director 27 June 2018
TM02 - Termination of appointment of secretary 27 April 2018
CS01 - N/A 02 January 2018
AA01 - Change of accounting reference date 23 November 2017
AA - Annual Accounts 23 November 2017
AD01 - Change of registered office address 02 October 2017
RESOLUTIONS - N/A 01 September 2017
CONNOT - N/A 01 September 2017
MR05 - N/A 22 August 2017
AA01 - Change of accounting reference date 22 June 2017
AD01 - Change of registered office address 01 March 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 03 January 2017
AP01 - Appointment of director 23 September 2016
AD01 - Change of registered office address 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 06 September 2016
AP01 - Appointment of director 02 May 2016
AR01 - Annual Return 04 January 2016
AP01 - Appointment of director 19 October 2015
TM01 - Termination of appointment of director 16 October 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 13 January 2015
SH01 - Return of Allotment of shares 12 January 2015
AP01 - Appointment of director 31 October 2014
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
AP01 - Appointment of director 29 October 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 06 January 2014
AA01 - Change of accounting reference date 03 May 2013
SH01 - Return of Allotment of shares 01 May 2013
AP01 - Appointment of director 05 March 2013
CERTNM - Change of name certificate 13 February 2013
CONNOT - N/A 13 February 2013
AD01 - Change of registered office address 13 February 2013
AP01 - Appointment of director 12 February 2013
AP03 - Appointment of secretary 12 February 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
NEWINC - New incorporation documents 11 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2019 Outstanding

N/A

A registered charge 11 November 2019 Outstanding

N/A

A registered charge 03 August 2018 Fully Satisfied

N/A

Debenture 01 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.