LION ENERGY TRADING LTD
Active - Accounts Filed
General Information
NAME
LION ENERGY TRADING LTD
COMPANY NUMBER
08381480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
30/01/2013
(11 years and 9 months old)
WEBSITE
lionenergytrading.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/08/2013
10/02/2014
LION ALTERNATIVE ENERGY CONSULTING LIMITED
View all previous names
LONDON
EC3M 1EU
5th Floor 22 Eastcheap
London
EC3M 1EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LION ENERGY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LION ENERGY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION ENERGY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/01/2013 - 11/07/2014 (1 years and 5 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
06/02/2014 - 09/07/2014 (5 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/02/2019 - 18/01/2021 (1 years and 11 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/02/2019 - Present (5 years and 9 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 25/09/2020 | Hammad Farooqi (909869296) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Hammad Farooqi (909869296) Appointed |
| 11/07/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Hugo Roques (925595390) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 30/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 25/01/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 08/10/2015 | Change in Reg. Office |
| 18/03/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 16/07/2014 | Hammad Farooqi (916238724) has left the board |
| 14/07/2014 | Shahid Iqbal (918406581) has left the board |
| 19/02/2014 | Shahid Iqbal (918499036) has left the board |
| 19/02/2014 | New Board Member Shahid Iqbal (918406581) Appointed |
| 14/02/2014 | New Annual Return filed |
| 12/02/2014 | New Board Member Shahid Iqbal (918499036) Appointed |
| 19/12/2013 | Change in Reg. Office |
| 21/11/2013 | New Annual Return filed |
| 24/10/2013 | New Board Member Konstantinos Stefanos Liapis (912782611) Appointed |
| 24/10/2013 | Konstantinos Liapis (918210972) has left the board |
| 17/10/2013 | New Board Member Konstantinos Liapis (918210972) Appointed |
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