LONDONENERGY LTD: Filings

  • Overview

    Company NameLONDONENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02732548
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDONENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Williams as a director on Jul 01, 2026

    1 pagesTM01

    Termination of appointment of Mike Hakata as a director on May 31, 2026

    1 pagesTM01

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    legacy

    pagesANNOTATION

    Appointment of Craig Terence Miller as a director on Dec 09, 2024

    2 pagesAP01

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Douglas Wilkinson as a director on Oct 04, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mike Hakata as a director on Jul 30, 2024

    2 pagesAP01

    Termination of appointment of Mete Serdar Coban as a director on Jul 22, 2024

    1 pagesTM01

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Councillor Peter John Louis Zinkin on Apr 30, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Martha Grace Desmond as a director on May 03, 2023

    2 pagesAP01

    Termination of appointment of Tania Louise Songini as a director on Sep 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Appointment of Mr Mete Serdar Coban as a director on Jul 28, 2022

    2 pagesAP01

    Appointment of Ms Rowena Elizabeth Champion as a director on Jul 28, 2022

    2 pagesAP01

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ursula Susan Taylor as a director on May 31, 2022

    1 pagesTM01

    Director's details changed for Dr. Donald James Lloyd on Jan 27, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0