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L1 ENERGY LIMITED
Non-Trading
General Information
NAME
L1 ENERGY LIMITED
COMPANY NUMBER
08483184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/04/2013
(11 years and 4 months old)
WEBSITE
http://www.letterone.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2013
13/06/2013
LETTERONE PETROLEUM LIMITED
Previous Names
11/04/2013 13/06/2013 LETTERONE PETROLEUM LIMITED
LONDON
W1J 8AJ
Telephone: 02038153130
TPS: No
Devonshire House
1 Mayfair Place
LONDON
W1J 8AJ
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 |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about L1 ENERGY LIMITED?
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 L1 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L1 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2023 - Present (1 years and 5 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/03/2023 - Present (1 years and 5 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/04/2013 - 21/11/2013 (7 months) Born in Jul 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
11/04/2013 - Present (11 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 23 |
View Report |
11/04/2013 - Present (11 years and 4 months) Born in Aug 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
L1 ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 16/03/2023 | Event: Simon Anthony Roache (906580334) has left the board |
Date: 16/03/2023 | Event: New Board Member Vitalij Farafonov (930631246) Appointed |
Date: 16/03/2023 | Event: New Board Member Jonathan William Muir (930666283) Appointed |
Date: 30/12/2022 | Event: Sally Pryce (920957763) has left the board |
Date: 30/05/2022 | Event: New Board Member Sally Pryce (920957763) Appointed |
Date: 30/05/2022 | Event: Alexander Thomas Hillback (928142694) has left the board |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Board Member Alexander Thomas Hillback (928142694) Appointed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 22/05/2020 | Event: Change in Reg. Office |
Date: 19/05/2020 | Event: Vitalij Farafonov (920884572) has left the board |
Date: 19/05/2020 | Event: New Board Member Simon Anthony Roache (906580334) Appointed |
Date: 19/05/2020 | Event: New Board Member Dmitry Avdeev (926974066) Appointed |
Date: 18/05/2020 | Event: Mark Dominik (923943283) has left the board |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 26/02/2019 | Event: John Christopher Smith (918322618) has left the board |
Date: 26/02/2019 | Event: New Board Member Mark Dominik (923943283) Appointed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: Change in Reg. Office |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 09/07/2017 | Event: Vitalij Farafonov (923461444) has left the board |
Date: 09/07/2017 | Event: New Board Member Vitalij Farafonov (920884572) Appointed |
Date: 03/07/2017 | Event: Jonathan Muir (918309192) has left the board |
Date: 03/07/2017 | Event: New Board Member Vitalij Farafonov (923461444) Appointed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Board Member John Christopher Smith (918322618) Appointed |
Date: 29/06/2016 | Event: Simon Anthony Roache (906580334) has left the board |
Date: 11/04/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Annual Return filed |
Date: 26/03/2015 | Event: Change in Reg. Office |
Date: 26/11/2014 | Event: THROGMORTON SECRETARIES LLP (917941368) has left the board |
Date: 21/10/2014 | Event: Pavel Nazariyan (917711553) has left the board |
Date: 21/10/2014 | Event: New Board Member Jonathan Muir (918309192) Appointed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: Change in Reg. Office |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: Nicholas Procopis Vanezis (916970077) has left the board |
Date: 31/07/2013 | Event: New Board Member Simon Anthony Roache (906580334) Appointed |
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