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L1 ENERGY HOLDINGS LIMITED - Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 08867520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- One Mayfair Place
- London
- W1J 8AJ
- England Devonshire House, One Mayfair Place, London, W1J 8AJ, England UK
Management
- Managing Directors
- AVDEEV, Dmitry
- ROACHE, Simon Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-29
- Age Of Company 2014-01-29 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- German Khan
- German Khan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SNRDCO 3154 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-01-17
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L1 ENERGY HOLDINGS LIMITED Company Description
- L1 ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08867520. Its current trading status is "live". It was registered 2014-01-29. It was previously called SNRDCO 3154 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at Devonshire House .
Get L1 ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L1 Energy Holdings Limited - Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
- 2014-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-27) - AA
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change-to-a-person-with-significant-control (2020-01-22) - PSC04
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confirmation-statement-with-updates (2020-01-22) - CS01
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capital-allotment-shares (2020-04-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-18) - AD01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-30) - AA
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capital-allotment-shares (2019-03-29) - SH01
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confirmation-statement-with-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-02-01) - AD02
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move-registers-to-sail-company-with-new-address (2018-02-01) - AD03
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confirmation-statement-with-updates (2018-02-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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accounts-with-accounts-type-full (2018-06-20) - AA
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capital-allotment-shares (2018-12-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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capital-allotment-shares (2018-02-19) - SH01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-04-12) - SH19
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capital-allotment-shares (2017-11-10) - SH01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2017-08-16) - SH19
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accounts-with-accounts-type-full (2017-08-07) - AA
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legacy (2017-04-12) - SH20
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legacy (2017-04-12) - CAP-SS
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legacy (2017-04-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-04-11) - SH19
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legacy (2017-04-11) - CAP-SS
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resolution (2017-04-11) - RESOLUTIONS
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capital-allotment-shares (2017-02-03) - SH01
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confirmation-statement-with-updates (2017-02-03) - CS01
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resolution (2017-04-12) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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change-person-director-company-with-change-date (2016-07-15) - CH01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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change-person-director-company-with-change-date (2015-03-23) - CH01
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capital-allotment-shares (2015-04-08) - SH01
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accounts-with-accounts-type-full (2015-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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certificate-change-of-name-company (2014-03-07) - CERTNM
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change-of-name-notice (2014-03-07) - CONNOT
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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termination-director-company-with-name (2014-03-06) - TM01
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-person-director-company-with-name (2014-03-06) - AP01
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change-account-reference-date-company-current-shortened (2014-03-06) - AA01
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incorporation-company (2014-01-29) - NEWINC