MELTON LG HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

MELTON LG HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELTON LG HOLDING LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06049510. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

MELTON LG HOLDING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEIF LG HOLDING LIMITED (until 05/11/2015)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2007-01-12 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-12-12 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2023-01-24 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2007-01-12 UNTIL 2007-01-12 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2010-07-16 UNTIL 2015-12-01 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-01-12 UNTIL 2007-01-12 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2007-01-12 UNTIL 2015-10-30 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-10-30 UNTIL 2023-01-24 RESIGNED
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2015-10-30 UNTIL 2016-10-06 RESIGNED
PAUL RICHARD MITCHENER Oct 1959 British Director 2007-01-12 UNTIL 2015-10-30 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 UNTIL 2022-12-12 RESIGNED
SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
JAMES THOMAS LAVERTY British Secretary 2007-01-12 UNTIL 2010-07-16 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melton Renewable Energy Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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