LV POWER SOLUTIONS LIMITED

LV POWER SOLUTIONS LIMITED is an active private limited company, incorporated on 26 November 2008. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Road One, Winsford. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LV POWER SOLUTIONS LIMITED previously had the company name UPOWER SYSTEMS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 12 A
Address Line 2	OASIS BUSINESS PARK, ROAD ONE
Post Town	WINSFORD
County	CHESHIRE
Postcode	CW7 3RY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From 18/08/2009 onwards:

LV POWER SOLUTIONS LIMITED

Prior to 18/08/2009:

UPOWER SYSTEMS LIMITED

Directors

(The company's officers)

WILLIAM BENJAMIN GABBOTT

(~39 year old British national)

UNIT 124 OASIS BUSINESS PARK ROAD ONE, WINSFORD, CHESHIRE, CW7 3RY, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in BRITAIN

Appointed on 01/02/2015

MS EMMA FRANCIS THORPE

(~41 year old British national)

UNIT 12A OASIS BUSINESS PARK ROAD ONE, WINSFORD, CHESHIRE, CW7 3RY, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/07/2016

MR WILLIAM GABBOTT

OAKVIEW 28 MOORS LANE, DARNHALL, WINSFORD, CHESHIRE, CW7 1JX, UNITED KINGDOM

Current Secretary

Appointed on 26/11/2008

Shareholders

(Persons of Significant Control)

Mr William Gabbott

(~74 year old British national)

Unit 12 A, Oasis Business Park, Road One, Winsford, Cheshire, CW7 3RY

Owns between 75% and 100% of the shares.

Notified on 26/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)