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L.P.W. Technology Limited

06233481

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Portland Place, London, W1B 1DY
Incorporated 01/05/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

71129
Other engineering activities

Officers

Ms. Elizabeth Audrey Socci

director · Since 22/10/2018

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES

Elizabeth Audrey Socci

director · Since 22/10/2018

American · United States

Broughton Secretaries Limited

secretary · Since 06/01/2021

OTHER

Also on 377 other boards

Broughton Secretaries Limited

corporate secretary · Since 06/01/2021

Reg: 04569914

Also on 377 other boards

Aria Agape Klees

director · Since 08/09/2025

American · United States

Aria Agape Klees

director · Since 08/09/2025

ATTORNEY

AMERICAN · UNITED STATES

Former

Company Directors Limited

corporate nominee director · Resigned 28/08/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 28/08/2007

Philip Anthony Carroll

director · Resigned 15/03/2012

Suzanne Carroll

director · Resigned 30/08/2012

Suzanne Carroll

director · Resigned 08/05/2014

Suzanne Margaret Carroll

secretary · Resigned 22/10/2018

Ben Ferrar

director · Resigned 22/10/2018

Carole Milburn

director · Resigned 22/10/2018

Suzanne Margaret Carroll

director · Resigned 22/10/2018

Manish Dev

director · Resigned 22/10/2018

Philip Anthony Carroll

director · Resigned 19/02/2020

Nicholas Paul Weeks

director · Resigned 22/12/2024

James Digiacomo Dee

director · Resigned 08/09/2025

Persons with Significant Control

Carpenter Additive (U.K.) Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 11628163 · England And Wales · Private Limited Company

Notified 22/10/2018

Former PSCs

Mrs Suzanne Margaret Carroll

Ceased 22/10/2018

Dr Philip Anthony Carroll

Ceased 22/10/2018

Stratasys Solutions Limited

Ceased 22/10/2018

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 07/09/2017Registered 26/09/2017Satisfied 05/06/2023
Charge
satisfied

HSBC BANK PLC

Created 07/09/2017Registered 21/09/2017Satisfied 05/06/2023

Change History

officer appointed → BROUGHTON SECRETARIES LIMITED
2026-10-11
officer appointed → KLEES, Aria Agape
2026-10-11
officer appointed → SOCCI, Elizabeth Audrey, Ms.
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 54 Portland Place
2026-10-11

54 PORTLAND PLACE

post town → London
2026-10-11

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

13/03/202629 pages · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Director details changed

change person director company with change date

10/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/02/202528 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20244 pages · PDF
RP04SH01

second filing capital allotment shares

18/06/20245 pages · PDF
Shares allotted

capital allotment shares

11/06/20245 pages · PDF
Accounts filed

accounts with accounts type small

Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
MR04

mortgage satisfy charge full

05/06/20234 pages · PDF
MR04

mortgage satisfy charge full

05/06/20234 pages · PDF
Accounts filed

accounts with accounts type small

Confirmation statement

confirmation statement with updates

13/12/20224 pages · PDF
Shares allotted

capital allotment shares

13/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/02/202229 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202131 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20214 pages · PDF
Director details changed

change person director company with change date

23/03/20212 pages · PDF
Director details changed

change person director company with change date

23/03/20212 pages · PDF
AP04

appoint corporate secretary company with name date

13/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20211 page · PDF
Shares allotted

capital allotment shares

23/12/20204 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

30/10/20204 pages · PDF
Shares allotted

capital allotment shares

29/10/20204 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20204 pages · PDF
PSC05

change to a person with significant control

15/04/20202 pages · PDF
Director appointed

appoint person director company with name date

26/03/20202 pages · PDF
Director resigned

termination director company with name termination date

26/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/03/20196 pages · PDF
Director resigned

termination director company with name termination date

20/03/20191 page · PDF
PSC02

notification of a person with significant control

22/02/20192 pages · PDF
PSC07

cessation of a person with significant control

20/02/20191 page · PDF
PSC07

cessation of a person with significant control

20/02/20191 page · PDF
PSC07

cessation of a person with significant control

20/02/20191 page · PDF
Accounts date changed

change account reference date company current extended

20/11/20181 page · PDF
RESOLUTIONS

resolution

13/11/20183 pages · PDF
SH10

capital variation of rights attached to shares

12/11/20182 pages · PDF
SH08

capital name of class of shares

12/11/20182 pages · PDF
Director appointed

appoint person director company with name date

29/10/20182 pages · PDF
Director appointed

appoint person director company with name date

29/10/20182 pages · PDF
TM02

termination secretary company with name termination date

29/10/20181 page · PDF
Director resigned

termination director company with name termination date

29/10/20181 page · PDF
Director resigned

termination director company with name termination date

29/10/20181 page · PDF
Director resigned

termination director company with name termination date

29/10/20181 page · PDF
MR04

mortgage satisfy charge full

26/10/20181 page · PDF
Accounts filed

accounts with accounts type group

21/06/201834 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20181 page · PDF
RESOLUTIONS

resolution

02/05/20182 pages · PDF
Shares allotted

capital allotment shares

19/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20184 pages · PDF
PSC05

change to a person with significant control

27/03/20182 pages · PDF
MR04

mortgage satisfy charge full

14/11/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/201723 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/09/201713 pages · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Accounts filed

accounts with accounts type group

12/06/201731 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/201711 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20179 pages · PDF
Accounts date changed

change account reference date company current extended

05/08/20161 page · PDF
Shares allotted

capital allotment shares

13/06/20164 pages · PDF
SH10

capital variation of rights attached to shares

10/06/20162 pages · PDF
SH08

capital name of class of shares

10/06/20162 pages · PDF
RESOLUTIONS

resolution

10/06/201637 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20166 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20167 pages · PDF
RESOLUTIONS

resolution

29/12/201544 pages · PDF
SH08

capital name of class of shares

29/12/20152 pages · PDF
Director details changed

change person director company with change date

28/07/20152 pages · PDF
Director details changed

change person director company with change date

28/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20155 pages · PDF
CC01

notice restriction on company articles

09/10/20142 pages · PDF
SH10

capital variation of rights attached to shares

09/10/20142 pages · PDF
Shares allotted

capital allotment shares

09/10/20144 pages · PDF
SH08

capital name of class of shares

09/10/20142 pages · PDF
SH02

capital alter shares subdivision

09/10/20145 pages · PDF
RESOLUTIONS

resolution

09/10/201446 pages · PDF
Director appointed

appoint person director company with name date

23/09/20142 pages · PDF
Director appointed

appoint person director company with name date

23/09/20142 pages · PDF
Director appointed

appoint person director company with name date

23/09/20142 pages · PDF
Director resigned

termination director company with name termination date

17/09/20141 page · PDF
Address changed

change registered office address company with date old address new address

04/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20144 pages · PDF
MR01

mortgage create with deed with charge number

30/05/20145 pages · PDF
Director appointed

appoint person director company with name

08/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20133 pages · PDF
Address changed

change registered office address company with date old address

19/04/20131 page · PDF
AAMD

accounts amended with made up date

12/09/20124 pages · PDF
Director resigned

termination director company with name

30/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20124 pages · PDF
Director appointed

appoint person director company with name

17/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20123 pages · PDF