Alcor LSPV Ltd

Company Registration Number: 08806496

Company registered in England and Wales

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Alcor LSPV Ltd is a Private Company Limited by Shares first registered on 9 December 2013. Its current registered address is in London.

Registered Address

VENTHAMS LIMITED
51 LINCOLN'S INN FIELDS
LONDON
WC2A 3NA

There are 120 companies currently registered at this postcode, including this one.

All companies at WC2A 3NA

Registration Data

Company Number

08806496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £502,294£100
of which Cash £0£100
Total Assets £502,294£100
Current Liabilities £6,029,613£0
Net Current Assets £-5,527,319£100
Total Net Worth £-4,541£100

Previous Names

No previous names

Company Officers

  • ANDERSEN, Emil Vikjaaer

    Director

    Appointed on 5 November 2015

     

    Nationality: Danish

    Occupation: Legal Director

    Month of birth: June 1980

    VENTHAMS LIMITED
    51
    Lincoln's Inn Fields
    London
    WC2A 3NA

  • ANDERSEN, Knud Erik

    Director

    Appointed on 5 November 2015

     

    Nationality: Danish

    Occupation: Cheif Executive Officer

    Month of birth: April 1960

    VENTHAMS LIMITED
    51
    Lincoln's Inn Fields
    London
    WC2A 3NA
    England

  • ZINK, Jens-Peter

    Director

    Appointed on 5 November 2015

     

    Nationality: Danish

    Occupation: Executive Vice President

    Month of birth: August 1974

    VENTHAMS LIMITED
    51
    Lincoln's Inn Fields
    London
    WC2A 3NA
    England

  • SANGRAMSINHA HALLIKERI, Gudlesh Richard

    Director

    Appointed on 9 December 2013

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Crow Hall
    Crow Hall Lane
    Gateshead
    NE10 9PX
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFYZ8O. Transaction: MzE2NTk3NzQ1NGFkaXF6a2N4.

  2. 5 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5E4N3W9. Transaction: MzE1NjYzMDg5MmFkaXF6a2N4.

  3. 30 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPAN6P. Transaction: MzE1NTY5Nzk0NWFkaXF6a2N4.

  4. 9 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4Q09VV1JhZGlxemtjeA.

  5. 4 May 2016 Sub-division of shares on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Capital. Type: SH02. Barcode: A55D1FJL. Transaction: MzE0NzE5MTk4M2FkaXF6a2N4.

  6. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUlCMEphZGlxemtjeA.

  7. 14 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99ZTV. Transaction: MzEzNzQ4MzY3NWFkaXF6a2N4.

  8. 26 November 2015 Registered office address changed from C/O Kp Simpson Marthas Vineyard 3rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: A4KLBHNN. Transaction: MzEzNTg0OTA0MmFkaXF6a2N4.

  9. 26 November 2015 Appointment of Knud Erik Andersen as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: A4KIQRX6. Transaction: MzEzNTcxMzA2MWFkaXF6a2N4.

  10. 26 November 2015 Appointment of Jens-Peter Zink as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: A4KIQRWY. Transaction: MzEzNTcxMzA2MGFkaXF6a2N4.

  11. 26 November 2015 Appointment of Emil Vikjaaer Andersen as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: A4KIQRXE. Transaction: MzEzNTcxMzA2MmFkaXF6a2N4.

  12. 26 November 2015 Termination of appointment of Gudlesh Richard Sangramsinha Hallikeri as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: A4KIQRXM. Transaction: MzEzNTcxMzA2M2FkaXF6a2N4.

  13. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFN5MZ. Transaction: MzEzMDUwNDMyOGFkaXF6a2N4.

  14. 14 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0GBDL. Transaction: MzExNTM1ODk0NWFkaXF6a2N4.

  15. 14 January 2015 Registered office address changed from 2 West Quay Court Crown Road Sunderland SR5 2BX England to C/O Kp Simpson Marthas Vineyard 3Rd Floor Marthas Vineyard Prince Consort Road Hebburn Tyne and Wear NE31 1BE on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z0GBAP. Transaction: MzExNTMyMTA3OGFkaXF6a2N4.

  16. 9 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MML6ZF. Transaction: MzA5MDIxMjYxNmFkaXF6a2N4.

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