LC ENERGY LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
LC ENERGY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
LC ENERGY LIMITED was incorporated 17 years ago on 29/06/2007 and has the registered number: 06296861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LC ENERGY LIMITED was incorporated 17 years ago on 29/06/2007 and has the registered number: 06296861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LC ENERGY LIMITED - GUILDFORD
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE HAY BARN, 4 BIRTLEY COURTYARD BIRTLEY ROAD
GUILDFORD
SURREY
GU5 0LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD EDWARD FITZHARDING MELHUISH | Sep 1946 | British | Director | 2007-06-29 | CURRENT |
MR JAMES ALEXANDER MACLEAN | Feb 1969 | British | Director | 2007-06-29 | CURRENT |
MR MARK LEBUS | Mar 1966 | British | Director | 2007-06-29 | CURRENT |
MS LUCY NICOLA CLARK | May 1966 | British | Director | 2017-12-01 | CURRENT |
MR LOVEMORE MUBATA | Secretary | 2023-09-08 | CURRENT | ||
MR JAMES ALEXANDER MACLEAN | Feb 1969 | British | Director | 2007-06-29 UNTIL 2007-06-29 | RESIGNED |
JEREMY PIERS MELHUISH | Jul 1948 | British | Secretary | 2007-06-29 UNTIL 2007-06-29 | RESIGNED |
JEREMY PIERS MELHUISH | Jul 1948 | British | Secretary | 2007-06-29 UNTIL 2013-05-20 | RESIGNED |
MRS NICOLA ZOE MARY HOPKINS | Secretary | 2017-06-22 UNTIL 2023-09-08 | RESIGNED | ||
ROGER BROWNING | Secretary | 2013-05-20 UNTIL 2017-06-22 | RESIGNED | ||
MR RICHARD EDWARD FITZHARDING MELHUISH | Sep 1946 | British | Director | 2007-06-29 UNTIL 2007-06-29 | RESIGNED |
RM REGISTRARS LIMITED | Corporate Secretary | 2007-06-29 UNTIL 2007-06-29 | RESIGNED | ||
RM NOMINEES LIMITED | Corporate Director | 2007-06-29 UNTIL 2007-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Benjamin Lebus | 2016-04-06 | 3/1966 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LC Energy Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-05 | 30-06-2023 | £357,485 Cash £1,290,559 equity |
LC Energy Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-04 | 30-06-2022 | £243,778 Cash £787,322 equity |
LC Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 30-06-2021 | £386,888 Cash £703,541 equity |
LC Energy Limited Filleted accounts for Companies House (small and micro) | 2020-10-09 | 30-06-2020 | £395,682 Cash £686,340 equity |