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Companies/06233481

L.p.w. Technology Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-22 · No cessation recorded

Source record 91998857
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-02 · Ceased 2018-10-22

Source record 95908413
SC
Mrs Suzanne Margaret CarrollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-22

Source record 95908318
PC
Dr Philip Anthony CarrollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-22

Source record 95908319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AK
Aria Agape KleesCurrent director
Appointed 2025-09-08 · 1 yr · Attorney
Appointed 2021-01-06 · 5 yrs
+249 others
ES
Elizabeth SocciCurrent director
Appointed 2018-10-22 · 7 yrs · Chief Accounting Officer
+1 other
Show 11 historical appointments
NW
Nicholas WeeksResigned director
Resigned 2020-02-19 · 4 yrs · Plant Manager
JD
James DeeResigned director
Resigned 2018-10-22 · 6 yrs · Lawyer
MD
Manish DevResigned director
Resigned 2017-07-12 · 1 yr · Chief Financial Officer
CM
Carole MilburnResigned director
Resigned 2014-09-22 · 4 yrs · Consultant
BF
Ben FerrarResigned director
Resigned 2014-09-22 · 4 yrs · Manager
SC
Suzanne CarrollResigned director
Resigned 2014-09-22 · 4 yrs · Professional Management
PC
Philip CarrollResigned director
Resigned 2012-04-01 · 7 yrs · Engineer
SC
Suzanne CarrollResigned secretary
Resigned 2007-08-28 · 11 yrs · Journalist
PC
Philip CarrollResigned director
Resigned 2007-08-28 · 4 yrs · Engineering Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active