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 - GUILDFORD

This company is listed in the following categories:
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

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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

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LC ENGINEERING LIMITED BRAMLEY UNITED KINGDOM Active DORMANT 33200 - Installation of industrial machinery and equipment
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ALLSPA LIMITED GUILDFORD, UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic