L1 ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
L1 ENERGY HOLDINGS LIMITED
COMPANY NUMBER
08867520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2014
(10 years and 9 months old)
WEBSITE
www.letterone.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/2014
07/03/2014
SNRDCO 3154 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 |
|---|---|---|
| L1 ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Dmitry Avdeev (926974066) has left the board |
| 02/10/2024 | New Board Member Neil Toyer (932766923) Appointed |
| 02/10/2024 | New Board Member Jonathan Tubb (931708118) Appointed |
Credit Risk Overview
Want to learn more about L1 ENERGY HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L1 ENERGY HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
25/09/2024 - Present (2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2014 - Present (10 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
29/01/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
|
29/01/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
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 |
|---|---|
| 02/10/2024 | Dmitry Avdeev (926974066) has left the board |
| 02/10/2024 | New Board Member Neil Toyer (932766923) Appointed |
| 02/10/2024 | New Board Member Jonathan Tubb (931708118) Appointed |
| 28/06/2024 | New Accounts filed |
| 06/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 08/03/2023 | Simon Anthony Roache (906580334) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 20/05/2020 | Change in Reg. Office |
| 19/05/2020 | New Board Member Dmitry Avdeev (926974066) Appointed |
| 18/05/2020 | Mark Dominik (923943283) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 23/02/2018 | Change in Reg. Office |
| 12/02/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | Change in Reg. Office |
| 07/02/2018 | Change in Reg. Office |
| 27/10/2017 | John Christopher Smith (918322618) has left the board |
| 27/10/2017 | New Board Member Mark Dominik (923943283) Appointed |
| 11/08/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Simon Anthony Roache (906580334) Appointed |
| 29/06/2016 | Richard David James (918718162) has left the board |
| 07/10/2015 | New Accounts filed |
| 26/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Annual Return filed |
| 29/04/2014 | New Board Member Richard David James (918718162) Appointed |
| 12/03/2014 | DENTONS SECRETARIES LIMITED (918466038) has left the board |
| 12/03/2014 | Andrew David Harris (913533669) has left the board |
| 12/03/2014 | DENTONS DIRECTORS LIMITED (918466040) has left the board |
| 12/03/2014 | New Board Member John Christopher Smith (918322618) Appointed |
| 10/03/2014 | Change in Reg. Office |
| 07/02/2014 | Andrew David Harris (918466039) has left the board |
| 07/02/2014 | New Board Member Andrew David Harris (913533669) Appointed |
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