Company Information for

LPF KINETICA UK LIMITED

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,

Company Registration Number

09760936

Private Limited Company

Active

About Lpf Kinetica Uk Ltd

LPF KINETICA UK LIMITED was founded on 2015-09-03 and has its registered office in Gatwick. The organisation's status is listed as "Active". Lpf Kinetica Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LPF KINETICA UK LIMITED
Legal Registered Office
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

Filing Information

Company Number09760936
Date formed2015-09-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due01/10/2016
Type of accountsGROUP
Last Datalog update:
2024-03-05 09:26:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Vernita Tsang Company Secretary 2017-12-06
Heather Crawford Director GENERAL COUNSEL 2016-06-06 CANADA
Lou Serafini Jr Director PRESIDENT / CEO 2015-09-03 CANADA
James Richard Tumbridge Director BARRISTER 2016-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marco Dicarlantonio Company Secretary 2016-06-06 2017-11-13
Heather Crawford Company Secretary 2015-09-03 2016-06-06
Marco Dicarlantonio Director 2015-09-03 2016-06-06
George Theodoropoulos Director 2015-09-03 2016-06-06

Related Directorships for Heather Crawford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Crawford KINETICA 868 LIMITEDDirector 2016-06-06 CURRENT 2014-09-24 Active
Heather Crawford LPF UK SOLAR LIMITEDDirector 2016-06-06 CURRENT 2015-09-02 Active
Heather Crawford LPF UK EQUITYCO LIMITEDDirector 2016-06-06 CURRENT 2015-09-14 Active
Heather Crawford KINETICA 846 LIMITEDDirector 2016-06-06 CURRENT 2014-09-24 Active

Related Directorships for Lou Serafini Jr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lou Serafini Jr LPF UK EQUITYCO LIMITEDDirector 2015-09-14 CURRENT 2015-09-14 Active
Lou Serafini Jr LPF UK SOLAR LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active

Related Directorships for James Richard Tumbridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Tumbridge KINETICA 868 LIMITEDDirector 2016-06-06 CURRENT 2014-09-24 Active
James Richard Tumbridge LPF UK SOLAR LIMITEDDirector 2016-06-06 CURRENT 2015-09-02 Active
James Richard Tumbridge LPF UK EQUITYCO LIMITEDDirector 2016-06-06 CURRENT 2015-09-14 Active
James Richard Tumbridge KINETICA 846 LIMITEDDirector 2016-06-06 CURRENT 2014-09-24 Active
James Richard Tumbridge VENNER SHIPLEY LEGAL LIMITEDDirector 2016-03-31 CURRENT 2016-02-24 Active
James Richard Tumbridge AIPPI UNITED KINGDOMDirector 2009-09-14 CURRENT 1927-07-22 Active