ELEKTRA CHARGE LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
ELEKTRA CHARGE LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
ELEKTRA CHARGE LIMITED was incorporated 3 years ago on 06/11/2020 and has the registered number: 13001101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELEKTRA CHARGE LIMITED was incorporated 3 years ago on 06/11/2020 and has the registered number: 13001101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELEKTRA CHARGE LIMITED - LUTTERWORTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COUNTING HOUSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAM EDWARD SHAYBANI | May 1996 | British | Director | 2020-11-06 | CURRENT |
MR MOHAMMAD REZA SHAYBANI | Feb 1963 | British | Director | 2020-11-06 | CURRENT |
RT HON THE LORD GREGORY LEONARD GEORGE BARKER | Mar 1966 | British | Director | 2022-07-11 | CURRENT |
MR SIMON ARTHUR SHEDI COURIE | Secretary | 2022-07-11 | CURRENT | ||
MR SHAUN PATRICK KINGSBURY | Nov 1966 | British | Director | 2020-11-06 UNTIL 2020-11-16 | RESIGNED |
RT HON THE LORD GREGORY LEONARD GEORGE BARKER | Mar 1966 | British | Director | 2020-11-06 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evn Group Limited | 2023-12-04 | Lutterworth Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Green Mobility Group Limited | 2022-07-08 - 2023-12-04 | Lutterworth Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Evn Group Limited | 2020-11-06 - 2022-07-08 | Lutterworth Leicestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elektra Charge Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-05 | 31-12-2022 | £1,000 Cash £1,000 equity |
Elektra Charge Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-12-2021 | £1,000 Cash £1,000 equity |