LONDON ARRAY LIMITED

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LONDON ARRAY LIMITED

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Key Data

Status

Active

Company No.

04344423

Incorporation date

21/12/2001

Size

Small

Contacts

Registered address

Registered address

Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PBCopy
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Latest events (Record since 23/02/2023)
dot icon04/06/2026
Confirmation statement made on 2026-05-25 with no updates
dot icon02/06/2026
Director's details changed for Lucas De Haro Izquierdo on 2026-06-01
dot icon02/06/2026
Director's details changed for Mr Alvaro Garcia Gonzales on 2026-06-01
dot icon03/02/2026
Termination of appointment of Husain Mohamed Al Meer as a director on 2026-01-15
dot icon02/02/2026
Appointment of Mr Vladimir Mikolov Nicolaas as a director on 2026-01-15
dot icon09/01/2026
Appointment of Mr Frank Scholtka as a director on 2026-01-01
dot icon31/12/2025
Termination of appointment of Richard Alan Crowhurst as a director on 2025-12-31
dot icon13/10/2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2025-06-01
dot icon07/10/2025
Accounts for a small company made up to 2024-12-31
dot icon23/09/2025
Director's details changed for Mr Alvaro Garcia Gonzales on 2025-09-22
dot icon18/09/2025
Appointment of Mr Alvaro Garcia Gonzales as a director on 2025-09-15
dot icon05/06/2025
Appointment of Mrs Elise Do as a director on 2025-06-01
dot icon05/06/2025
Confirmation statement made on 2025-05-25 with no updates
dot icon02/06/2025
Appointment of Mr Matthew Derek George Ridley as a director on 2025-05-14
dot icon23/05/2025
Termination of appointment of Simon John Stanton as a director on 2025-05-23
dot icon07/05/2025
Termination of appointment of Lutz Harald Rose as a director on 2025-05-06
dot icon07/05/2025
Termination of appointment of Sam Peter Baneke as a director on 2025-05-06
dot icon07/05/2025
Termination of appointment of Constance Wing-Yin Lee as a director on 2025-05-02
dot icon28/04/2025
Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23
dot icon11/04/2025
Director's details changed for Mr Sam Peter Baneke on 2021-06-30
dot icon04/02/2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-03
dot icon18/12/2024
Director's details changed for Mr Stephen Bernard Lilley on 2024-12-16
dot icon18/12/2024
Director's details changed for Mr Michael Kok Zhiong Wu on 2024-12-16
dot icon18/12/2024
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 2024-12-16
dot icon18/12/2024
Director's details changed for Ms Constance Wing-Yin Lee on 2024-12-16
dot icon19/11/2024
Director's details changed for Mr Daniel Stephen Wain on 2024-11-16
dot icon02/11/2024
Resolutions
dot icon02/11/2024
Memorandum and Articles of Association
dot icon30/09/2024
Appointment of Mr Michael Kok Zhiong Wu as a director on 2024-09-30
dot icon23/09/2024
Accounts for a small company made up to 2023-12-31
dot icon27/08/2024
Director's details changed for Sascha Marc Menzendorf on 2024-08-22
dot icon22/08/2024
Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 2024-08-15
dot icon22/08/2024
Termination of appointment of Ali Mohammed Buhaji as a director on 2024-08-15
dot icon04/07/2024
Director's details changed for Mr Sam Peter Baneke on 2024-07-04
dot icon29/05/2024
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
dot icon29/05/2024
Confirmation statement made on 2024-05-25 with updates
dot icon29/05/2024
Change of details for Orsted London Array Ii Limited as a person with significant control on 2023-08-30
dot icon12/01/2024
Appointment of Mr Lutz Harald Rose as a director on 2024-01-01
dot icon02/01/2024
Appointment of Mr Simon John Stanton as a director on 2024-01-01
dot icon02/01/2024
Termination of appointment of Karl Henrik Peter Wall as a director on 2023-12-31
dot icon02/01/2024
Termination of appointment of Thomas Michel as a director on 2023-12-31
dot icon13/09/2023
Accounts for a small company made up to 2022-12-31
dot icon21/08/2023
Appointment of Mr Stephen Bernard Lilley as a director on 2023-08-16
dot icon21/08/2023
Termination of appointment of Philip Henry De Villiers as a director on 2023-08-16
dot icon18/08/2023
Appointment of Ms Constance Wing-Yin Lee as a director on 2023-08-16
dot icon18/08/2023
Termination of appointment of David Murray as a director on 2023-08-16
dot icon18/08/2023
Termination of appointment of Samuel James Claxton as a director on 2023-08-16
dot icon18/08/2023
Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 2023-08-16
dot icon04/08/2023
Termination of appointment of Andreas Ruehl as a director on 2023-07-07
dot icon02/08/2023
Appointment of Mrs Penelope Anne Sainsbury as a secretary on 2023-08-01
dot icon01/08/2023
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 2023-08-01
dot icon01/08/2023
Termination of appointment of Cripps Secretaries Limited as a secretary on 2023-07-31
dot icon04/07/2023
Appointment of Mr Richard Alan Crowhurst as a director on 2023-06-30
dot icon03/07/2023
Appointment of Ms Morgane Berangere Marie Vray as a director on 2023-07-01
dot icon25/05/2023
Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
dot icon25/05/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon25/05/2023
Register inspection address has been changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
dot icon10/05/2023
Appointment of Mr Karl Henrik Peter Wall as a director on 2023-05-01
dot icon03/05/2023
Termination of appointment of Yanis Boutafenouchete as a director on 2023-04-20
dot icon23/02/2023
Appointment of Yanis Boutafenouchete as a director on 2023-02-09
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
300.00
-
0.00
300.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

90
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONDON ARRAY LIMITED

LONDON ARRAY LIMITED is an(a) Active company incorporated on 21/12/2001 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON ARRAY LIMITED?

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LONDON ARRAY LIMITED is currently Active. It was registered on 21/12/2001 .

Where is LONDON ARRAY LIMITED located?

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LONDON ARRAY LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What does LONDON ARRAY LIMITED do?

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LONDON ARRAY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LONDON ARRAY LIMITED?

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The latest filing was on 04/06/2026: Confirmation statement made on 2026-05-25 with no updates.