LECHWE RENEWABLES LTD

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

    Company NameLECHWE RENEWABLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC368467
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LECHWE RENEWABLES LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is LECHWE RENEWABLES LTD located?

    Registered Office Address
    31 West Crook Way
    Crook Of Devon
    KY13 0PH Kinross
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LECHWE RENEWABLES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LECHWE RENEWABLES LTD?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for LECHWE RENEWABLES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with updates

    4 pagesCS01

    Termination of appointment of Janet Ruth Buick as a director on Oct 01, 2025

    1 pagesTM01

    Cessation of Janet Ruth Buick as a person with significant control on Oct 01, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of LECHWE RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUICK, John Michael
    West Crook Way
    Crook Of Devon
    KY13 0PH Kinross
    31
    Kinross-Shire
    Director
    West Crook Way
    Crook Of Devon
    KY13 0PH Kinross
    31
    Kinross-Shire
    ScotlandBritishCompany Secretary40652050001
    BUICK, Janet Ruth
    West Crook Way
    Crook Of Devon
    KY13 0PH Kinross
    31
    Scotland
    Director
    West Crook Way
    Crook Of Devon
    KY13 0PH Kinross
    31
    Scotland
    ScotlandBritishAdministrator40652020001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    Who are the persons with significant control of LECHWE RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Ruth Buick
    West Crook Way
    Crook Of Devon
    KY13 0PH Kinross
    31
    Scotland
    Nov 10, 2016
    West Crook Way
    Crook Of Devon
    KY13 0PH Kinross
    31
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Michael Buick
    West Crook Way
    Crook Of Devon
    KY13 0PH Kinross
    31
    Nov 10, 2016
    West Crook Way
    Crook Of Devon
    KY13 0PH Kinross
    31
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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