LCG RENEWABLES ENERGIES FRANCE LIMITED
Active - Accounts Filed
General Information
NAME
LCG RENEWABLES ENERGIES FRANCE LIMITED
COMPANY NUMBER
12085522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2020
19/05/2023
ASTERION RENEWABLES FRANCE LIMITED
View all previous names
LONDON
EC3A 8BF
Michelin House
81 Fulham Road
London
SW3 6RD
c/o Alter Domus (Uk) Limited 10T
30 St Mary Axe
London
EC3A 8BF
EC3A 8BF
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 |
|---|---|---|
| ASTERION ENERGIES SL | N/A | N/A |
| ASTERION RENEWABLES FRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LCG RENEWABLES ENERGIES FRANCE 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 LCG RENEWABLES ENERGIES FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCG RENEWABLES ENERGIES FRANCE 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 |
|---|---|---|---|---|
|
04/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2019 - Present (5 years and 5 months) Born in Aug 1981 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
04/07/2019 - Present (5 years and 5 months) Born in Apr 1983 |
Resigned | Director |
Current: 26 Past: 10 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTERION ENERGIES SL | N/A | N/A |
| ASTERION RENEWABLES FRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Enrique Pedrosa Gomez (930646254) Appointed |
| 10/03/2023 | Guido Lucio Mitrani (925361055) has left the board |
| 10/03/2023 | Kate-Lynn Rose Gordey (929491510) has left the board |
| 10/03/2023 | William Keng-Hau Chang Yu (929491509) has left the board |
| 26/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/04/2022 | Carlos Erik Martel Kortsch (929291195) has left the board |
| 21/04/2022 | New Board Member Kate-Lynn Rose Gordey (929491510) Appointed |
| 21/04/2022 | New Board Member William Keng-Hau Chang Yu (929491509) Appointed |
| 28/02/2022 | Nicole Hildebrand (925361056) has left the board |
| 28/02/2022 | New Board Member Carlos Erik Martel Kortsch (929291195) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 15/07/2019 | ALTER DOMUS (UK) LIMITED (926016344) has left the board |
| 15/07/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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