LEACANN ELECTRIC COMPANY LIMITED
Overview
| Company Name | LEACANN ELECTRIC COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08994740 |
| 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 LEACANN ELECTRIC COMPANY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LEACANN ELECTRIC COMPANY LIMITED located?
| Registered Office Address | 7 St. James's Gardens W11 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEACANN ELECTRIC COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUILLEMOT GREEN ENERGY LIMITED | Apr 14, 2014 | Apr 14, 2014 |
What are the latest accounts for LEACANN ELECTRIC COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEACANN ELECTRIC COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for LEACANN ELECTRIC COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 19, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Change of details for Dhg Hydro Limited as a person with significant control on Dec 30, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Michael Martin Travers as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||
Notification of Dhg Hydro Limited as a person with significant control on Dec 30, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Tt Nominees Limited as a person with significant control on Dec 30, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Carl Peter Crompton as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Benjamin Freeder as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles William Nepean Crewdson as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of LEACANN ELECTRIC COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Nicholas Simon | Director | St. Barnabas Villas SW8 2EH London 2 England | United Kingdom | British | 75334550001 | |||||
| MCKELLAR, James Robert | Director | St. James's Gardens W11 4RB London 7 England | England | British | 66732120002 | |||||
| CREWDSON, Charles William Nepean | Director | Canal Head North LA9 7BZ Kendal Gilbert Gilkes & Gordon Limited Cumbria England | United Kingdom | British | 117009630007 | |||||
| CROMPTON, Carl Peter | Director | Canal Head North LA9 7BZ Kendal Gilkes Energy Cumbria England | United Kingdom | British | 156359420001 | |||||
| FREEDER, David Benjamin | Director | Horseferry Road SW1P 2AL London 5th Floor Ergon House England | United Kingdom | British | 237964180001 | |||||
| SIMPSON, Edward Barnaby Russell | Director | Horseferry Road SW1P 2AL London Ergon House England | United Kingdom | British | 167056770001 | |||||
| TRAVERS, Michael Martin | Director | Westfield CM18 6AB Harlow 18 England | England | British | 186852630001 |
Who are the persons with significant control of LEACANN ELECTRIC COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhg Hydro Limited | Dec 30, 2019 | St. James's Gardens W11 4RB London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tt Nominees Limited | Apr 06, 2016 | Grosvenor Street Mayfair W1K 4QK London 35 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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