L.P.W. Technology Limited

Active06233481 Private limited company
Incorporated
1 May 2007 (19 years)
Industry
Other engineering activities (71129)
Directors
Aria Agape Klees
Accounts type
Full
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Klees, Aria Agape
Director · Appointed 8 September 2025
American
Born December 1964 (61)
Corporate Secretary · Appointed 6 January 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Director · Appointed 22 October 2018
American
Born July 1976 (50)
Officer history (13 former)
8 September 2025
Appointed Klees, Aria Agape as Director
8 September 2025
Resigned Dee, James Digiacomo, Mr. as Director
22 December 2024
Resigned Weeks, Nicholas Paul as Director
6 January 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
19 February 2020
Appointed Weeks, Nicholas Paul as Director
19 February 2020
Resigned Carroll, Philip Anthony as Director
22 October 2018
Appointed Dee, James Digiacomo, Mr. as Director
22 October 2018
Resigned Milburn, Carole as Director
22 October 2018
Appointed Socci, Elizabeth Audrey, Ms. as Director
22 October 2018
Resigned Dev, Manish as Director
22 October 2018
Resigned Carroll, Suzanne Margaret as Secretary
22 October 2018
Resigned Carroll, Suzanne Margaret as Director
22 October 2018
Resigned Ferrar, Ben as Director
12 July 2017
Appointed Dev, Manish as Director
22 September 2014
Appointed Milburn, Carole as Director
22 September 2014
Appointed Ferrar, Ben as Director
22 September 2014
Appointed Carroll, Suzanne Margaret as Director
8 May 2014
Resigned Carroll, Suzanne as Director
7 May 2014
Appointed Carroll, Suzanne as Director
30 August 2012
Resigned Carroll, Suzanne as Director
1 April 2012
Appointed Carroll, Philip Anthony as Director
15 March 2012
Resigned Carroll, Philip Anthony, Dr as Director
15 March 2012
Appointed Carroll, Suzanne as Director
28 August 2007
Appointed Carroll, Philip Anthony, Dr as Director
28 August 2007
Appointed Carroll, Suzanne Margaret as Secretary
28 August 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 August 2007
Resigned Company Directors Limited as Corporate Nominee Director
1 May 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 May 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11628163
Former controllers (3)
22 October 2018
Ceased Stratasys Solutions Limited — Owns 25–50% of shares
22 October 2018
Ceased Suzanne Margaret Carroll — Owns 25–50% of shares
22 October 2018
Ceased Philip Anthony Carroll — Owns 25–50% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates18 June 2026
13 March 2026Full accounts30 June 2025
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
10 September 2025Director's details changed
Show all 124 filings

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