LANCHESTER ENERGY LIMITED
Overview
| Company Name | LANCHESTER ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08619720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANCHESTER ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LANCHESTER ENERGY LIMITED located?
| Registered Office Address | Greencroft Estate Greencroft Parkway DH9 7XP Annfield Plain Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANCHESTER ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LANCHESTER ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for LANCHESTER ENERGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jun 30, 2023
| 4 pages | SH06 | ||||||
Confirmation statement made on Jul 22, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Adam Richard Black as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from Greencroft Estate Tower Road Annfield Plain Stanley Co Durham DH9 7XP to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on Jun 23, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||
Second filing for the appointment of Benjamin Cleary as a director | 6 pages | RP04AP01 | ||||||
Appointment of Ms. Caroline Robyn Cleary as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||
Appointment of Mr. Benjamin William Andrew Cleary as a director on Nov 01, 2017 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms. Alexandra Louise Cleary as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2016 with updates | 7 pages | CS01 | ||||||
Who are the officers of LANCHESTER ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEARY, Alexandra Louise | Director | Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham | England | British | Director | 240184020001 | ||||
| CLEARY, Anthony Austin | Director | Tower Road Annfield Plain DH9 7XP Stanley Greencroft Estate Co Durham England | United Kingdom | British | Managing Director | 18402420002 | ||||
| CLEARY, Benjamin William Andrew | Director | Tower Road Annfield Plain DH9 7XP Stanley Greencroft Estate Unit 2 County Durham United Kingdom | United Kingdom | British | Director | 240186230001 | ||||
| CLEARY, Caroline Robyn | Director | Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham | United Kingdom | British | Director | 240183930001 | ||||
| CLEARY, Veronica Anne | Director | Tower Road Annfield Plain DH9 7XP Stanley Greencroft Estate Co Durham England | England | British | Director | 64468530001 | ||||
| BLACK, Adam Richard | Director | Tower Road Annfield Plain DH9 7XP Stanley Greencroft Estate Co Durham England | England | British | Director | 81345470001 |
Who are the persons with significant control of LANCHESTER ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Austin Cleary | Apr 06, 2016 | Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Veronica Anne Cleary | Apr 06, 2016 | Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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