Lm Wind Power Uk Limited

General information

Name:

Lm Wind Power Uk Ltd

Office Address:

Unit D Omega Enterprise Park Chandlers Ford SO53 4SE Eastleigh

Number: 06242328

Incorporation date: 2007-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Lm Wind Power Uk was created on Thu, 10th May 2007 as a Private Limited Company. The company's registered office can be found at Eastleigh on Unit D Omega Enterprise Park, Chandlers Ford. When you want to reach this company by post, the zip code is SO53 4SE. The company registration number for Lm Wind Power Uk Limited is 06242328. This company switched its registered name already two times. Up to 2021 this firm has provided the services it's been known for as Blade Dynamics but at this moment this firm is registered under the name Lm Wind Power Uk Limited. The company's registered with SIC code 72190 which stands for Other research and experimental development on natural sciences and engineering. Fri, 31st Dec 2021 is the last time when company accounts were filed.

The following company owes its achievements and permanent progress to two directors, specifically Andrew B. and Hanif M., who have been leading the firm for five years. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Lm Wind Power Uk Limited 2021-12-31
  • Blade Dynamics Limited 2007-07-25
  • Composite Technologies Limited 2007-05-10

Company staff

Andrew B.

Role: Director

Appointed: 11 November 2019

Latest update: 28 December 2023

Hanif M.

Role: Director

Appointed: 11 November 2019

Latest update: 28 December 2023

Role: Corporate Secretary

Appointed: 16 October 2015

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm include: General Electric Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Boston at Suite 3700, 02111, Massachusetts.

General Electric Company
Address: One Financial Center Suite 3700, Boston, Massachusetts, 02111, United States
Legal authority United States, New York
Legal form Public Limited Company
Notified on 14 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Altair Filter Technology Ltd
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 880172
Notified on 6 April 2016
Ceased on 14 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2021 (AA)
filed on: 28th, October 2022
accounts
Free Download Download filing (131 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 71121 : Engineering design activities for industrial process and production
  • 28110 : Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
16
Company Age

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