LAIRG II HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
LAIRG II HOLDINGS 1 LIMITED
COMPANY NUMBER
12091776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
08/07/2019
(5 years and 5 months old)
WEBSITE
energiekontor.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/2019
02/03/2023
ENERGYFARM UK LA I LTD
LONDON
WC2N 4BE
114 St. Martin's Lane
LONDON
WC2N 4BE
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 |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 22/05/2024 | Gintare Briola (926854572) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAIRG II HOLDINGS 1 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 LAIRG II HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAIRG II HOLDINGS 1 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 |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 36 Past: 23 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 46 Past: 90 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 24 Past: 23 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIEKONTOR UK CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 22/05/2024 | Gintare Briola (926854572) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Emiliano Vovard (930647047) Appointed |
| 07/03/2023 | New Board Member Gintare Briola (926854572) Appointed |
| 07/03/2023 | New Board Member Kirsty Louise Usher (921569731) Appointed |
| 07/03/2023 | New Board Member Paul Kevin Hughes (927246600) Appointed |
| 07/03/2023 | New Board Member Helen Ruth Down (923352735) Appointed |
| 07/03/2023 | New Board Member Barney Coles (930626690) Appointed |
| 07/03/2023 | Peter Robert Harrison (918428697) has left the board |
| 07/03/2023 | Alexander Bone Craw (926717670) has left the board |
| 01/10/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 25/02/2020 | Nathan Lee Wicks (926019229) has left the board |
| 25/02/2020 | New Board Member Alexander Bone Craw (926717670) Appointed |
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