co
Corporate
Observer
Homepage
Data
Great Britain
Company
LE20 LIMITED

LE20 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLE20 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09546716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LE20 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LE20 LIMITED located?

    Registered Office Address
    C/O Gateleys Plc One Eleven
    Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LE20 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LE20 LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2025
    Next Confirmation Statement DueApr 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024
    OverdueNo

    What are the latest filings for LE20 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Eurowind Energy (Uk) Holdings Limited as a person with significant control on Nov 29, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 23, 2024

    		2 pagesPSC09

    Appointment of Mr Yasser Ali as a director on Nov 29, 2024

    		2 pagesAP01

    Appointment of Mrs Clare Louise Walters as a director on Nov 29, 2024

    		2 pagesAP01

    Appointment of Mrs Pia Fisker Olesen as a director on Nov 29, 2024

    		2 pagesAP01

    Appointment of Mr Soeren Baek Just as a director on Nov 29, 2024

    		2 pagesAP01

    Termination of appointment of Jens Rasmussen as a director on Nov 29, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		16 pagesAA

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		17 pagesAA

    Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX England to C/O Gateleys Plc One Eleven Edmund Street Birmingham B3 2HJ on Jan 19, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 16, 2020

    		3 pagesRP04CS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Livos Group Limited as a person with significant control on Mar 05, 2020

    		1 pagesPSC07

    Cessation of Eurowind Energy a/S as a person with significant control on Mar 05, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 16, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 06, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 06/01/21

    Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on Mar 11, 2020

    		1 pagesAD01

    Notification of Eurowind Energy a/S as a person with significant control on Mar 05, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of LE20 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Yasser
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    C/O Gateleys Plc
    England
    		Director
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    C/O Gateleys Plc
    England
    		ScotlandBritishFinancial Controller326828550001
    JUST, Soeren Baek
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    C/O Gateleys Plc
    England
    		Director
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    C/O Gateleys Plc
    England
    		DenmarkDanishChief Financial Officer330038300001
    OLESEN, Pia Fisker
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    C/O Gateleys Plc
    England
    		Director
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    C/O Gateleys Plc
    England
    		DenmarkDanishChief Operating Officer330038560001
    WALTERS, Clare Louise
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    C/O Gateleys Plc
    England
    		Director
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    C/O Gateleys Plc
    England
    		EnglandBritishCountry Manager326828540001
    BURGERING, Adrian Robert
    Cricklewood Broadway
    NW2 3HD London
    28-30
    England
    		Director
    Cricklewood Broadway
    NW2 3HD London
    28-30
    England
    		EnglandBritishDirector116939370001
    MADIGAN, James
    Cricklewood Broadway
    NW2 3HD London
    28-30
    		Director
    Cricklewood Broadway
    NW2 3HD London
    28-30
    		United KingdomIrishDirector196843200001
    RASMUSSEN, Jens
    Hojdevej 2
    9500 Hobro
    2
    Denmark
    		Director
    Hojdevej 2
    9500 Hobro
    2
    Denmark
    		DenmarkDanishDirector267981750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LE20 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurowind Energy (Uk) Holdings Limited
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Midlothian
    United Kingdom
    		Nov 29, 2024
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Midlothian
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc648827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eurowind Energy A/S
    Mariagervej 58b
    9500
    Hobro
    58b
    Denmark
    		Mar 05, 2020
    Mariagervej 58b
    9500
    Hobro
    58b
    Denmark
    		Yes
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityDanish
    Place RegisteredDenmark
    Registration Number30006348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Livos Group Limited
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    		Dec 08, 2017
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10874639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		Jul 31, 2017
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10874639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Livos Group Limited
    West Pennard
    BA6 8NL Glastonbury
    Whitegates Newtown
    Somerset
    England
    		Jul 31, 2017
    West Pennard
    BA6 8NL Glastonbury
    Whitegates Newtown
    Somerset
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10874639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LE20 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 05, 2020Nov 28, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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