LONDON ECOPARK LIMITED

Company summary

Company number: 04370610
Status: ACTIVE
Incorporated / age: 11 February 200224 years
Registered office: Ecopark, Advent Way, Edmonton, London, N18 3AG
Accounts due: 30 September 2027
Confirmation statement due: 12 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ecopark, Advent Way, Edmonton, London, N18 3AG
Nature of business
Non-trading company
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARCE, Kathy-Ann ACTIVE	Secretary	01 Sep 2021				Ecopark, Advent Way, Edmonton, London, N18 3AG
KENDALL, James Edward ACTIVE	Director	01 Dec 2020		England	February 1971	Ecopark, Advent Way, Edmonton, London, N18 3AG
LLOYD, Donald James, Dr ACTIVE	Director	01 Sep 2021		United Kingdom	October 1954	Ecopark, Advent Way, Edmonton, London, N18 3AG
PRICE, Justin Barnes ACTIVE	Director	27 Jan 2022		England	February 1974	Ecopark, Advent Way, Edmonton, London, N18 3AG
AINLEY, Simon Walter, Mr. RESIGNED	Secretary	09 Feb 2016	11 Apr 2016			Ecopark, Advent Way, Edmonton, London, N18 3AG
CZULOWSKI, Mary Bethan RESIGNED	Secretary	11 Apr 2016	01 Sep 2021			Ecopark, Advent Way, Edmonton, London, N18 3AG
HEY, John Stephen Paul RESIGNED	Secretary	25 Apr 2003	19 Nov 2004			8 Hopping Lane, London, N1 2NU
LEABOURN, Lyndon Andrew RESIGNED	Secretary	11 Feb 2002	25 Apr 2003			12a Rathgar Avenue, Ealing, London, W13 9LP
MCGEEHAN, Matthew RESIGNED	Secretary	19 Nov 2004	09 Feb 2016			Ecopark, Advent Way, Edmonton, London, N18 3AG
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	11 Feb 2002	11 Feb 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS
BUNNETT, John Richard RESIGNED	Director	04 Oct 2002	31 Dec 2004		May 1965	64 Mountbatten Way, Brabourne Lees, Ashford, Kent, TN25 6PU
CZULOWSKI, Mary Bethan, Mrs. RESIGNED	Director	11 Apr 2016	01 Sep 2021	United Kingdom	December 1958	Ecopark, Advent Way, Edmonton, London, N18 3AG
HEY, John Stephen Paul RESIGNED	Director	25 Apr 2003	19 Nov 2004		January 1956	8 Hopping Lane, London, N1 2NU
LEABOURN, Lyndon Andrew RESIGNED	Director	11 Feb 2002	25 Apr 2003		November 1972	12a Rathgar Avenue, Ealing, London, W13 9LP
MCGEEHAN, Matthew RESIGNED	Director	19 Nov 2004	09 Feb 2016	England	October 1958	Ecopark, Advent Way, Edmonton, London, N18 3AG
SARGENT, David George RESIGNED	Director	11 Feb 2002	31 Jul 2015	United Kingdom	April 1947	Ecopark, Advent Way, Edmonton, London, N18 3AG
SHARPE, Anthony Peter, Mr. RESIGNED	Director	03 Aug 2015	30 Nov 2020	United Kingdom	December 1961	London Waste Ltd, Ecopark, Advent Way, Edmonton, London, N18 3AG, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Director	11 Feb 2002	11 Feb 2002			12 York Place, Leeds, LS1 2DS

PEARCE, Kathy-Ann ACTIVE
Role: Secretary
Appointed on: 01 Sep 2021
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

KENDALL, James Edward ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: February 1971
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

LLOYD, Donald James, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

PRICE, Justin Barnes ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: England
Date of birth: February 1974
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

AINLEY, Simon Walter, Mr. RESIGNED
Role: Secretary
Appointed on: 09 Feb 2016
Resigned on: 11 Apr 2016
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

CZULOWSKI, Mary Bethan RESIGNED
Role: Secretary
Appointed on: 11 Apr 2016
Resigned on: 01 Sep 2021
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

HEY, John Stephen Paul RESIGNED
Role: Secretary
Appointed on: 25 Apr 2003
Resigned on: 19 Nov 2004
Address: 8 Hopping Lane, London, N1 2NU

LEABOURN, Lyndon Andrew RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 25 Apr 2003
Address: 12a Rathgar Avenue, Ealing, London, W13 9LP

MCGEEHAN, Matthew RESIGNED
Role: Secretary
Appointed on: 19 Nov 2004
Resigned on: 09 Feb 2016
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Feb 2002
Resigned on: 11 Feb 2002
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BUNNETT, John Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 31 Dec 2004
Date of birth: May 1965
Address: 64 Mountbatten Way, Brabourne Lees, Ashford, Kent, TN25 6PU

CZULOWSKI, Mary Bethan, Mrs. RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

HEY, John Stephen Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 19 Nov 2004
Date of birth: January 1956
Address: 8 Hopping Lane, London, N1 2NU

LEABOURN, Lyndon Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 25 Apr 2003
Date of birth: November 1972
Address: 12a Rathgar Avenue, Ealing, London, W13 9LP

MCGEEHAN, Matthew RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 09 Feb 2016
Country of Residence: England
Date of birth: October 1958
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

SARGENT, David George RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Ecopark, Advent Way, Edmonton, London, N18 3AG

SHARPE, Anthony Peter, Mr. RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1961
Address: London Waste Ltd, Ecopark, Advent Way, Edmonton, London, N18 3AG, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 11 Feb 2002
Address: 12 York Place, Leeds, LS1 2DS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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